Who owns PICCADILLY ESTATES (W1) LIMITED?

In the current sources, PICCADILLY ESTATES (W1) LIMITED is connected to Mr Nigel Hall, Hawksford Trustees Jersey Limited, Link Administration Holdings Limited, Mr Nigel Hall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PICCADILLY ESTATES (W1) LIMITED's risk level?

WhiteIntel flags PICCADILLY ESTATES (W1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PICCADILLY ESTATES (W1) LIMITED appear across sources?

PICCADILLY ESTATES (W1) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PICCADILLY ESTATES (W1) LIMITED

Name: PICCADILLY ESTATES (W1) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PICCADILLY ESTATES (W1) LIMITED, Company, GB

PICCADILLY ESTATES (W1) LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03204795). UBO chain traced 4 hops, 4 owners, 9 officers, filed financials.…

OO GB-COH-03204795Inc. 29 May 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, Channel Islands, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-05-29
Legal form: ltd
Activity: 68209
Registered office: 35 Kensington Gardens Square, London, W2 4BQ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PICCADILLY ESTATES (W1) LIMITED
- Mr Nigel Hall· beneficial owner· via OpenOwnership
- Hawksford Trustees Jersey Limited· beneficial owner87.5%· via CH PSC
- Link Administration Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PICCADILLY ESTATES (W1) LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
29 May 1996Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03204795
Status: active
Type: ltd
Incorporated: 1996-05-29
Registered office: 35 Kensington Gardens Square, London, W2 4BQ, England
SIC: 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Cash	£2
Shareholder funds	£2
Employees	0

1 earlier yearDOSSIER

Period
Cash
Shareholder funds
Employees

Period
Cash
Shareholder funds
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

11 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Mr Nigel Hall
- individual PSC · significant influence or control as trust · England · since 2024-05-15 · CH · PSC register
●
WOOD, Catherine Rachel Tiffany Leigh
- director · British · appointed 2013-09-06 · Companies House
●
WOOD, David Bernard Leigh
- director · British · appointed 2013-09-06 · Companies House
●
WOOD, Gideon Andrew Leigh
- director · British · appointed 1996-05-29 · Companies House
●
WOOD, Philip Adam Leigh
- director · British · appointed 2013-09-06 · Companies House
●
GULLIVER, Sonya Jane
- director · British · appointed 2010-05-01 · resigned · Companies House
■
Hawksford Trustees Jersey Limited
- corporate PSC · 75–100% shares · Jersey, Channel Islands · ceased 2018-01-19 · CH · PSC register
Also holds roles at 11 other companies
- BUSI AND STEPHENSON LIMITEDbeneficial owner
- NAC MANAGEMENT LIMITEDbeneficial owner
- TASHKA MANAGEMENT LIMITEDbeneficial owner
■
Link Administration Holdings Limited
- corporate PSC · 75–100% shares · Australia · ceased 2018-01-19 · CH · PSC register
Also holds roles at 16 other companies
- TEESDALE COURT LIMITEDbeneficial owner
- TASHKA INVESTMENTS LIMITEDbeneficial owner
- Link Administration Holdings Limitedbeneficial owner
●
SPENCER-SMITH, Susan Ann
- director · British · appointed 2010-05-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1996-05-29 · resigned · Companies House
●
WOOD, Catherine Rachel Leigh
- secretary · British · appointed 1996-05-29 · resigned · Companies House
- director · British · appointed 1996-05-29 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PICCADILLY ESTATES (W1) LIMITED?: In the current sources, PICCADILLY ESTATES (W1) LIMITED is connected to Mr Nigel Hall, Hawksford Trustees Jersey Limited, Link Administration Holdings Limited, Mr Nigel Hall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PICCADILLY ESTATES (W1) LIMITED's risk level?: WhiteIntel flags PICCADILLY ESTATES (W1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PICCADILLY ESTATES (W1) LIMITED appear across sources?: PICCADILLY ESTATES (W1) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PICCADILLY ESTATES (W1) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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