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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 0
  • Not found in our database.
parent relation
Company in focus

PICCADILLY COMPANY FORMATIONS LTD.


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    TRADEROUTE SERVICES LTD - 1998-04-17
    icon of address24 Merle Avenue, Harefield, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-03 ~ 1997-06-04
    CIF 18 - Nominee Director → ME
  • 2
    icon of address106 Arlington Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    486,739 GBP2021-12-31
    Officer
    icon of calendar 1998-10-07 ~ 1998-10-20
    CIF 37 - Director → ME
  • 3
    icon of addressSuite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Herfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    199 GBP2024-03-31
    Officer
    icon of calendar 1998-10-29 ~ 1998-10-29
    CIF 7 - Nominee Director → ME
  • 4
    icon of addressTanglewood, North Lane, West Tytherley
    Active Corporate (1 parent)
    Equity (Company account)
    -150 GBP2024-04-05
    Officer
    icon of calendar 1995-01-25 ~ 1995-02-06
    CIF 33 - Nominee Director → ME
  • 5
    H. L. TWEED LTD - 2003-08-13
    BIG BYTE SERVICES LTD - 1995-01-25
    icon of address55 Princes Gate, Exhibition Road, Kensington, London
    Active Corporate (2 parents)
    Equity (Company account)
    -48,863 GBP2024-12-31
    Officer
    icon of calendar 1994-11-25 ~ 1994-12-22
    CIF 35 - Nominee Director → ME
  • 6
    icon of address25 Cumbrian Gardens, London, Cricklewood
    Active Corporate (2 parents)
    Equity (Company account)
    37,641 GBP2024-03-31
    Officer
    icon of calendar 1998-08-28 ~ 1999-01-22
    CIF 11 - Nominee Director → ME
  • 7
    icon of address37 Caversham Wharf, Waterman Place, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-05 ~ 1995-10-06
    CIF 27 - Nominee Director → ME
  • 8
    TIME WARP TRADING LTD - 2007-10-02
    icon of addressDenise Welsh, 1 Mallory Close, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-04 ~ 1998-08-10
    CIF 12 - Nominee Director → ME
  • 9
    icon of addressGround Floor Bury House, 31 Bury Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-09 ~ 1999-04-23
    CIF 10 - Nominee Director → ME
  • 10
    THE INDEPENDENT FEEDBACK FORUM LTD. - 2006-09-20
    BIG BYTE RESOURCES LTD - 2005-11-07
    icon of addressFeefo Barn Heath Farm, Heath Road East, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-25 ~ 1994-12-13
    CIF 34 - Nominee Director → ME
  • 11
    icon of addressCastlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-12 ~ 1999-04-07
    CIF 1 - Nominee Director → ME
  • 12
    icon of address7 Granard Business Centre, Bunns Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Officer
    icon of calendar 1999-02-03 ~ 1999-02-23
    CIF 4 - Nominee Director → ME
  • 13
    SIGHTSEER PROGRAMMING LTD - 1999-04-26
    icon of address132 High Street, Braintree, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    139,863 GBP2024-12-31
    Officer
    icon of calendar 1998-10-27 ~ 1999-03-25
    CIF 9 - Nominee Director → ME
  • 14
    SHINING SYSTEMS LTD - 1998-02-11
    icon of address41 Portmore Gardens Portmore Gardens, Weymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,860 GBP2024-02-29
    Officer
    icon of calendar 1995-02-24 ~ 1995-03-10
    CIF 32 - Nominee Director → ME
  • 15
    icon of address6 Old Mead, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    363,664 GBP2024-08-31
    Officer
    icon of calendar 1995-08-03 ~ 1995-08-04
    CIF 29 - Nominee Director → ME
  • 16
    JETSTONE SYSTEMS LTD - 1998-12-10
    icon of address43 Lefroy Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-19 ~ 1998-11-23
    CIF 6 - Nominee Director → ME
  • 17
    SHOGUN RESOURCES LTD - 1997-07-25
    icon of address16 Central Parade, Herne Bay, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-03 ~ 1997-07-02
    CIF 19 - Nominee Director → ME
  • 18
    icon of addressUnit 13 Ct3 Business Park Cooting Road, Aylesham, Canterbury, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2024-09-30
    Officer
    icon of calendar 1997-08-06 ~ 1997-10-09
    CIF 17 - Nominee Director → ME
  • 19
    OUTLAW BUSINESS SOLUTIONS LTD - 1997-06-23
