PICCADILLY RESIDENTIAL LIMITED

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 9

1
Taylor, Jonathan David
Treasury Executive born in April 1983
Individual (116 offsprings)
Officer
2024-02-01 ~ 2024-11-11
OF - Director → CIF 0
2
Taylor, James Fielding
Chartered Surveyor born in February 1974
Individual (39 offsprings)
Officer
2016-12-14 ~ 2019-03-31
OF - Director → CIF 0
3
Mcclure, Keith
Born in July 1990
Individual (133 offsprings)
Officer
2024-11-11 ~ now
OF - Director → CIF 0
4
Hayman, Josephine
Accountant born in November 1989
Individual (123 offsprings)
Officer
2020-07-21 ~ 2024-11-11
OF - Director → CIF 0
5
Mcnuff, Jonathan Charles
Born in August 1986
Individual (377 offsprings)
Officer
2022-03-18 ~ now
OF - Director → CIF 0
6
Middleton, Charles John
Corporate Tax Executive born in April 1966
Individual (428 offsprings)
Officer
2016-12-14 ~ 2022-03-31
OF - Director → CIF 0
7
Forshaw, Christopher Michael John
Company Director born in July 1949
Individual (443 offsprings)
Officer
2016-12-14 ~ 2017-04-05
OF - Director → CIF 0
8
BRITISH LAND COMPANY SECRETARIAL LIMITED
08992198
45, Seymour Street, London, England
Active Corporate (18 parents, 606 offsprings)
Officer
2016-12-14 ~ now
OF - Secretary → CIF 0
9
BL INTERMEDIATE HOLDING COMPANY LIMITED
- now 05995026 12462158
BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
45, Seymour Street, London, England
Active Corporate (27 parents, 25 offsprings)
Person with significant control
2016-12-14 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Linked company numbers found in government register: 10525984, 08707494

Standard Industrial Classification

41100 - Development Of Building Projects

PICCADILLY RESIDENTIAL LIMITED
Info
Registered number 10525984
York House, 45 Seymour Street, London W1H 7LX
PRIVATE LIMITED COMPANY incorporated on 2016-12-14 (9 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-13
CIF 0