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 4
  • 1
    Mr Thomas Donald Blaise Hardman
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Smith, Michael James
    Chartered Accountant born in March 1982
    Individual (10 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Smith, Michael James
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Dransfield, Robert John
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Haley, Christopher
    Certified Accountant born in March 1968
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Moore, David William
    Director born in December 1944
    Individual
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
    Moore, David William
    Individual
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 2
    Matthewman, Howard Lund
    Director born in September 1945
    Individual
    Officer
    ~ 2002-11-27
    OF - Director → CIF 0
  • 3
    Haley, Christopher
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    Active Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Third Floor, 95, Promenade, Cheltenham, England
    Active Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

DRANSFIELD NOVELTY COMPANY LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • DRANSFIELD NOVELTY COMPANY LIMITED
    Info
    Registered number 00410762
    Dransfield House, Mill Street, Leeds, West Yorkshire LS9 8BP
    Private Limited Company incorporated on 1946-05-17 (79 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • DRANSFIELD NOVELTY COMPANY LIMITED
    S
    Registered number 00410762
    Dransfield House, Mill Street, Leeds, England, LS9 8BP
    Company Limited By Shares in United Kingdom, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    Dransfield House C/o Dransfield Novelty Co Ltd, Dransfield House, Mill Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,967 GBP2024-08-31
    Person with significant control
    2024-10-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Dransfield House C/o Dransfield Novelty Co Ltd, Dransfield House, Mill Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,060 GBP2024-06-30
    Person with significant control
    2024-10-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Dransfield House C/o Dransfield Novelty Co Ltd, Dransfield House, Mill Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    130,362 GBP2024-05-31
    Person with significant control
    2024-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Dransfield House C/o Dransfield Novelty Co Ltd, Dransfield House, Mill Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    533,667 GBP2024-09-30
    Person with significant control
    2025-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Dransfield House, Mill Street, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    301 Bowbridge Road, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    Dransfield House C/o Dransfield Novelty Co Ltd, Dransfield House, Mill Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,562 GBP2023-11-30
    Person with significant control
    2024-10-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 8
    301 Bowbridge Road, Newark, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-12 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.