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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
    Hunt, John Andrew
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Deane, Adrian Bartholomew
    Born in February 1983
    Individual (19 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Adrian Bartholomew Deane
    Born in February 1983
    Individual (19 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
  • 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 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
  • 5
    Dobell, Colin Andrew
    Born in September 1963
    Individual (54 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Dale, Philip James
    Born in November 1985
    Individual (9 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Islam, Rejaul
    Born in August 1985
    Individual (20 offsprings)
    Officer
    2024-07-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 8
    Excell, James William
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 9
    KEY CAPITAL PARTNERS (NOMINEES) LIMITED
    06357261 15799944... (more)
    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
  • 10
    KEY CAPITAL PARTNERS IX (NOMINEES) LIMITED
    15799944 15856475... (more)
    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
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.
Brief company account
Fixed Assets - Investments
17,703,492 GBP2025-03-31
Debtors
512 GBP2025-03-31
Net Assets/Liabilities
3,966,676 GBP2025-03-31
Equity
Called up share capital
4,251,804 GBP2025-03-31
0 GBP2023-12-04
Other miscellaneous reserve
2,593,641 GBP2025-03-31
Retained earnings (accumulated losses)
-2,878,769 GBP2025-03-31
0 GBP2023-12-04
Profit/Loss
-2,878,769 GBP2023-12-05 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
4,251,804 GBP2023-12-05 ~ 2025-03-31
Issue of Equity Instruments
4,251,804 GBP2023-12-05 ~ 2025-03-31
Equity
3,966,676 GBP2025-03-31
Average Number of Employees
02023-12-05 ~ 2025-03-31
Wages/Salaries
814,225 GBP2023-12-05 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,623 GBP2023-12-05 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
887,393 GBP2023-12-05 ~ 2025-03-31
Investments in Subsidiaries
17,703,492 GBP2025-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
Other Debtors
Current
512 GBP2025-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
Other Creditors
Current
0 GBP2025-03-31
Creditors
Current
1,314,432 GBP2025-03-31
Other Remaining Borrowings
Non-current
10,475,896 GBP2025-03-31
Bank Borrowings
2,079,000 GBP2025-03-31
Total Borrowings
Non-current, Amounts falling due after one year
12,422,896 GBP2025-03-31

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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.