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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
Active 3
  • 1
    Richardson, Andrew John
    Director born in September 1964
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lau-smith, Mimi Siu Wan
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE PILLBOX & CASE CO. LIMITED
    icon of addressPickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,197,633 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Pickford, Frank William
    Pharmacist born in July 1912
    Individual
    Officer
    icon of calendar ~ 1992-09-03
    OF - Director → CIF 0
  • 2
    Patel, Parthiv
    Systems Analyst born in February 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Pickford, Sarah Pickford
    Sales Lady born in September 1917
    Individual
    Officer
    icon of calendar ~ 1992-09-03
    OF - Director → CIF 0
  • 4
    Patel, Sudhaben Suryakant
    Pharmacist born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-15
    OF - Director → CIF 0
    icon of calendar 2002-03-18 ~ 2002-11-30
    OF - Director → CIF 0
    Patel, Sudhaben Suryakant
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-30
    OF - Secretary → CIF 0
  • 5
    Yarrow, Nicholas John
    Company Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Patel, Suryakant Rambhai
    Pharmacist born in August 1941
    Individual
    Officer
    icon of calendar 1992-09-03 ~ 2002-03-15
    OF - Director → CIF 0
    icon of calendar 2002-03-18 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Stephenson, Mark
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Lad, Muketh Chhaganlal
    Pharmacist born in September 1965
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Gray, Tim
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2021-11-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Patel, Manishkumar Karnikkant
    Accountant born in August 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2021-06-30
    OF - Director → CIF 0
    Patel, Karnikkant Panubhai
    Accountant
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2021-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

F.W. PICKFORD (LEICESTER) LIMITED

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
    icon of address6-8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.