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
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 2
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 3
    45, Seymour Street, London, England
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-14 ~ now
    OF - secretary → CIF 0
  • 4
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    45, Seymour Street, London, England
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2016-12-14 ~ 2017-04-05
    OF - director → CIF 0
  • 2
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-12-14 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Taylor, James Fielding
    Chartered Surveyor born in February 1974
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2019-03-31
    OF - director → CIF 0
  • 4
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - director → CIF 0
  • 5
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-07-21 ~ 2024-11-11
    OF - director → CIF 0
parent relation
Company in focus

PICCADILLY RESIDENTIAL LIMITED

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 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.