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
    Pask, Charles Alistair Ross
    Director born in October 1979
    Individual (29 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Christopher
    Finance Director born in September 1980
    Individual (36 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    QUORUM (DEVON) LIMITED - 2017-02-24
    Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    14,047,784 GBP2023-12-31
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Wilson, Charles Walter
    Individual
    Officer
    1995-03-30 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 2
    Wechter, Anthony David
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 3
    Jackson, David Charles
    Managing Director born in April 1966
    Individual
    Officer
    2020-06-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Richards, Edna May
    Director born in July 1910
    Individual
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 5
    Barber, Margaret Ann
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2005-12-23
    OF - Director → CIF 0
    Barber, Margaret Ann
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 6
    Richards, Frank Ernest
    Born in August 1905
    Individual
    Officer
    ~ 1997-02-16
    OF - Director → CIF 0
  • 7
    Richards, Clive Ernest, Dr
    Director born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
    Richards, Clive Ernest, Dr
    Individual (2 offsprings)
    Officer
    ~ 1995-03-30
    OF - Secretary → CIF 0
  • 8
    Wechter, Julie Anne
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2016-01-22
    OF - Director → CIF 0
  • 9
    Jones, Karl
    Company Director born in September 1966
    Individual
    Officer
    1998-01-01 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Karl Jones
    Born in September 1966
    Individual
    Person with significant control
    2017-03-11 ~ 2017-04-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Bowl, Louise Mary
    Company Director born in March 1953
    Individual
    Officer
    1998-01-01 ~ 2005-07-08
    OF - Director → CIF 0
    Bowl, Louise Mary
    Individual
    Officer
    1999-04-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 11
    Kilbride, Paul Philip
    Company Director born in August 1963
    Individual (22 offsprings)
    Officer
    2020-06-08 ~ 2025-02-07
    OF - Director → CIF 0
  • 12
    Barber, John Petley
    Accountant And Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2011-04-07
    OF - Director → CIF 0
    Barber, John Petley
    Accountant And Company Director
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 13
    Jones, Tracey
    Director born in January 1965
    Individual
    Officer
    2012-07-02 ~ 2020-06-08
    OF - Director → CIF 0
    Mrs Tracey Jones
    Born in January 1965
    Individual
    Person with significant control
    2017-03-11 ~ 2017-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    337-345, Halesowen Road, Cradley Heath, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-07 ~ 2021-03-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOWARD LEE & SON LIMITED

Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Current Assets
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Current Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Assets Less Current Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • HOWARD LEE & SON LIMITED
    Info
    Registered number 01295112
    Uts Group, Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester LE8 4EZ
    Private Limited Company incorporated on 1977-01-21 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.