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 Uzonnam
Born in February 1984Individual (11 offsprings)Officer
2025-01-13 ~ nowOF - Director → CIF 0Madu, Ambassador
Individual (11 offsprings)Officer 2025-01-09 ~ nowOF - Secretary → CIF 0Mr Ambassador Madu
Born in February 1984Individual (11 offsprings)Person with significant control 2025-01-09 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased
1
Madu, Ambassador Uzonnam
Born in February 1984Individual (11 offsprings)Officer 2020-10-23 ~ 2025-01-09OF - Director → CIF 0Enweremadu, Ambassador
Individual (11 offsprings)Officer 2020-10-23 ~ 2025-01-09OF - Secretary → CIF 0Mr Ambassador Madu
Born in February 1984Individual (11 offsprings)Person with significant control 2020-10-23 ~ 2025-01-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
Fixed Assets
104 GBP2024-11-30
104 GBP2023-08-31
Current Assets
64,387 GBP2024-11-30
15,617 GBP2023-08-31
Creditors
Amounts falling due within one year
-74,182 GBP2024-11-30
-18,226 GBP2023-08-31
Net Current Assets/Liabilities
-9,795 GBP2024-11-30
-2,609 GBP2023-08-31
Total Assets Less Current Liabilities
-9,691 GBP2024-11-30
-2,505 GBP2023-08-31
Net Assets/Liabilities
-9,691 GBP2024-11-30
-2,505 GBP2023-08-31
Equity
-9,691 GBP2024-11-30
-2,505 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-11-30
02022-10-01 ~ 2023-08-31
Related profiles found in government register
- Registered number 12971154
PICERAS GROUP LTD
Info
287 Iffley Road, Oxford OX4 4AQPRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-22CIF 0 PICERAS GROUP LTD
SRegistered number 12971154CIF 1 CIF 227-29, Lumley Avenue, Lincolnshire, United Kingdom, PE25 2ATLTD in ENGLANDCIF 3
Offspring entities and appointments
Active
7
- 1BERYL & BETTY’S HOMECARE LIMITED - 2023-05-18The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, United KingdomActive Corporate (2 parents)Equity (Company account)-2 GBP2024-04-30Person with significant control 2025-10-20 ~ nowCIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 2128 City Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-11-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 3
IN HOUSE CARE LIMITED
- nowUNISON HEALTHCARE LIMITED - 2020-01-09287 Iffley Road, OxfordActive Corporate (2 parents)Equity (Company account)155,354 GBP2024-09-30Person with significant control 2020-12-31 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 4
LIVEFULLY CARE LTD
- nowYOUR KIND CARE LTD - 2021-09-24287 Iffley Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)-799 GBP2024-09-30Officer 2021-07-14 ~ nowCIF 2 - Director → MEPerson with significant control 2021-07-14 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 5128 City Road, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer 2022-01-26 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2022-01-26 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6128 City Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-212 GBP2023-06-30Officer 2021-06-09 ~ dissolvedCIF 3 - Director → MEPerson with significant control 2021-06-09 ~ dissolvedCIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 7287 Iffley Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)-62,237 GBP2024-09-30Officer 2020-11-04 ~ nowCIF 4 - Director → MEPerson with significant control 2020-11-04 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1128 City Road, London, United KingdomActive Corporate (1 parent)Person with significant control 2024-02-10 ~ 2025-04-29CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 2287 Iffley Road, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)-62,237 GBP2024-09-30Officer 2020-11-04 ~ 2021-04-09CIF 5 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.