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 1
  • Madu, Ambassador
    Director born in February 1984
    Individual (10 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Madu, Ambassador
    Individual (10 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Secretary → CIF 0
    Mr Ambassador Madu
    Born in February 1984
    Individual (10 offsprings)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 1
  • Madu, Ambassador
    Director born in February 1984
    Individual (10 offsprings)
    Officer
    2020-10-23 ~ 2025-01-09
    OF - Director → CIF 0
    Enweremadu, Ambassador
    Individual (10 offsprings)
    Officer
    2020-10-23 ~ 2025-01-09
    OF - Secretary → CIF 0
    Mr Ambassador Madu
    Born in February 1984
    Individual (10 offsprings)
    Person with significant control
    2020-10-23 ~ 2025-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PICERAS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-09-30
02020-10-23 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-09-30
Fixed Assets - Investments
104 GBP2022-09-30
104 GBP2021-10-31
Debtors
203 GBP2022-09-30
Cash at bank and in hand
295 GBP2022-09-30
100 GBP2021-10-31
Current Assets
498 GBP2022-09-30
100 GBP2021-10-31
Creditors
Current
1,967 GBP2022-09-30
234 GBP2021-10-31
Net Current Assets/Liabilities
-1,469 GBP2022-09-30
-134 GBP2021-10-31
Total Assets Less Current Liabilities
-1,365 GBP2022-09-30
-30 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-10-31
Retained earnings (accumulated losses)
-1,465 GBP2022-09-30
-130 GBP2021-10-31
Equity
-1,365 GBP2022-09-30
-30 GBP2021-10-31
Investments in Group Undertakings
Cost valuation
104 GBP2021-10-31
Investments in Group Undertakings
104 GBP2022-09-30
104 GBP2021-10-31
Other Debtors
Amounts falling due within one year, Current
203 GBP2022-09-30
Other Creditors
Current
1,967 GBP2022-09-30
234 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-09-30
Related profiles found in government register
  • PICERAS GROUP LTD
    Info
    Registered number 12971154
    287 Iffley Road, Oxford OX4 4AQ
    Private Limited Company incorporated on 2020-10-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • PICERAS GROUP LTD
    S
    Registered number 12971154
    27-29, Lumley Avenue, Lincolnshire, United Kingdom, PE25 2AT
    CIF 1 CIF 2
    LTD in ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    UNISON HEALTHCARE LIMITED - 2020-01-09
    287 Iffley Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    12,884 GBP2023-09-30
    Person with significant control
    2020-12-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    YOUR KIND CARE LTD - 2021-09-24
    287 Iffley Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -799 GBP2023-09-30
    Officer
    2021-07-14 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -212 GBP2023-06-30
    Officer
    2021-06-09 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    287 Iffley Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,071 GBP2023-09-30
    Officer
    2020-11-04 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • 287 Iffley Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,071 GBP2023-09-30
    Officer
    2020-11-04 ~ 2021-04-09
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.