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 2
  • 1
    Meana, Luca
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    THE LONDON FANCY BOX COMPANY LIMITED - 2016-01-07
    Poulton Close, Dover, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ashmore, Millie Catherine Mavis
    Director born in September 1916
    Individual
    Officer
    ~ 1995-03-02
    OF - Director → CIF 0
  • 2
    Jarvis, Julie Ann
    Director born in June 1968
    Individual
    Officer
    ~ 2021-03-01
    OF - Director → CIF 0
    Julie Ann Jarvis
    Born in June 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pollard, Brian Ronald
    Director born in October 1938
    Individual
    Officer
    ~ 2014-12-15
    OF - Director → CIF 0
  • 4
    Pollard, Mark William
    Director born in October 1965
    Individual (1 offspring)
    Officer
    ~ 2021-03-01
    OF - Director → CIF 0
    Mr Mark William Pollard
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Conner, Peter Charles
    Director born in October 1956
    Individual
    Officer
    2001-11-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Pollard, Catherine Mary
    Director born in December 1943
    Individual
    Officer
    ~ 2021-03-01
    OF - Director → CIF 0
    Pollard, Catherine Mary
    Individual
    Officer
    ~ 2021-03-01
    OF - Secretary → CIF 0
  • 7
    Via A. Pusterla, 4-21040venegono Inferiore, Varese, Italy
    Corporate
    Person with significant control
    2021-03-01 ~ 2021-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEICESTER FANCY BOX COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEICESTER FANCY BOX COMPANY LIMITED
    Info
    Registered number 00978767
    Feldspar Close, Enderby, Leicester, Leicestershire LE19 4SD
    Private Limited Company incorporated on 1970-05-05 (55 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • LEICESTER FANCY BOX COMPANY LIMITED
    S
    Registered number 00978767
    Feldspar Close, Enderby, Leicester, Leicestershire, United Kingdom, LE19 4SD
    Private Company Limited By Shares in Companies House Register (Uk), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KEATS & ORAM, LIMITED - 1989-03-23
    Feldspar Close, Enderby, Leicester, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.