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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 13
  • 1
    Gray, Tim
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2021-11-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Lau-smith, Mimi Siu Wan
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Manishkumar Karnikkant
    Accountant born in August 1964
    Individual (38 offsprings)
    Officer
    2002-03-15 ~ 2021-06-30
    OF - Director → CIF 0
    Patel, Karnikkant Panubhai
    Accountant
    Individual (38 offsprings)
    Officer
    2002-11-30 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 4
    Patel, Sudhaben Suryakant
    Pharmacist born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 2002-03-15
    OF - Director → CIF 0
    2002-03-18 ~ 2002-11-30
    OF - Director → CIF 0
    Patel, Sudhaben Suryakant
    Individual (3 offsprings)
    Officer
    ~ 2002-11-30
    OF - Secretary → CIF 0
  • 5
    Patel, Suryakant Rambhai
    Pharmacist born in August 1941
    Individual (4 offsprings)
    Officer
    1992-09-03 ~ 2002-03-15
    OF - Director → CIF 0
    2002-03-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 6
    Stephenson, Mark
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2021-06-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Pickford, Sarah Pickford
    Sales Lady born in September 1917
    Individual (1 offspring)
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 8
    Pickford, Frank William
    Pharmacist born in July 1912
    Individual (1 offspring)
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 9
    Patel, Parthiv
    Systems Analyst born in February 1966
    Individual (39 offsprings)
    Officer
    2002-03-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Yarrow, Nicholas John
    Company Director born in August 1967
    Individual (94 offsprings)
    Officer
    2023-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 11
    Lad, Muketh Chhaganlal
    Pharmacist born in September 1965
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Richardson, Andrew John
    Director born in September 1964
    Individual (94 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 13
    THE PILLBOX & CASE CO LIMITED
    THE PILLBOX & CASE CO. LIMITED 04295282 07742195
    Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

F.W. PICKFORD (LEICESTER) LIMITED

Period: 1974-05-21 ~ 2025-07-15
Company number: 01171012
Registered name
F.W. PICKFORD (LEICESTER) LIMITED - Dissolved
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Creditors
Amounts falling due within one year
-8,559 GBP2023-06-30
-8,559 GBP2022-06-30
Net Current Assets/Liabilities
-8,559 GBP2023-06-30
-8,559 GBP2022-06-30
Total Assets Less Current Liabilities
-8,559 GBP2023-06-30
-8,559 GBP2022-06-30
Net Assets/Liabilities
-8,559 GBP2023-06-30
-8,559 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
-18,559 GBP2023-06-30
-18,559 GBP2022-06-30
Equity
-8,559 GBP2023-06-30
-8,559 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • F.W. PICKFORD (LEICESTER) LIMITED
    Info
    Registered number 01171012
    6-8 Spencer Court, Corby NN17 1NU
    PRIVATE LIMITED COMPANY incorporated on 1974-05-21 and dissolved on 2025-07-15 (51 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.