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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 10
  • 1
    Dobell, Colin Andrew
    Born in September 1963
    Individual (54 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, John Andrew
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Simon
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Prett, Sam Christopher
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2023-12-21 ~ 2025-11-01
    OF - Director → CIF 0
    Mr Sam Christopher Prett
    Born in March 1980
    Individual (15 offsprings)
    Person with significant control
    2023-12-21 ~ 2023-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dale, Philip James
    Born in November 1985
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Excell, James William
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Deane, Adrian Bartholomew
    Born in February 1983
    Individual (18 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Adrian Bartholomew Deane
    Born in February 1983
    Individual (18 offsprings)
    Person with significant control
    2023-12-21 ~ now
    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
  • 8
    Islam, Rejaul
    Born in August 1985
    Individual (20 offsprings)
    Officer
    2024-07-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 9
    KEY CAPITAL PARTNERS IX (NOMINEES) LIMITED
    15799944
    13, Park Place, Leeds, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    KEY CAPITAL PARTNERS (NOMINEES) LIMITED
    06357261
    13, Park Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 18 offsprings)
    Person with significant control
    2023-12-05 ~ 2024-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PICCADILLY HOLDCO LIMITED

Period: 2023-12-05 ~ now
Company number: 15329178
Registered name
PICCADILLY HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PICCADILLY HOLDCO LIMITED
    Info
    Registered number 15329178
    21-24 Millbank Tower, 17th Floor, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2023-12-05 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • PICCADILLY HOLDCO LIMITED
    S
    Registered number 15329178
    77, Station Road, Sidcup, Kent, United Kingdom, DA15 7DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PROJECT PICCADILLY GROUP LTD
    14667928
    21-24 Millbank Tower, 17th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    REGENCY HARD SERVICES LIMITED
    - now 13649869
    ENECTO LIMITED
    - 2024-12-16 13649869
    21-24 Millbank Tower, 17th Floor, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    REGENCY PROPERTY SERVICES LIMITED
    - now 12207371
    REGENCY ASSET MANAGEMENT LTD
    - 2024-12-16 12207371
    21-24 Millbank Tower, 17th Floor, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2023-12-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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