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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Pickstock, John Roland
Born in May 1963Individual (123 offsprings)Officer2019-01-10 ~ nowOF - Director → CIF 0 - 2SARKATE INVESTMENTS LIMITED - 2015-02-24PICKSTOCK DIGITAL LIMITED - 2003-02-07FIRSTGEN LTD. - 2001-07-06155, Gray's Inn Road, London, United KingdomActive Corporate (7 parents, 18 offsprings)Person with significant control2019-01-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
PICKSTOCK HOLDINGS LIMITED
Period: 2019-01-10 ~ now
Company number: 11760233
Registered name
PICKSTOCK HOLDINGS LIMITED - now
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
- Registered number 11760233
PICKSTOCK HOLDINGS LIMITED
Info2 Mile Oak, Maesbury Road, Oswestry SY10 8GAPRIVATE LIMITED COMPANY incorporated on 2019-01-10 (7 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-09CIF 0 PICKSTOCK HOLDINGS LIMITED
SRegistered number 117602332 Mile Oak, Maesbury Road, Oswestry, England, SY10 8GAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PICKSTOCK HOLDINGS LIMITED
SRegistered number 117602332 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom, SY10 8GAPrivate Limited Company in England And Wales, EnglandCIF 2PICKSTOCK HOLDINGS LIMITED
SRegistered number 117602332 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom, SY10 8GAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
12
- 12 Mile Oak, Maesbury Road, Oswestry, United KingdomActive Corporate (2 parents)Person with significant control2021-10-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 2155 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)Person with significant control2021-03-31 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 32 Mile Oak, Maesbury Road, Oswestry, United KingdomActive Corporate (4 parents)Person with significant control2021-07-05 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 473 Cornhill, London, EnglandActive Corporate (6 parents)Person with significant control2021-09-09 ~ 2025-01-28CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 52 Mile Oak, Maesbury Road, Oswestry, United KingdomActive Corporate (5 parents)Person with significant control2021-09-28 ~ 2022-05-13CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6FIBRECITY HUNTSVILLE LIMITED - 2017-10-032 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, United KingdomActive Corporate (6 parents)Person with significant control2019-01-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 72 Mile Oak, Maesbury Road, Oswestry, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2020-07-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 8ICE PROPERTIES (EUROPE) LIMITED - 2019-05-312 Mile Oak, Maesbury Road, Oswestry, ShropshireActive Corporate (2 parents)Person with significant control2020-07-13 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 9
EVERSTOCK DEVELOPMENT LIMITED
142571432 Mile Oak, Maesbury Road, Oswestry, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-07-26 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OE - 10
PA STONE LIMITED
16239626155 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-02-10 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 11Plas, Dderwen, Llanfyllin, Powys, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2020-10-29 ~ 2023-10-03CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 12
PLANET-AIR REAL ESTATE LIMITED
12838091Plas, Dderwen, Llanfyllin, Powys, United KingdomActive Corporate (3 parents)Person with significant control2020-08-26 ~ 2025-07-31CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.