---
title: "PICCADILLY ESTATES (W1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/677eddd7-84d9-539d-81a4-a3faee843e2e
json: https://whiteintel.dev/api/public/dossier/677eddd7-84d9-539d-81a4-a3faee843e2e
identifier: oo:GB-COH-03204795
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PICCADILLY ESTATES (W1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03204795`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/677eddd7-84d9-539d-81a4-a3faee843e2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/677eddd7-84d9-539d-81a4-a3faee843e2e  

## Ownership & control

### Owners / controllers

- **Mr Nigel Hall** (beneficial owner) — https://whiteintel.dev/entity/4fc49d82-586b-5309-bdb1-d5566fa2dd0b
- **Hawksford Trustees Jersey Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a353e8f9-3462-4d9f-bf60-65689ab860d5
- **Link Administration Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/775ae62a-21cc-4de9-84bb-87ba48171056
- **Mr Nigel Hall** (beneficial owner) — https://whiteintel.dev/entity/7bc1ddeb-329f-49d4-a10b-062b3d851cfb

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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)

| Figure | 2026-03-31 |
|---|---:|
| Cash | £2 |
| Shareholder funds | £2 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WOOD, Catherine Rachel Tiffany Leigh — director · British · appointed 2013-09-06
- WOOD, David Bernard Leigh — director · British · appointed 2013-09-06
- WOOD, Gideon Andrew Leigh — director · British · appointed 1996-05-29
- WOOD, Philip Adam Leigh — director · British · appointed 2013-09-06
- WOOD, Catherine Rachel Leigh — secretary · British · appointed 1996-05-29 · resigned 2010-05-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-05-29 · resigned 1996-05-29
- GULLIVER, Sonya Jane — director · British · appointed 2010-05-01 · resigned 2011-11-04
- SPENCER-SMITH, Susan Ann — director · British · appointed 2010-05-01 · resigned 2013-09-06
- WOOD, Catherine Rachel Leigh — director · British · appointed 1996-05-29 · resigned 2010-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Nigel Hall — significant influence or control as trust · individual PSC · England — since 2024-05-15
- [Link Administration Holdings Limited](https://whiteintel.dev/entity/775ae62a-21cc-4de9-84bb-87ba48171056) — 75–100% shares · corporate PSC · Australia — ceased 2018-01-19
- [Hawksford Trustees Jersey Limited](https://whiteintel.dev/entity/a353e8f9-3462-4d9f-bf60-65689ab860d5) — 75–100% shares · corporate PSC · Jersey, Channel Islands — ceased 2018-01-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03204795
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03204795/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03204795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PICCADILLY ESTATES (W1) LIMITED**. Human view: https://whiteintel.dev/entity/677eddd7-84d9-539d-81a4-a3faee843e2e · Structured JSON: https://whiteintel.dev/api/public/dossier/677eddd7-84d9-539d-81a4-a3faee843e2e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._