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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 7
  • 1
    Clarke, Keith James
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Norbury, Philip
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Ashley, Robert John
    Born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Morton Moss, Jeremy
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Plummer, Christopher David
    Born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Turner, John Maurice
    Born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Boyes, Christopher John
    Born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Townson, Henry Edmund
    Retired born in June 1917
    Individual
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 2
    Massey, Lawrence
    Chartered Architect born in July 1920
    Individual
    Officer
    icon of calendar ~ 2003-04-08
    OF - Director → CIF 0
  • 3
    Brannan, Terence
    Retired born in October 1928
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2007-03-29
    OF - Director → CIF 0
    Brannan, Terence
    Retired
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 4
    Dolan, Michael John
    Retired born in February 1931
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Bracegirdle, Howard Ernest
    - born in January 1941
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Jagger, Michael
    Managing Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2014-03-27
    OF - Director → CIF 0
    Jagger, Michael
    Retired born in January 1944
    Individual (1 offspring)
    icon of calendar 2016-08-02 ~ 2017-05-31
    OF - Director → CIF 0
    Jagger, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 7
    Statter, Hubert
    Company Accountant born in September 1924
    Individual
    Officer
    icon of calendar ~ 1992-04-03
    OF - Director → CIF 0
  • 8
    Elliott, David, Dr
    - born in December 1941
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Hinde, David Richard
    Solicitor Retired born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Rattray, Andrew
    Building Construction born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 11
    Parr, Ronald
    Retired born in January 1929
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1998-12-06
    OF - Director → CIF 0
  • 12
    Clephan, Michael
    Retired born in April 1938
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2012-03-29
    OF - Director → CIF 0
  • 13
    Trenell, Neville Keith
    Personnel Manager born in December 1951
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 2005-03-21
    OF - Director → CIF 0
  • 14
    Evans, Ronald
    Retired born in June 1952
    Individual
    Officer
    icon of calendar 2022-10-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 15
    Nelson, Robert Ian
    Chartered Accountant born in September 1951
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
    Nelson, Robert Ian
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-03-15
    OF - Secretary → CIF 0
  • 16
    Oliver, John Reginald Gregory
    Butcher born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 17
    Tweedy, Giles Cavan
    Infrastructer Analyst born in April 1958
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2013-03-28
    OF - Director → CIF 0
    Tweedy, Giles Cavan
    Infrastructure Architect born in April 1958
    Individual
    icon of calendar 2014-03-26 ~ 2024-10-29
    OF - Director → CIF 0
  • 18
    Barsby, Peter Jack
    Sales Manager born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ 2012-03-29
    OF - Director → CIF 0
  • 19
    Jones, Arthur David Nicholas
    Barrister At Law born in April 1918
    Individual
    Officer
    icon of calendar ~ 1995-10-05
    OF - Director → CIF 0
  • 20
    Stanton, Clifford
    Accountant born in October 1925
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1998-12-01
    OF - Director → CIF 0
  • 21
    Weston, Benjamin John
    Retired born in August 1922
    Individual
    Officer
    icon of calendar ~ 2008-09-17
    OF - Director → CIF 0
  • 22
    Brown, Michael
    Transport Manager born in May 1953
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2024-10-29
    OF - Director → CIF 0
  • 23
    Sherwin, Ronald Edward
    Retired born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2017-05-30
    OF - Director → CIF 0
  • 24
    Carroll, William Handley
    Retired born in April 1910
    Individual
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 25
    Hall, Robert
    Heating Engineer born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-15 ~ 2000-03-17
    OF - Director → CIF 0
    Hall, Robert
    Retired born in January 1937
    Individual (1 offspring)
    icon of calendar 2017-05-04 ~ 2021-10-27
    OF - Director → CIF 0
  • 26
    Wood, Brian James
    Retired Chartered Surveyor born in December 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-14 ~ 2011-03-31
    OF - Director → CIF 0
    Wood, Brian James
    Retired Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 27
    Gradon, Stephen Russell
    Engineer born in February 1959
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2019-09-02
    OF - Director → CIF 0
  • 28
    Stubbings, Geoffrey David
    Retired born in March 1939
    Individual
    Officer
    icon of calendar 2012-03-29 ~ 2017-02-14
    OF - Director → CIF 0
  • 29
    Howarth, Derek Clive Roland
    It Consultant born in January 1947
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2000-03-17
    OF - Director → CIF 0
  • 30
    Cooper, Nigel Robert
    Business Consultant born in December 1947
    Individual
    Officer
    icon of calendar 2004-03-29 ~ 2016-07-07
    OF - Director → CIF 0
  • 31
    Palfreyman, Simon James
    Insurance Surveyor born in October 1951
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 32
    Dobbs, Robert Dennis
    Retired born in December 1914
    Individual
    Officer
    icon of calendar ~ 1995-07-15
    OF - Director → CIF 0
  • 33
    Tucker, Peter
    Retired born in September 1938
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Stokes, Keith Anthony
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2023-10-24
    OF - Director → CIF 0
    Stokes, Keith Anthony
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 35
    Knowles, Timothy David, Dr
    University Lecturer born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-29 ~ 2015-03-26
    OF - Director → CIF 0
  • 36
    Ollier, Ernest Brian
    Builder born in July 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-15
    OF - Director → CIF 0
  • 37
    Platt, Robin
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2022-10-27
    OF - Director → CIF 0
  • 38
    Dean, John William
    Engineer born in October 1947
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2007-03-29
    OF - Director → CIF 0
parent relation
Company in focus

LEICESTER-WARREN HALL COMPANY LIMITED (THE)

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Fixed Assets
230,000 GBP2024-12-31
230,000 GBP2023-12-31
Current Assets
112,566 GBP2024-12-31
84,919 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,074 GBP2024-12-31
-4,734 GBP2023-12-31
Net Current Assets/Liabilities
108,968 GBP2024-12-31
82,570 GBP2023-12-31
Total Assets Less Current Liabilities
338,968 GBP2024-12-31
312,570 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,691 GBP2024-12-31
-1,150 GBP2023-12-31
Net Assets/Liabilities
337,277 GBP2024-12-31
311,420 GBP2023-12-31
Equity
337,277 GBP2024-12-31
311,420 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31

  • LEICESTER-WARREN HALL COMPANY LIMITED (THE)
    Info
    Registered number 00925978
    icon of addressAshcroft House 36 Clay Lane, Timperley, Altrincham WA15 7AB
    PRIVATE LIMITED COMPANY incorporated on 1968-01-17 (57 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.