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 2
  • 1
    Matthews, Helen Claire
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
    Miss Helen Claire Matthews
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Christie, Lisa Marie
    Technical Support Manager born in October 1980
    Individual (4 offsprings)
    Officer
    2011-08-17 ~ now
    OF - Director → CIF 0
    Christie, Lisa
    Individual (4 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Marie Christie
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Reid, Lynne
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ 2016-11-11
    OF - Director → CIF 0
    Reid, Lynne
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 2
    Christie, Lisa Marie
    Individual (4 offsprings)
    Officer
    2011-08-17 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 3
    Eager, Peter
    Individual (2 offsprings)
    Officer
    1998-02-12 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 4
    Saint-clair, Cynthia
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Chiesa, Colette Marie
    Administrator born in September 1963
    Individual
    Officer
    1998-02-12 ~ 2004-09-01
    OF - Director → CIF 0
    Chiesa, Colette Marie
    Director born in September 1963
    Individual
    2009-03-16 ~ 2011-08-17
    OF - Director → CIF 0
    Chiesa, Colette Marie
    Secretary
    Individual
    Officer
    2004-09-01 ~ 2011-08-17
    OF - Secretary → CIF 0
  • 6
    Conway, Charles Peter
    Director born in May 1947
    Individual (15 offsprings)
    Officer
    2011-08-17 ~ 2011-11-14
    OF - Director → CIF 0
  • 7
    Chiesa, John Andrew Gerrard
    Financial Adviser born in January 1954
    Individual (3 offsprings)
    Officer
    1998-02-12 ~ 2011-08-17
    OF - Director → CIF 0
  • 8
    Lindsay, Hugh Ross
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2011-07-25
    OF - Director → CIF 0
  • 9
    O'neill, Leoni
    Born in June 1983
    Individual
    Officer
    2011-11-14 ~ 2013-06-11
    OF - Director → CIF 0
  • 10
    Healy, Kevin
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2011-07-25
    OF - Director → CIF 0
  • 11
    The Matalon Business Center, 2130, 5th Floor, Suite 500, The Matalon Business Center, Coney Drive, Belize City, Belize, Usa
    Corporate
    Person with significant control
    2016-09-28 ~ 2016-12-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSET HOUSE PICCADILLY LTD

Previous name
WESTWOOD TRUSTEES LIMITED - 2016-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Tangible fixed assets
209,611 GBP2015-08-31
72,816 GBP2014-08-31
Debtors
466,822 GBP2015-08-31
267,248 GBP2014-08-31
Cash at bank and in hand
88,265 GBP2015-08-31
27,255 GBP2014-08-31
Current Assets
555,087 GBP2015-08-31
294,503 GBP2014-08-31
Current liabilities
-746,252 GBP2015-08-31
-287,272 GBP2014-08-31
Net Current Assets/Liabilities
-191,165 GBP2015-08-31
7,231 GBP2014-08-31
Total Assets Less Current Liabilities
18,446 GBP2015-08-31
80,047 GBP2014-08-31
Accruals and deferred income
-3,542 GBP2015-08-31
Net assets/liabilities including pension asset/liability
14,904 GBP2015-08-31
80,047 GBP2014-08-31
Called-up share capital
5,000 GBP2015-08-31
5,000 GBP2014-08-31
Retained earnings
9,904 GBP2015-08-31
75,047 GBP2014-08-31
Shareholder's fund
14,904 GBP2015-08-31
80,047 GBP2014-08-31
Cost/valuation of tangible fixed assets
312,129 GBP2015-08-31
108,544 GBP2014-08-31
Tangible fixed assets - Disposals
-5,850 GBP2014-09-01 ~ 2015-08-31
Depreciation of tangible fixed assets
102,518 GBP2015-08-31
35,728 GBP2014-08-31
Depreciation expense of tangible fixed assets in the period
70,563 GBP2014-09-01 ~ 2015-08-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-3,773 GBP2014-09-01 ~ 2015-08-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
5,000 GBP2015-08-31
5,000 GBP2014-08-31

  • ASSET HOUSE PICCADILLY LTD
    Info
    WESTWOOD TRUSTEES LIMITED - 2016-09-15
    Registered number SC182931
    Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD
    Private Limited Company incorporated on 1998-02-12 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.