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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 4
  • 1
    Mark, James Jonathan Gaydon
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2020-01-23 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    Runge, Frank
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
    Frank Runge
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kritzinger, Johan Cornelius
    Born in September 1986
    Individual (8 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Oak House, Po Box 282, Hirzel Street, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2019-12-23 ~ 2025-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    2020-01-19 ~ 2025-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PICAMA GROUP LIMITED

Period: 2019-12-23 ~ now
Company number: 12374740
Registered name
PICAMA GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
3,443 GBP2024-06-30
35,675 GBP2023-06-30
Property, Plant & Equipment
8,271 GBP2024-06-30
8,496 GBP2023-06-30
Fixed Assets
11,714 GBP2024-06-30
44,171 GBP2023-06-30
Debtors
19,830,923 GBP2024-06-30
20,300,124 GBP2023-06-30
Cash at bank and in hand
826 GBP2024-06-30
150 GBP2023-06-30
Current assets - Investments
17,155,506 GBP2024-06-30
17,140,600 GBP2023-06-30
Current Assets
36,987,255 GBP2024-06-30
37,440,874 GBP2023-06-30
Creditors
Amounts falling due within one year
-847,151 GBP2024-06-30
-639,740 GBP2023-06-30
Net Current Assets/Liabilities
36,140,104 GBP2024-06-30
36,801,134 GBP2023-06-30
Total Assets Less Current Liabilities
36,151,818 GBP2024-06-30
36,845,305 GBP2023-06-30
Creditors
Amounts falling due after one year
-37,325,622 GBP2024-06-30
-41,566,768 GBP2023-06-30
Net Assets/Liabilities
-1,173,804 GBP2024-06-30
-4,737,580 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
-1,183,804 GBP2024-06-30
-4,747,580 GBP2023-06-30
Equity
-1,173,804 GBP2024-06-30
-4,737,580 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
35,675 GBP2024-06-30
35,675 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
32,232 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
32,232 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
8,496 GBP2024-06-30
8,496 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • PICAMA GROUP LIMITED
    Info
    Registered number 12374740
    1 Chancery Lane, London WC2A 1LF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-23 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PICAMA GROUP LIMITED
    S
    Registered number missing
    22, Great James Street, London, England, WC1N 3ES
    Private Company Limited By Shares
    CIF 1
  • PICAMA GROUP LIMITED
    S
    Registered number missing
    22, Great James Street, London, United Kingdom, WC1N 3ES
    Company
    CIF 2
  • PICAMA GROUP LIMITED
    S
    Registered number 12374740
    22, Great James Street, London, England, WC1N 3ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAIA GLOBAL LIMITED
    09397340
    First Floor, 1 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SONO CORPORATE SERVICES LIMITED
    16316500
    First Floor, 1 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 3
    SONO SILESIA IP HOLDINGS LIMITED
    15273361
    First Floor, 1 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-09 ~ now
    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

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