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 5
  • 1
    Islam, Rejaul
    Director born in August 1985
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Prett, Sam Christopher
    Director born in March 1980
    Individual (13 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Deane, Adrian Bartholomew
    Director born in February 1983
    Individual (13 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Dale, Philip James
    Director born in November 1985
    Individual (8 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    77, Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-12-21 ~ 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 2
  • 1
    Mr Sam Christopher Prett
    Born in March 1980
    Individual (13 offsprings)
    Person with significant control
    2023-02-16 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Adrian Bartholomew Deane
    Born in February 1983
    Individual (13 offsprings)
    Person with significant control
    2023-02-16 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROJECT PICCADILLY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
Debtors
50 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-03-31
Net Current Assets/Liabilities
-50 GBP2024-03-31
Total Assets Less Current Liabilities
50 GBP2024-03-31
Equity
Called up share capital
50 GBP2024-03-31
Average Number of Employees
22023-02-16 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year
50 GBP2024-03-31
Other Creditors
Current
100 GBP2024-03-31

Related profiles found in government register
  • PROJECT PICCADILLY GROUP LTD
    Info
    Registered number 14667928
    21-24 Millbank Tower, 17th Floor, London SW1P 4QP
    Private Limited Company incorporated on 2023-02-16 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • PROJECT PICCADILLY GROUP LTD
    S
    Registered number 14667928
    77, Station Road, Sidcup, Kent, England, DA15 7DN
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SJA GROUP LIMITED - 2024-12-16
    21-24 Millbank Tower, 17th Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    978,463 GBP2023-03-31
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.