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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 18
  • 1
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Sadler, Anita Joanne
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 3
    Scudder, David
    Individual (1 offspring)
    Officer
    2021-03-05 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 4
    Lightbound, Michael Bernard
    Born in December 1975
    Individual (215 offsprings)
    Officer
    2013-07-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Russell, Mark Stuart
    Born in March 1973
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Heather, James Anthony Robert
    Born in October 1971
    Individual (85 offsprings)
    Officer
    2013-07-30 ~ 2015-03-25
    OF - Director → CIF 0
  • 7
    Gorasia, Vijyanti
    Born in January 1987
    Individual (20 offsprings)
    Officer
    2024-05-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 8
    Hazell, Peter Frank
    Born in August 1948
    Individual (93 offsprings)
    Officer
    2013-07-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Grose, David Leonard
    Born in November 1976
    Individual (156 offsprings)
    Officer
    2013-07-30 ~ 2018-04-24
    OF - Director → CIF 0
  • 10
    Thompson, Jonathan Hugo Eccles
    Born in February 1958
    Individual (25 offsprings)
    Officer
    2013-07-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Torode, Matthew James
    Born in November 1984
    Individual (64 offsprings)
    Officer
    2019-02-11 ~ 2019-08-23
    OF - Director → CIF 0
  • 12
    Bird, Emily Clare
    Born in November 1981
    Individual (51 offsprings)
    Officer
    2024-12-31 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2018-04-24 ~ 2019-02-11
    OF - Director → CIF 0
    2020-02-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    Taylor, Christopher Mark
    Born in June 1959
    Individual (127 offsprings)
    Officer
    2013-07-30 ~ 2025-05-23
    OF - Director → CIF 0
  • 16
    Massey, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Lisbey, Jennifer Anne
    Born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-04
    OF - Director → CIF 0
  • 18
    ARGENT ESTATES LIMITED
    - now 01573790
    GLIDEBROOK LIMITED - 1981-12-31
    4, Stable Street, London, England And Wales, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED

Period: 2013-07-30 ~ now
Company number: 08629705
Registered name
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
    Info
    Registered number 08629705
    4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-30 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.