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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
    Bouverot, Bernard
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Bernard Bouverot
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henderson-stewart, Andrei Alexis Peter Benjamin
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
    Mr Andrei Alexis Peter Benjamin Henderson-stewart
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

PICCADILLY&CO LTD

Previous name
PICCADILLY & QIA LTD - 2020-02-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,687 GBP2024-10-31
1,177 GBP2023-10-31
Creditors
Amounts falling due within one year
-35,617 GBP2024-10-31
-16,046 GBP2023-10-31
Net Current Assets/Liabilities
-33,930 GBP2024-10-31
-14,869 GBP2023-10-31
Total Assets Less Current Liabilities
-33,930 GBP2024-10-31
-14,869 GBP2023-10-31
Net Assets/Liabilities
-33,930 GBP2024-10-31
-14,869 GBP2023-10-31
Equity
-33,930 GBP2024-10-31
-14,869 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • PICCADILLY&CO LTD
    Info
    PICCADILLY & QIA LTD - 2020-02-10
    Registered number 12244131
    icon of address7 Leigh Gardens, London, London NW10 5HN
    Private Limited Company incorporated on 2019-10-04 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • PICCADILLY&CO LTD
    S
    Registered number missing
    icon of address7, Leigh Gardens, London, United Kingdom, NW10 5HN
    Private Limited Company
    CIF 1
  • PICCADILLY&CO LTD
    S
    Registered number 12244131
    icon of address7, Leigh Gardens, London, United Kingdom, NW10 5HN
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PEREGRINE CARRY GP 1 LTD - 2025-09-09
    icon of address7 Leigh Gardens, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Thompson Taraz, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address45 Albemarle Street, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-04-23 ~ 2025-02-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.