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
    24 Merle Avenue, Harefield, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1997-06-03 ~ 1997-06-04
    CIF 18 - nominee-director → ME
  • 2
    106 Arlington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    486,739 GBP2021-12-31
    Officer
    1998-10-07 ~ 1998-10-20
    CIF 37 - director → ME
  • 3
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Herfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    199 GBP2024-03-31
    Officer
    1998-10-29 ~ 1998-10-29
    CIF 7 - nominee-director → ME
  • 4
    Tanglewood, North Lane, West Tytherley
    Corporate (1 parent)
    Equity (Company account)
    -150 GBP2024-04-05
    Officer
    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
    55 Princes Gate, Exhibition Road, Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    -45,149 GBP2023-12-31
    Officer
    1994-11-25 ~ 1994-12-22
    CIF 35 - nominee-director → ME
  • 6
    25 Cumbrian Gardens, London, Cricklewood
    Corporate (2 parents)
    Equity (Company account)
    37,641 GBP2024-03-31
    Officer
    1998-08-28 ~ 1999-01-22
    CIF 11 - nominee-director → ME
  • 7
    37 Caversham Wharf, Waterman Place, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-10-05 ~ 1995-10-06
    CIF 27 - nominee-director → ME
  • 8
    TIME WARP TRADING LTD - 2007-10-02
    Denise Welsh, 1 Mallory Close, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-04 ~ 1998-08-10
    CIF 12 - nominee-director → ME
  • 9
    Ground Floor Bury House, 31 Bury Street, London
    Dissolved corporate (2 parents)
    Officer
    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
    Feefo Barn Heath Farm, Heath Road East, Petersfield, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1994-11-25 ~ 1994-12-13
    CIF 34 - nominee-director → ME
  • 11
    Castlewood House, 77/91 New Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-03-12 ~ 1999-04-07
    CIF 1 - nominee-director → ME
  • 12
    7 Granard Business Centre, Bunns Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-02-28
    Officer
    1999-02-03 ~ 1999-02-23
    CIF 4 - nominee-director → ME
  • 13
    SIGHTSEER PROGRAMMING LTD - 1999-04-26
    132 High Street, Braintree, Essex
    Corporate (3 parents)
    Equity (Company account)
    114,281 GBP2023-12-31
    Officer
    1998-10-27 ~ 1999-03-25
    CIF 9 - nominee-director → ME
  • 14
    SHINING SYSTEMS LTD - 1998-02-11
    41 Portmore Gardens Portmore Gardens, Weymouth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,860 GBP2024-02-29
    Officer
    1995-02-24 ~ 1995-03-10
    CIF 32 - nominee-director → ME
  • 15
    6 Old Mead, Chalfont St Peter, Gerrards Cross, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    353,256 GBP2023-08-31
    Officer
    1995-08-03 ~ 1995-08-04
    CIF 29 - nominee-director → ME
  • 16
    JETSTONE SYSTEMS LTD - 1998-12-10
    43 Lefroy Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-19 ~ 1998-11-23
    CIF 6 - nominee-director → ME
  • 17
    SHOGUN RESOURCES LTD - 1997-07-25
    16 Central Parade, Herne Bay, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-06-03 ~ 1997-07-02
    CIF 19 - nominee-director → ME
  • 18
    Unit 13 Ct3 Business Park Cooting Road, Aylesham, Canterbury, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1,989 GBP2023-09-30
    Officer
    1997-08-06 ~ 1997-10-09
    CIF 17 - nominee-director → ME
  • 19
    OUTLAW BUSINESS SOLUTIONS LTD - 1997-06-23
    4th Floor 207-209 Regent Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -19,314 GBP2015-06-30
    Officer
    1997-01-30 ~ 1997-02-27
    CIF 25 - nominee-director → ME
  • 20
