LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1946-06-03
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Low
Risk
PICCIONI (MASONRY) LIMITED is a ltd registered in GB, incorporated 1946-06-03 (active).
/03
Ownership & control
Owners / controllers
- PICCIONI (MASONRY) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00412021
- Status
- active
- Type
- ltd
- Incorporated
- 1946-06-03
- Registered office
- 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
- SIC
- 99999
Officers · 2 active
- BYNG-THORNE, Zillah Ellendirector · British · appt 2024-06-01
- TATE, Emily Sarahdirector · British · appt 2025-07-11
- BULKLEY, Russell(resigned)secretary · British · appt 1995-09-01
- DUNLOP, Jane(resigned)secretary · appt 2025-07-11
- GEORGE, Timothy Francis(resigned)secretary · appt 2018-11-08
- HYMAN, Martin Barry(resigned)secretary · British · appt 1998-09-10
- MAFFEI, Westley Anthony(resigned)secretary · appt 2023-07-31
- PORTMAN, Richard Harry(resigned)secretary · British · appt 2004-04-16
- POWELL, Christopher Gary(resigned)secretary · British
- WILLIAMSON, Robert Douglas(resigned)secretary · British · appt 1999-03-25
- CHANNON, Gary Andrew Scott(resigned)director · British · appt 2022-04-01
- DAVIDSON, Kate Alexandra(resigned)director · British · appt 2022-02-06
Beneficial owners · PSC · 1 current
- ■Plantsbrook Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-12-26
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-04-02
/07
Directorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PLANTSBROOK GROUP LIMITED
- G.F. COOK (FUNERALS) LIMITEDbeneficial owner
- DIGNITY IN DESTINY LIMITEDbeneficial owner
- R.S. JOHNSON & SONS LIMITEDbeneficial owner
- Dignity Servicesbeneficial owner
- CALEDONIAN FUNERAL SERVICES LIMITEDbeneficial owner
- HENRY PAUL LIMITEDbeneficial owner
- HODGSON HOLDINGS LIMITEDbeneficial owner
- MOODY'S FUNERAL DIRECTORS LIMITEDbeneficial owner
- PFG HODGSON KENYON (UK) LIMITEDbeneficial owner
- DUNNING (UNDERTAKING) LIMITEDbeneficial owner
- HANNINGTONS (FUNERAL DIRECTORS) LIMITEDbeneficial owner
- DIGNITY SERVICESbeneficial owner
- FLOWERS BY DESIGN LIMITEDbeneficial owner
- DAVID B. HENDRY LIMITEDbeneficial owner
Plantsbrook Group Limited
- KENYON SECURITIES LIMITEDbeneficial owner
- R.S. JOHNSON & SONS LIMITEDbeneficial owner
- HODGSON HOLDINGS LIMITEDbeneficial owner
- G.F. COOK (FUNERALS) LIMITEDbeneficial owner
- FLOWERS BY DESIGN LIMITEDbeneficial owner
- DAVID B. HENDRY LIMITEDbeneficial owner
- CALEDONIAN FUNERAL SERVICES LIMITEDbeneficial owner
- PFG HODGSON KENYON (UK) LIMITEDbeneficial owner
- HANNINGTONS (FUNERAL DIRECTORS) LIMITEDbeneficial owner
- MOODY'S FUNERAL DIRECTORS LIMITEDbeneficial owner
- THE DIGNITY PLAN LIMITEDbeneficial owner
- GRAVE DESIGN LIMITEDbeneficial owner
- DUNNING (UNDERTAKING) LIMITEDbeneficial owner
- HENRY PAUL LIMITEDbeneficial owner
- DIGNITY IN DESTINY LIMITEDbeneficial owner