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 10
  • 1
    Turley, Garret Francis
    Partner born in October 1967
    Individual (34 offsprings)
    Officer
    2018-12-18 ~ 2019-02-05
    OF - Director → CIF 0
  • 2
    Sim, Lyndsey
    Director born in July 1984
    Individual (22 offsprings)
    Officer
    2019-02-05 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Justice, Kevin Thomas
    Chief Financial Officer born in February 1978
    Individual (19 offsprings)
    Officer
    2019-05-06 ~ 2022-10-10
    OF - Director → CIF 0
  • 4
    Kashyap, Charu
    Chief Executive Officer born in August 1972
    Individual (23 offsprings)
    Officer
    2020-01-22 ~ 2021-10-20
    OF - Director → CIF 0
  • 5
    Young, Elaine
    Chairman born in September 1965
    Individual (43 offsprings)
    Officer
    2019-02-04 ~ 2019-04-23
    OF - Director → CIF 0
  • 6
    Buller, Peter Neil
    Director born in January 1986
    Individual (13 offsprings)
    Officer
    2019-02-05 ~ 2019-09-12
    OF - Director → CIF 0
  • 7
    Calderbank, Mark Jefferson
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Dube, Christian Amar
    Investor born in May 1988
    Individual (50 offsprings)
    Officer
    2018-12-18 ~ 2019-02-05
    OF - Director → CIF 0
  • 9
    Palmer, Jill Frances
    Born in August 1969
    Individual (22 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 10
    PICNIC MIDCO LIMITED
    11732964 11733211
    Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PICNIC FINCO LIMITED

Period: 2018-12-18 ~ now
Company number: 11733123
Registered name
PICNIC FINCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
450,698 GBP2024-11-30
450,698 GBP2023-11-30
Debtors
5,067 GBP2024-11-30
5,067 GBP2023-11-30
Net Current Assets/Liabilities
-30,203 GBP2024-11-30
-30,203 GBP2023-11-30
Net Assets/Liabilities
420,495 GBP2024-11-30
420,495 GBP2023-11-30
Equity
Called up share capital
450,698 GBP2024-11-30
450,698 GBP2023-11-30
450,698 GBP2022-11-30
Retained earnings (accumulated losses)
-30,203 GBP2024-11-30
-30,203 GBP2023-11-30
-30,203 GBP2022-11-30
Equity
420,495 GBP2024-11-30
420,495 GBP2023-11-30
420,495 GBP2022-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in Subsidiaries
450,698 GBP2024-11-30
450,698 GBP2023-11-30
Cost valuation
450,698 GBP2023-11-30
Amounts Owed to Related Parties
35,270 GBP2024-11-30
35,270 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,698 shares2024-11-30
450,698 shares2023-11-30

Related profiles found in government register
  • PICNIC FINCO LIMITED
    Info
    Registered number 11733123
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • PICNIC FINCO LIMITED
    S
    Registered number 11733123
    Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England, DE56 0RN
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PICNIC BIDCO LIMITED
    11733211 11732964
    Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 April 2026 and licensed under the Open Government Licence v3.0.