logo
explain how to read the page

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
    Swinand, Andrew
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Raju
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    O'shea, Cormac Bernard
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Unit 315 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lovett, Mark Alexander
    Born in April 1974
    Individual (22 offsprings)
    Officer
    2022-03-22 ~ 2023-10-06
    OF - Director → CIF 0
  • 2
    Johnston, Kyle Edward
    Investment Professional born in August 1987
    Individual (3 offsprings)
    Officer
    2022-02-17 ~ 2022-03-22
    OF - Director → CIF 0
    2023-08-22 ~ 2024-06-25
    OF - Director → CIF 0
  • 3
    Sleigh, Jack Philip
    Finance Director born in January 1986
    Individual (3 offsprings)
    Officer
    2023-04-14 ~ 2023-09-06
    OF - Director → CIF 0
    Sleigh, Jack Philip
    Born in January 1986
    Individual (3 offsprings)
    2023-09-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Singer, Darren David
    Chief Financial Officer born in February 1969
    Individual (64 offsprings)
    Officer
    2023-10-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Ward, Simon Christopher
    Director born in April 1968
    Individual (25 offsprings)
    Officer
    2022-03-22 ~ 2024-05-17
    OF - Director → CIF 0
  • 6
    Watford, Emma Judith Sophia
    Investment Professional born in September 1977
    Individual (9 offsprings)
    Officer
    2022-02-17 ~ 2022-03-22
    OF - Director → CIF 0
parent relation
Company in focus

PICASSO BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PICASSO BIDCO LIMITED
    Info
    Registered number 13922948
    Unit 315 Fort Dunlop Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-17 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • PICASSO TOPCO LIMITED
    S
    Registered number 13922948
    Unit 315, Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREYSTONE ADVERTISING DESIGN LIMITED - 2011-08-25
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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