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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
Active 2
  • 1
    Pickstock, John Roland
    Born in May 1963
    Individual (101 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 2
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    PICKSTOCK DIGITAL LIMITED - 2003-02-07
    FIRSTGEN LTD. - 2001-07-06
    155, Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    30,227,796 GBP2024-12-31
    Person with significant control
    2019-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PICKSTOCK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2024-01-31
Fixed Assets
112 GBP2024-12-31
112 GBP2024-01-31
Creditors
Amounts falling due within one year
-112 GBP2024-12-31
-112 GBP2024-01-31
Net Current Assets/Liabilities
-112 GBP2024-12-31
-112 GBP2024-01-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2024-01-31
Equity
1 GBP2024-12-31
1 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2024-12-31
12023-02-01 ~ 2024-01-31
Related profiles found in government register
  • PICKSTOCK HOLDINGS LIMITED
    Info
    Registered number 11760233
    2 Mile Oak, Maesbury Road, Oswestry SY10 8GA
    PRIVATE LIMITED COMPANY incorporated on 2019-01-10 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • PICKSTOCK HOLDINGS LIMITED
    S
    Registered number 11760233
    2 Mile Oak, Maesbury Road, Oswestry, England, SY10 8GA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PICKSTOCK HOLDINGS LIMITED
    S
    Registered number 11760233
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom, SY10 8GA
    Private Limited Company in England And Wales, England
    CIF 2
  • PICKSTOCK HOLDINGS LIMITED
    S
    Registered number 11760233
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom, SY10 8GA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -496,849 GBP2024-08-31
    Person with significant control
    2021-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,548 GBP2022-07-31
    Person with significant control
    2021-07-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FIBRECITY HUNTSVILLE LIMITED - 2017-10-03
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2019-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2020-07-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    ICE PROPERTIES (EUROPE) LIMITED - 2019-05-31
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2020-07-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,329 GBP2024-07-31
    Person with significant control
    2022-07-26 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    155 Gray's Inn Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    73 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -527,462 GBP2022-09-30
    Person with significant control
    2021-09-09 ~ 2025-01-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,015 GBP2024-09-30
    Person with significant control
    2021-09-28 ~ 2022-05-13
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2020-10-29 ~ 2023-10-03
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    155 Gray's Inn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2020-08-26 ~ 2025-07-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.