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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 8
  • 1
    Dale, Philip James
    Born in November 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Excell, James William
    Born in March 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Prett, Sam Christopher
    Born in March 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Dobell, Colin Andrew
    Born in September 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Dickinson, Simon
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 6
    Deane, Adrian Bartholomew
    Born in February 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
    Mr Adrian Bartholomew Deane
    Born in February 1983
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Hunt, John Andrew
    Born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 8
    icon of address13, Park Place, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Sam Christopher Prett
    Born in March 1980
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Islam, Rejaul
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 3
    icon of address13, Park Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    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

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
    icon of address21-24 Millbank Tower, 17th Floor, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2023-12-05 (2 years). 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
    icon of address77, 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
Active 3
  • 1
    icon of address21-24 Millbank Tower, 17th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ENECTO LIMITED - 2024-12-16
    icon of address21-24 Millbank Tower, 17th Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    909,396 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    REGENCY ASSET MANAGEMENT LTD - 2024-12-16
    icon of address21-24 Millbank Tower, 17th Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    159,860 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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