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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 4
  • 1
    Sykes Davies, Lynsey Ann
    Wealth Manager born in December 1976
    Individual (7 offsprings)
    Officer
    2016-05-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 2
    Gale, Peter
    Wealth Manager born in May 1965
    Individual (6 offsprings)
    Officer
    2016-05-24 ~ 2017-12-02
    OF - Director → CIF 0
  • 3
    Balaes, Richard John
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
    Richard John Balaes
    Born in May 1970
    Individual (22 offsprings)
    Person with significant control
    2016-06-02 ~ now
    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
  • 4
    Hudson, Stuart Daniel
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
    Stuart Daniel Hudson
    Born in April 1977
    Individual (9 offsprings)
    Person with significant control
    2017-12-02 ~ now
    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
parent relation
Company in focus

PICCADILLY & DOWN LTD

Period: 2016-05-24 ~ now
Company number: 10196354
Registered name
PICCADILLY & DOWN LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,829,000 GBP2025-03-31
5,829,000 GBP2024-03-31
Debtors
1,000 GBP2025-03-31
304,155 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,198,713 GBP2025-03-31
-5,592,905 GBP2024-03-31
Net Current Assets/Liabilities
-5,197,713 GBP2025-03-31
-5,288,750 GBP2024-03-31
Total Assets Less Current Liabilities
631,287 GBP2025-03-31
540,250 GBP2024-03-31
Equity
Called up share capital
1,090 GBP2025-03-31
1,082 GBP2024-03-31
Share premium
619,102 GBP2025-03-31
528,073 GBP2024-03-31
Retained earnings (accumulated losses)
11,095 GBP2025-03-31
11,095 GBP2024-03-31
Equity
631,287 GBP2025-03-31
540,250 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
5,829,000 GBP2025-03-31
5,829,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2025-03-31
304,155 GBP2024-03-31
Amounts owed to group undertakings
Current
5,192,913 GBP2025-03-31
5,587,105 GBP2024-03-31
Other Creditors
Current
5,800 GBP2025-03-31
5,800 GBP2024-03-31
Creditors
Current
5,198,713 GBP2025-03-31
5,592,905 GBP2024-03-31

Related profiles found in government register
  • PICCADILLY & DOWN LTD
    Info
    Registered number 10196354
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • PICCADILLY & DOWN LTD
    S
    Registered number 10196354
    C/o Gorman Darby & Co Ltd, 39 Hatton Garden, London, England, EC1N 8EH
    Limited in England And Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AAGSJP LIMITED
    04747316
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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