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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Owide, Daniel
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    OF - Director → CIF 0
    Owide, Daniel
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Daniel Owide
    Born in February 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Bishop, Keith Laurence
    Company Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-12-20
    OF - Director → CIF 0
  • 2
    Mr Oscar Manuel Owide
    Born in December 1931
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Masoud, Omid
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2009-06-22
    OF - Director → CIF 0
  • 4
    Masoud, Navid
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 5
    TOTAL COMPANY SECRETARIES LIMITED
    icon of address16/18 Woodford Road, Forest Gate, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-08-22 ~ 2008-01-21
    PE - Secretary → CIF 0
  • 6
    TOTAL COMPANY FORMATIONS LIMITED
    icon of address16/18 Woodford Road, Forest Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-08-22 ~ 2008-01-21
    PE - Director → CIF 0
parent relation
Company in focus

PICCADILLY LEISURE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
70,109 GBP2015-04-30
88,187 GBP2014-04-30
Fixed Assets - Investments
50,000 GBP2015-04-30
50,000 GBP2014-04-30
Fixed Assets
120,109 GBP2015-04-30
138,187 GBP2014-04-30
Inventory/Stocks
59,840 GBP2015-04-30
53,448 GBP2014-04-30
Debtors
654,896 GBP2015-04-30
689,208 GBP2014-04-30
Cash at bank and in hand
65,489 GBP2015-04-30
50,099 GBP2014-04-30
Current Assets
780,225 GBP2015-04-30
792,755 GBP2014-04-30
Current liabilities
-703,602 GBP2015-04-30
-732,754 GBP2014-04-30
Net Current Assets/Liabilities
76,623 GBP2015-04-30
60,001 GBP2014-04-30
Total Assets Less Current Liabilities
196,732 GBP2015-04-30
198,188 GBP2014-04-30
Called-up share capital
1,000 GBP2015-04-30
1,000 GBP2014-04-30
Retained earnings
195,732 GBP2015-04-30
197,188 GBP2014-04-30
Shareholder's fund
196,732 GBP2015-04-30
198,188 GBP2014-04-30
Cost/valuation of tangible fixed assets
188,318 GBP2015-04-30
Depreciation of tangible fixed assets
118,209 GBP2015-04-30
100,131 GBP2014-04-30
Depreciation expense of tangible fixed assets in the period
18,078 GBP2014-05-01 ~ 2015-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-04-30
1,000 GBP2014-04-30

  • PICCADILLY LEISURE LIMITED
    Info
    Registered number 06349792
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-22 and dissolved on 2020-12-07 (13 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.