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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
Active 4
  • 1
    Vukotic, Luka
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr Kurt Zech
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Schwaebe, Marcus
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Abbas, Ali
    Born in December 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • CAROLINE ALLEN LIMITED - 2019-01-14
    icon of address17, Andover Road North, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,378 GBP2024-09-30
    Officer
    2021-09-30 ~ 2025-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

AIREF PICCADILLY PROPCO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
60,448,831 GBP2024-12-31
57,170,000 GBP2023-12-31
Debtors
925,019 GBP2024-12-31
424,467 GBP2023-12-31
Cash at bank and in hand
2,095,323 GBP2024-12-31
663,856 GBP2023-12-31
Current Assets
3,020,342 GBP2024-12-31
1,088,323 GBP2023-12-31
Net Current Assets/Liabilities
-25,027,768 GBP2024-12-31
-615,828 GBP2023-12-31
Total Assets Less Current Liabilities
35,421,063 GBP2024-12-31
56,554,172 GBP2023-12-31
Net Assets/Liabilities
26,337,322 GBP2024-12-31
20,995,028 GBP2023-12-31
Equity
Called up share capital
33,191,404 GBP2024-12-31
23,422,149 GBP2023-12-31
Other miscellaneous reserve
-164,229 GBP2024-12-31
-164,229 GBP2023-12-31
Retained earnings (accumulated losses)
-6,689,853 GBP2024-12-31
-2,262,892 GBP2023-12-31
Equity
26,337,322 GBP2024-12-31
20,995,028 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
60,448,831 GBP2024-12-31
57,170,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
68,423 GBP2024-12-31
118,214 GBP2023-12-31
Other Debtors
Amounts falling due within one year
856,596 GBP2024-12-31
306,253 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
925,019 GBP2024-12-31
424,467 GBP2023-12-31
Other Remaining Borrowings
Current
26,778,194 GBP2024-12-31
454,187 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,035,342 GBP2024-12-31
640,971 GBP2023-12-31
Amounts owed to group undertakings
Current
150,204 GBP2024-12-31
113,621 GBP2023-12-31
Other Creditors
Current
54,366 GBP2024-12-31
107,616 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30,004 GBP2024-12-31
387,756 GBP2023-12-31
Creditors
Current
28,048,110 GBP2024-12-31
1,704,151 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
26,475,403 GBP2023-12-31
Other Remaining Borrowings
Non-current
9,083,741 GBP2024-12-31
9,083,741 GBP2023-12-31
Creditors
Non-current
9,083,741 GBP2024-12-31
35,559,144 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
33,191,404 shares2024-12-31
23,422,149 shares2023-12-31

  • AIREF PICCADILLY PROPCO LIMITED
    Info
    Registered number 13245283
    icon of address1 Red Place, London, England W1K 6PL
    PRIVATE LIMITED COMPANY incorporated on 2021-03-04 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.