logo
explain how to read the page

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 7
  • 1
    Spence, Adam Max
    Born in April 1982
    Individual (23 offsprings)
    Officer
    2017-11-21 ~ 2021-05-27
    OF - Director → CIF 0
  • 2
    James, Dean
    Born in September 1960
    Individual (56 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Gross, Jordan Gerald
    Director born in April 1984
    Individual (24 offsprings)
    Officer
    2017-08-15 ~ 2019-08-14
    OF - Director → CIF 0
    Mr Jordan Gerald Cross
    Born in April 1984
    Individual (24 offsprings)
    Person with significant control
    2017-11-22 ~ 2017-11-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Jordan Gross
    Born in April 1984
    Individual (24 offsprings)
    Person with significant control
    2017-08-15 ~ 2019-08-14
    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
    WCS NOMINEES LIMTIED
    WCS NOMINEES LIMITED - now 06002307 16372229
    LINKELLY TWO LIMITED - 2006-11-27
    50, Mark Lane, London, England
    Active Corporate (9 parents, 194 offsprings)
    Person with significant control
    2018-10-03 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-11-03 ~ 2021-11-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    SAMBA GROUP LTD - now
    SIXTH SUHANTHI LIMITED
    - 2023-12-14 11111223
    71, Fanshaw Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-03 ~ 2023-04-05
    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
  • 6
    TT NOMINEES LIMITED
    07822475
    47, C/o Thompson Taraz Llp, Park Lane, London, England
    Active Corporate (10 parents, 56 offsprings)
    Person with significant control
    2017-11-22 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LITCHFIELD DIRECTORS LIMITED - now 13181767
    EDITION CAPITAL DIRECTORS LTD
    - 2026-02-11 13181767
    26, Litchfield Street, London, England
    Active Corporate (8 parents, 58 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PICKLE FACTORY HOLDINGS LIMITED

Period: 2023-11-30 ~ now
Company number: 10916124
Registered names
PICKLE FACTORY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Property, Plant & Equipment
36,000 GBP2023-12-31
45,000 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
46,002 GBP2023-12-31
55,002 GBP2022-12-31
Debtors
63,779 GBP2023-12-31
12,308 GBP2022-12-31
Cash at bank and in hand
6,536 GBP2023-12-31
1,479 GBP2022-12-31
Current Assets
70,315 GBP2023-12-31
13,787 GBP2022-12-31
Net Current Assets/Liabilities
-60,935 GBP2023-12-31
-187,795 GBP2022-12-31
Total Assets Less Current Liabilities
-14,933 GBP2023-12-31
-132,793 GBP2022-12-31
Net Assets/Liabilities
-14,933 GBP2023-12-31
-132,793 GBP2022-12-31
Equity
Called up share capital
438 GBP2023-12-31
380 GBP2022-12-31
Share premium
241,142 GBP2023-12-31
Capital redemption reserve
49 GBP2023-12-31
49 GBP2022-12-31
Retained earnings (accumulated losses)
-256,562 GBP2023-12-31
-133,222 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Intangible Assets
Net goodwill
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
36,000 GBP2023-12-31
45,000 GBP2022-12-31
Other Debtors
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,934 GBP2023-12-31
59,729 GBP2022-12-31
Other Remaining Borrowings
Current
45,726 GBP2023-12-31
67,500 GBP2022-12-31
Amount of value-added tax that is payable
Current
22,590 GBP2023-12-31
29,353 GBP2022-12-31
Other Creditors
Current
29,000 GBP2023-12-31
38,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-12-31
7,000 GBP2022-12-31

Related profiles found in government register
  • PICKLE FACTORY HOLDINGS LIMITED
    Info
    OVAL SPACE HOLDINGS LIMITED - 2023-11-30
    Registered number 10916124
    26 Litchfield Street, London WC2H 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • PICKLE FACTORY HOLDINGS LTD
    S
    Registered number 10916124
    26, Litchfield Street, London, England, WC2H 9TZ
    CIF 1
  • OVAL SPACE HOLDINGS LIMITED
    S
    Registered number 10916124
    11, The Oval, London, England, E2 9DT
    Limited in Companies House, England And Wales
    CIF 2
    Limited in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    EAST SPACE LIMITED
    14520338
    C/o Quantuma Advisory Limited 1st Floor, 21 Station Road, Watford, Herts, England
    Active Corporate (4 parents)
    Officer
    2023-02-15 ~ now
    CIF 1 - Director → ME
  • 2
    OVAL SECURITY LIMITED
    09908275
    11-12 The Oval The Oval, Bethnal Green, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-22 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    OVAL TICKETS LIMITED
    - now 08935476
    BIG NEW YEAR SERVICES LIMITED
    - 2017-08-11 08935476 OC372888
    71 Fanshaw Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    OVAL VENUES LIMITED
    - now 08501737
    OVAL VENUES LIMITED LIMITED
    - 2017-09-07 08501737
    THE PICKLE FACTORY LIMITED
    - 2017-09-06 08501737
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    WEST SPACE LIMITED
    14433546
    146-148 Clerkenwell Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-10-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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