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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 5
  • 1
    Maloney, Richard James
    Born in December 1977
    Individual (257 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, Keith Nicholas
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2020-02-26 ~ 2026-04-28
    OF - Director → CIF 0
    Mr Keith Nicholas Townsend
    Born in February 1968
    Individual (35 offsprings)
    Person with significant control
    2020-02-26 ~ 2021-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Williamson, David Neil
    Born in December 1965
    Individual (127 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Richard John
    Born in September 1973
    Individual (100 offsprings)
    Officer
    2026-04-28 ~ now
    OF - Director → CIF 0
  • 5
    AGILITY FLEET HOLDINGS LIMITED
    12494076
    Meridian House, Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PICK INVESTMENTS LIMITED

Period: 2020-02-26 ~ now
Company number: 12486160
Registered name
PICK INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
101 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-138,711 GBP2023-12-31
Net Current Assets/Liabilities
-176,147 GBP2024-12-31
-138,611 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-176,247 GBP2024-12-31
-138,711 GBP2023-12-31
Equity
-176,147 GBP2024-12-31
-138,611 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
17 GBP2023-12-31
Amounts owed to group undertakings
Current
174,398 GBP2024-12-31
136,843 GBP2023-12-31
Other Creditors
Current
1,850 GBP2024-12-31
1,851 GBP2023-12-31
Creditors
Current
176,248 GBP2024-12-31
138,711 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
17 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • PICK INVESTMENTS LIMITED
    Info
    Registered number 12486160
    Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • PICK INVESTMENTS LIMITED
    S
    Registered number missing
    Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4AD
    Limited Company
    CIF 1 CIF 2 CIF 3
  • PICK INVESTMENTS LIMITED
    S
    Registered number 12486160
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England, WR9 9AY
    Limited in Uk Register Of Companies, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    AGILITY FLEET (PERSONAL LEASING) LIMITED
    - now 06595187
    WINDMILL LEASING LIMITED - 2019-10-02
    Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (17 parents)
    Person with significant control
    2020-08-19 ~ 2021-03-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AGILITY FLEET HOLDINGS LIMITED
    12494076
    Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2020-03-03 ~ 2020-03-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    AGILITY GROUP (UK) LIMITED
    07855600
    Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2020-08-19 ~ 2021-03-16
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WINDMILL LEASING LIMITED
    - now 12065583 06595187
    FRIARS 740 LIMITED - 2019-10-02
    Lithia House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (10 parents)
    Person with significant control
    2020-08-19 ~ 2021-03-16
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.