Pickstock Holdings Limited
Company 11760233 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Roland Pickstock Director · appointed 2019
Directors past 6 years
- John Roland Pickstock Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- J.R. Pickstock Limited 1 shared director
- J-Ross Developments Limited 1 shared director
- Sarkate Securities Limited 1 shared director
- Storevert Limited 1 shared director
- Kensington & Edinburgh Estates Limited 1 shared director
- Pickstock Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11760233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2019 |
| Address | 2 MILE OAK, MAESBURY ROAD, OSWESTRY, SY10 8GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sarkate Securities Limited
75-100% shares · notified 2019-01-10
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Concierge 6 Limited
75-100% shares · notified 2019-01-11 - Concierge 8 Limited
75-100% shares · notified 2020-07-13 - Concierge 9 Limited
75-100% shares · notified 2020-07-13 - Concierge 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - Concierge 11 Limited
25-50% shares, 75-100% voting, appoints directors · notified 2021-07-05 - Able 8 Limited
75-100% shares · notified 2021-10-01 - Everstock Development Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-26 - PA Stone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-10 - Planet-AIR Real Estate Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-26 - Planet-AIR Limited ceased 2023-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29 - Concierge 12 Limited ceased 2025-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 - Concierge 14 Limited ceased 2022-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-28
Officers (1)
- John Roland Pickstock Director · appointed 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record