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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 45
  • 1
    Dean, John William
    Born in October 1947
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2007-03-29
    OF - Director → CIF 0
  • 2
    Tweedy, Giles Cavan
    Born in April 1958
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2013-03-28
    OF - Director → CIF 0
    Tweedy, Giles Cavan
    Infrastructure Architect born in April 1958
    Individual (1 offspring)
    2014-03-26 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Ashley, Robert John
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Hinde, David Richard
    Born in February 1941
    Individual (5 offsprings)
    Officer
    2007-03-29 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Stubbings, Geoffrey David
    Born in March 1939
    Individual (1 offspring)
    Officer
    2012-03-29 ~ 2017-02-14
    OF - Director → CIF 0
  • 6
    Dolan, Michael John
    Born in February 1931
    Individual (1 offspring)
    Officer
    2000-03-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Rattray, Andrew
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 8
    Howarth, Derek Clive Roland
    Born in January 1947
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2000-03-17
    OF - Director → CIF 0
  • 9
    Statter, Hubert
    Born in September 1924
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1992-04-03
    OF - Director → CIF 0
  • 10
    Bracegirdle, Howard Ernest
    Born in January 1941
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Turner, John Maurice
    Born in April 1946
    Individual (1 offspring)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Stokes, Keith Anthony
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ 2023-10-24
    OF - Director → CIF 0
    Stokes, Keith Anthony
    Individual (4 offsprings)
    Officer
    2017-06-06 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 13
    Brown, Michael
    Transport Manager born in May 1953
    Individual (6 offsprings)
    Officer
    2015-03-26 ~ 2024-10-29
    OF - Director → CIF 0
  • 14
    Evans, Ronald
    Born in June 1952
    Individual (1 offspring)
    Officer
    2022-10-27 ~ 2023-03-20
    OF - Director → CIF 0
  • 15
    Gradon, Stephen Russell
    Born in February 1959
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2019-09-02
    OF - Director → CIF 0
  • 16
    Stanton, Clifford
    Born in October 1925
    Individual (1 offspring)
    Officer
    1992-06-15 ~ 1998-12-01
    OF - Director → CIF 0
  • 17
    Clarke, Keith James
    Born in May 1952
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 18
    Ollier, Ernest Brian
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1992-06-15
    OF - Director → CIF 0
  • 19
    Trenell, Neville Keith
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1995-07-21 ~ 2005-03-21
    OF - Director → CIF 0
  • 20
    Parr, Ronald
    Born in January 1929
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1998-12-06
    OF - Director → CIF 0
  • 21
    Carroll, William Handley
    Born in April 1910
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1995-03-17
    OF - Director → CIF 0
  • 22
    Jones, Arthur David Nicholas
    Born in April 1918
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1995-10-05
    OF - Director → CIF 0
  • 23
    Palfreyman, Simon James
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2007-03-29 ~ 2016-08-02
    OF - Director → CIF 0
  • 24
    Boyes, Christopher John
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 25
    Tucker, Peter
    Born in September 1938
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Platt, Robin
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ 2022-10-27
    OF - Director → CIF 0
  • 27
    Norbury, Philip
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 28
    Wood, Brian James
    Born in December 1930
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2011-03-31
    OF - Director → CIF 0
    Wood, Brian James
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 29
    Hall, Robert
    Born in January 1937
    Individual (2 offsprings)
    Officer
    1992-06-15 ~ 2000-03-17
    OF - Director → CIF 0
    2017-05-04 ~ 2021-10-27
    OF - Director → CIF 0
  • 30
    Jagger, Michael
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2014-03-27
    OF - Director → CIF 0
    2016-08-02 ~ 2017-05-31
    OF - Director → CIF 0
    Jagger, Michael
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 31
    Dobbs, Robert Dennis
    Born in December 1914
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1995-07-15
    OF - Director → CIF 0
  • 32
    Nelson, Robert Ian
    Born in September 1951
    Individual (34 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-03-15
    OF - Director → CIF 0
    Nelson, Robert Ian
    Individual (34 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-03-15
    OF - Secretary → CIF 0
  • 33
    Oliver, John Reginald Gregory
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1995-03-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Elliott, David, Dr
    Born in December 1941
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2017-05-31
    OF - Director → CIF 0
  • 35
    Townson, Henry Edmund
    Born in June 1917
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1995-03-17
    OF - Director → CIF 0
  • 36
    Brannan, Terence
    Born in October 1928
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2007-03-29
    OF - Director → CIF 0
    Brannan, Terence
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 37
    Sherwin, Ronald Edward
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2016-08-02 ~ 2017-05-30
    OF - Director → CIF 0
  • 38
    Clephan, Michael
    Born in April 1938
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2012-03-29
    OF - Director → CIF 0
  • 39
    Barsby, Peter Jack
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2000-03-17 ~ 2012-03-29
    OF - Director → CIF 0
  • 40
    Massey, Lawrence
    Born in July 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 2003-04-08
    OF - Director → CIF 0
  • 41
    Morton Moss, Jeremy
    Born in December 1957
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 42
    Knowles, Timothy David, Dr
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2012-03-29 ~ 2015-03-26
    OF - Director → CIF 0
  • 43
    Plummer, Christopher David
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Weston, Benjamin John
    Born in August 1922
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 2008-09-17
    OF - Director → CIF 0
  • 45
    Cooper, Nigel Robert
    Born in December 1947
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2016-07-07
    OF - Director → CIF 0
parent relation
Company in focus

LEICESTER-WARREN HALL COMPANY LIMITED (THE)

Period: 1968-01-17 ~ now
Company number: 00925978
Registered name
LEICESTER-WARREN HALL COMPANY LIMITED (THE) - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations 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
    Suite 11, The Old Fuel Depot, Twemlow Lane, Crewe, Cheshire CW4 8GJ
    PRIVATE LIMITED COMPANY incorporated on 1968-01-17 (58 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.