    OUTLAW CONSULTANTS LTD - 1997-06-26
    4th Floor 207-209 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-31 ~ 1997-02-27
    CIF 23 - nominee-director → ME
  • 21
    61 Barrington Court Colney Hatch Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-08-06 ~ 1997-08-19
    CIF 16 - nominee-director → ME
  • 22
    Stocks Green Old Road, Feering, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    59 GBP2024-03-31
    Officer
    1999-03-12 ~ 1999-04-29
    CIF 2 - nominee-director → ME
  • 23
    180 Goldhurst Terrace, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,136 GBP2024-03-31
    Officer
    1997-03-27 ~ 1997-04-01
    CIF 21 - nominee-director → ME
  • 24
    112 Princes Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    676,513 GBP2023-07-31
    Officer
    1995-07-04 ~ 1995-07-06
    CIF 30 - nominee-director → ME
  • 25
    5 The Spinney, Weycombe Road, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    1997-01-30 ~ 1997-03-14
    CIF 26 - nominee-director → ME
  • 26
    7 Maryland Road, Thornton Heath, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2,663 GBP2022-01-31
    Officer
    1998-01-15 ~ 1998-01-22
    CIF 14 - nominee-director → ME
  • 27
    17 17 Cordwainers Court, Black Horse Lane, York, England
    Corporate (1 parent)
    Equity (Company account)
    2,284 GBP2023-12-31
    Officer
    1998-12-17 ~ 1999-01-07
    CIF 5 - nominee-director → ME
  • 28
    9 Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,020 GBP2017-06-30
    Officer
    1995-06-09 ~ 1995-06-26
    CIF 31 - nominee-director → ME
  • 29
    SPARK ACCOUNTING LTD - 1997-12-24
    Flat C, 81 Constantine Road, London
    Corporate (1 parent)
    Equity (Company account)
    173,538 GBP2023-11-30
    Officer
    1997-11-10 ~ 1997-12-10
    CIF 15 - nominee-director → ME
  • 30
    42 Chessfield Park, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1994-10-20 ~ 1994-12-16
    CIF 36 - nominee-director → ME
  • 31
    STAMP LTD
    - now
    BLUEBAT LTD - 2000-01-24
    HURRICANE CONTRACTORS LTD - 1998-03-30
    55 North Cross Road, East Dulmich, London
    Corporate (2 parents)
    Equity (Company account)
    497 GBP2023-09-30
    Officer
    1998-03-02 ~ 1998-03-16
    CIF 13 - nominee-director → ME
  • 32
    WHIRLWIND SOLUTIONS LTD - 2001-03-14
    60 Ealing Village, Ealing, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-31 ~ 1995-09-15
    CIF 28 - nominee-director → ME
  • 33
    PROACTIVE FLOW LTD - 2008-03-07
    BARBICAN TAX SERVICES LTD - 2007-05-23
    EXTREME ACCOUNTING LTD - 1998-03-27
    Unit 115 155 Minories, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,688 GBP2024-04-30
    Officer
    1997-01-31 ~ 1997-02-19
    CIF 22 - nominee-director → ME
  • 34
    5 Russell Road, Buckhurst Hill, England
    Corporate (1 parent)
    Equity (Company account)
    1,015,921 GBP2024-06-30
    Officer
    1997-06-03 ~ 1997-07-08
    CIF 20 - nominee-director → ME
  • 35
    Alex House 260-268, Chapel Street, Salford, England
    Dissolved corporate (1 parent)
    Officer
    1998-10-29 ~ 1998-11-18
    CIF 8 - nominee-director → ME
  • 36
    BRIGHTON SERVICED APARTMENTS LIMITED - 2020-12-06
    ACTIVE FINANCIAL ADVICE LIMITED - 2010-03-10
    ACTIVE MORTGAGE ADVICE LIMITED - 2004-11-22
    PURSUIT SOLUTIONS LTD - 2004-08-25
    61 St. Georges Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    10,933 GBP2023-06-30
    Officer
    1999-02-18 ~ 1999-02-22
    CIF 3 - nominee-director → ME
  • 37
    96 Carthew Road, Hammersmith London
    Corporate (1 parent)
    Officer
    1997-01-31 ~ 1997-03-27
    CIF 24 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.