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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 7
  • 1
    Mr Mark Edward Arnold
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2020-10-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bowles, David Charles
    Administrator born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2020-10-22 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Pollack, Charles Marsden
    Chief Executive Officer born in October 1973
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 5
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2020-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2020-10-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2020-10-22 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PICNIC CORPORATE MEMBER NO.1 LIMITED

Period: 2020-10-22 ~ 2024-12-24
Company number: 12968686
Registered name
PICNIC CORPORATE MEMBER NO.1 LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • PICNIC CORPORATE MEMBER NO.1 LIMITED
    Info
    Registered number 12968686
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 and dissolved on 2024-12-24 (4 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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