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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 4
  • 1
    Yates, Tim Gavin
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Millichip, Jane Helen
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Colin
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    B.A.F.T.A. MANAGEMENT LIMITED - 2021-01-28
    B.A.F.T.A. SERVICES LIMITED - 1976-12-31
    icon of address195, Piccadilly, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Afzal, Humera
    Chartered Accountant born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Willis, John Edward
    Chief Executive born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2020-10-29
    OF - Director → CIF 0
  • 3
    Berry, Amanda Sonia
    Chief Executive Officer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2022-06-17
    OF - Director → CIF 0
  • 4
    Price, Kevin Lawrence
    Chief Operating Officer born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Maclean, Jillian Sarah
    Founder And Ceo, Drake & Morgan born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

195 PICCADILLY LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
56101 - Licenced Restaurants

  • 195 PICCADILLY LIMITED
    Info
    Registered number 08275569
    icon of address195 Piccadilly, London W1J 9LN
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.