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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 6
  • 1
    Horsford, Michael
    Company Director born in July 1974
    Individual (152 offsprings)
    Officer
    2015-07-10 ~ 2018-11-08
    OF - Director → CIF 0
  • 2
    Felton, Mark Rowland
    Managing Director born in March 1967
    Individual (26 offsprings)
    Officer
    2015-10-29 ~ 2015-11-09
    OF - Director → CIF 0
    2015-11-25 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Motyer, Mark Timothy
    Director born in May 1952
    Individual (25 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 4
    ANILANA INTERNATIONAL DEVELOPMENTS PLC - now
    AFFINITY GLOBAL DEVELOPMENTS PLC
    - 2017-11-22 09058396
    AFFINITY GLOBAL DEVELOPMENTS LIMITED - 2014-08-06
    AFFINITY GLOBAL RESORTS LIMITED - 2014-07-15
    13, David Mews, London, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    AFFINITY CORPORATION LTD - now 08179337 08129293
    AFFINITY DEVELOPMENTS LIMITED - 2018-11-19 08179337 08803206... (more)
    AFFINITY DEVELOPMENTS PLC
    - 2018-09-07 08179337 08803206... (more)
    AFFINITY CORPORATION PROPERTIES PLC - 2016-04-19
    11, Staple Inn, London, England
    Liquidation Corporate (9 parents, 7 offsprings)
    Person with significant control
    2017-07-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    AIM ASSET INVESTMENT MANAGEMENT LTD - now
    AFFINITY GLOBAL REAL ESTATE LIMITED
    - 2018-11-28 03198971
    WHITTON INVESTMENTS LIMITED - 2014-09-17
    13, David Mews, London, United Kingdon, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PICTON PROPERTIES LIMITED

Period: 2015-07-10 ~ 2019-09-10
Company number: 09680940
Registered name
PICTON PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
3,578,775 GBP2016-07-31
Cash at bank and in hand
3 GBP2016-07-31
Current Assets
3,578,778 GBP2016-07-31
Current liabilities
-1,648,431 GBP2016-07-31
Net Current Assets/Liabilities
1,930,347 GBP2016-07-31
Total Assets Less Current Liabilities
1,930,347 GBP2016-07-31
Non-current liabilities
-1,934,348 GBP2016-07-31
Net assets/liabilities excluding pension asset/liability
-4,001 GBP2016-07-31
Called-up share capital
1 GBP2016-07-31
Retained earnings
-4,002 GBP2016-07-31
Shareholder's fund
-4,001 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-10 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-07-31

  • PICTON PROPERTIES LIMITED
    Info
    Registered number 09680940
    18 St. Cross Street, 4th Floor, London EC1N 8UN
    PRIVATE LIMITED COMPANY incorporated on 2015-07-10 and dissolved on 2019-09-10 (4 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.