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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 10
  • 1
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2003-05-30 ~ 2005-05-12
    OF - Director → CIF 0
  • 3
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2005-05-12
    OF - Director → CIF 0
  • 4
    Hartley, Simon Robert Hillard
    Company Director born in May 1963
    Individual (11 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Hillard Hartley
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bailey, John Anthony
    Chatrered Secretary born in June 1947
    Individual (63 offsprings)
    Officer
    1997-01-30 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (63 offsprings)
    Officer
    1995-10-09 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 6
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2000-10-10 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 7
    Field, Martin John
    Company Secretary born in March 1960
    Individual (108 offsprings)
    Officer
    2003-05-30 ~ 2005-05-12
    OF - Director → CIF 0
    Field, Martin John
    Chartered Secretary
    Individual (108 offsprings)
    Officer
    ~ 1995-10-09
    OF - Secretary → CIF 0
    1996-04-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 8
    Reid, David Edward
    Company Director born in March 1947
    Individual (55 offsprings)
    Officer
    ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Maclaurin, Ian Charter, Lord
    Company Director born in March 1937
    Individual (50 offsprings)
    Officer
    ~ 1997-01-30
    OF - Director → CIF 0
  • 10
    YORKSHIRE COMMERCIAL PROPERTIES LTD
    YORKSHIRE COMMERCIAL PROPERTIES LIMITED - now 02261120
    SOVSHELFCO (NO. 11) LIMITED - 1988-07-12
    400, Shadwell Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SCHOSWEEN 43 LIMITED

Period: 2017-12-27 ~ 2018-07-10
Company number: 00957423
Registered names
SCHOSWEEN 43 LIMITED - Dissolved 11116518... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-02-26
2 GBP2016-02-26
Net assets/liabilities including pension asset/liability
2 GBP2017-02-26
2 GBP2016-02-26
Number of shares allotted
Class 1 ordinary share
2 shares2017-02-26
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-27 ~ 2017-02-26
Paid-up share capital
Class 1 ordinary share
2 GBP2017-02-26
2 GBP2016-02-26
Shareholder's fund
2 GBP2017-02-26
2 GBP2016-02-26

Related profiles found in government register
  • SCHOSWEEN 43 LIMITED
    Info
    J.W. HILLARD LIMITED - 2017-12-27
    Registered number 00957423
    400 Shadwell Lane, Leeds, West Yorkshire LS17 8AW
    PRIVATE LIMITED COMPANY incorporated on 1969-07-02 and dissolved on 2018-07-10 (49 years). The company status is Dissolved.
    CIF 0
  • J W HILLARD LTD
    S
    Registered number 00957423
    400, Shadwell Lane, Leeds, West Yorkshire, Great Britain, LS17 8AW
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TERMHOUSE LIMITED
    - now 02936537 02433547
    VANDERPUMP & WELLBELOVE LIMITED - 1997-05-12
    400 Shadwell Lane, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-20 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.