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

LEICESTER-WARREN HALL COMPANY LIMITED (THE)

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
230,000 GBP2023-12-31
230,000 GBP2022-12-31
Debtors
2,385 GBP2023-12-31
2,054 GBP2022-12-31
Cash at bank and in hand
84,919 GBP2023-12-31
59,394 GBP2022-12-31
Current Assets
87,304 GBP2023-12-31
61,448 GBP2022-12-31
Net Current Assets/Liabilities
81,420 GBP2023-12-31
59,361 GBP2022-12-31
Total Assets Less Current Liabilities
311,420 GBP2023-12-31
289,361 GBP2022-12-31
Equity
Called up share capital
320 GBP2023-12-31
320 GBP2022-12-31
Retained earnings (accumulated losses)
117,049 GBP2023-12-31
94,990 GBP2022-12-31
Equity
311,420 GBP2023-12-31
289,361 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,385 GBP2023-12-31
2,054 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,734 GBP2023-12-31
1,037 GBP2022-12-31
Other Creditors
Current
1,150 GBP2023-12-31
1,050 GBP2022-12-31

  • LEICESTER-WARREN HALL COMPANY LIMITED (THE)
    Info
    Registered number 00925978
    Ashcroft House 36 Clay Lane, Timperley, Altrincham WA15 7AB
    Private Limited Company incorporated on 1968-01-17 (57 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.