    icon of address4th Floor 207-209 Regent Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -19,314 GBP2015-06-30
    Officer
    icon of calendar 1997-01-30 ~ 1997-02-27
    CIF 25 - Nominee Director → ME
  • 20
    OUTLAW CONSULTANTS LTD - 1997-06-26
    icon of address4th Floor 207-209 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1997-02-27
    CIF 23 - Nominee Director → ME
  • 21
    icon of address61 Barrington Court Colney Hatch Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-08-06 ~ 1997-08-19
    CIF 16 - Nominee Director → ME
  • 22
    icon of addressStocks Green Old Road, Feering, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    59 GBP2024-03-31
    Officer
    icon of calendar 1999-03-12 ~ 1999-04-29
    CIF 2 - Nominee Director → ME
  • 23
    icon of address180 Goldhurst Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,136 GBP2024-03-31
    Officer
    icon of calendar 1997-03-27 ~ 1997-04-01
    CIF 21 - Nominee Director → ME
  • 24
    icon of address112 Princes Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    597,430 GBP2024-07-31
    Officer
    icon of calendar 1995-07-04 ~ 1995-07-06
    CIF 30 - Nominee Director → ME
  • 25
    icon of address5 The Spinney, Weycombe Road, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 1997-01-30 ~ 1997-03-14
    CIF 26 - Nominee Director → ME
  • 26
    icon of address7 Maryland Road, Thornton Heath, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,663 GBP2022-01-31
    Officer
    icon of calendar 1998-01-15 ~ 1998-01-22
    CIF 14 - Nominee Director → ME
  • 27
    icon of address17 17 Cordwainers Court, Black Horse Lane, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,749 GBP2024-12-31
    Officer
    icon of calendar 1998-12-17 ~ 1999-01-07
    CIF 5 - Nominee Director → ME
  • 28
    icon of address9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,020 GBP2017-06-30
    Officer
    icon of calendar 1995-06-09 ~ 1995-06-26
    CIF 31 - Nominee Director → ME
  • 29
    SPARK ACCOUNTING LTD - 1997-12-24
    icon of addressFlat C, 81 Constantine Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    173,538 GBP2023-11-30
    Officer
    icon of calendar 1997-11-10 ~ 1997-12-10
    CIF 15 - Nominee Director → ME
  • 30
    icon of address42 Chessfield Park, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-20 ~ 1994-12-16
    CIF 36 - Nominee Director → ME
  • 31
    STAMP LTD
    - now
    HURRICANE CONTRACTORS LTD - 1998-03-30
    BLUEBAT LTD - 2000-01-24
    icon of address55 North Cross Road, East Dulmich, London
    Active Corporate (2 parents)
    Equity (Company account)
    885 GBP2024-09-30
    Officer
    icon of calendar 1998-03-02 ~ 1998-03-16
    CIF 13 - Nominee Director → ME
  • 32
    WHIRLWIND SOLUTIONS LTD - 2001-03-14
    icon of address60 Ealing Village, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-31 ~ 1995-09-15
    CIF 28 - Nominee Director → ME
  • 33
    EXTREME ACCOUNTING LTD - 1998-03-27
    PROACTIVE FLOW LTD - 2008-03-07
    BARBICAN TAX SERVICES LTD - 2007-05-23
    icon of addressUnit 115 155 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,688 GBP2024-04-30
    Officer
    icon of calendar 1997-01-31 ~ 1997-02-19
    CIF 22 - Nominee Director → ME
  • 34
    icon of address5 Russell Road, Buckhurst Hill, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,018,865 GBP2025-06-30
    Officer
    icon of calendar 1997-06-03 ~ 1997-07-08
    CIF 20 - Nominee Director → ME
  • 35
    icon of addressAlex House 260-268, Chapel Street, Salford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-29 ~ 1998-11-18
    CIF 8 - Nominee Director → ME
  • 36
    BRIGHTON SERVICED APARTMENTS LIMITED - 2020-12-06
    ACTIVE MORTGAGE ADVICE LIMITED - 2004-11-22
    PURSUIT SOLUTIONS LTD - 2004-08-25
    ACTIVE FINANCIAL ADVICE LIMITED - 2010-03-10
    icon of address61 St. Georges Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,452 GBP2024-06-30
    Officer
    icon of calendar 1999-02-18 ~ 1999-02-22
    CIF 3 - Nominee Director → ME
  • 37
    icon of address96 Carthew Road, Hammersmith London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-01-31 ~ 1997-03-27
    CIF 24 - Nominee Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.