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 4
  • 1
    Martin, Peter
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Michael Alun
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Leeke, Emma Jane
    Company Director born in May 1969
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 4
    J.H.LEEKE AND SONS LIMITED - 2005-05-23
    Leekes Head Office, Mwyndy, Pontyclun, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    28,920,235 GBP2024-03-31
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Coller, Deryn Norman
    Director born in December 1949
    Individual
    Officer
    ~ 2015-04-14
    OF - Director → CIF 0
    Coller, Deryn Norman
    Individual
    Officer
    ~ 1994-12-12
    OF - Secretary → CIF 0
  • 2
    Wilks, Michael John
    Sales Director born in July 1948
    Individual (4 offsprings)
    Officer
    1998-07-17 ~ 2016-03-03
    OF - Director → CIF 0
    Wilks, Michael John
    Individual (4 offsprings)
    Officer
    1994-12-12 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 3
    Leeke, Stuart Norman
    Company Director born in March 1950
    Individual
    Officer
    2016-04-29 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Foster, Steven
    Director born in July 1954
    Individual
    Officer
    2001-01-15 ~ 2016-03-03
    OF - Director → CIF 0
  • 5
    Vear, Roger Edward
    Director born in August 1939
    Individual
    Officer
    2001-01-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Coller, Leonard
    Director born in September 1916
    Individual
    Officer
    ~ 1994-12-12
    OF - Director → CIF 0
  • 7
    Coller, James Deryn
    Director born in April 1974
    Individual
    Officer
    2001-01-15 ~ 2002-04-19
    OF - Director → CIF 0
    Coller, James Deryn
    Buyer born in April 1974
    Individual
    2007-02-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Leeke, Gerald Llewellyn
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Gerald Llewellyn Leeke
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-29 ~ 2025-03-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Coller, Timothy Simon
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2016-04-29
    OF - Director → CIF 0
parent relation
Company in focus

PARK FURNISHERS (BRISTOL) LIMITED

Previous name
OVALSHELFCO (NUMBER FORTY-FIVE) LIMITED - 1981-12-31
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
36 GBP2024-03-31
36 GBP2023-03-31
Capital redemption reserve
64 GBP2024-03-31
64 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Amounts Owed By Related Parties
100 GBP2024-03-31
Current
100 GBP2023-03-31

Related profiles found in government register
  • PARK FURNISHERS (BRISTOL) LIMITED
    Info
    OVALSHELFCO (NUMBER FORTY-FIVE) LIMITED - 1981-12-31
    Registered number 01537076
    Mwyndy Business Park, Mwyndy, Pontyclun CF72 8PN
    Private Limited Company incorporated on 1981-01-05 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • PARK FURNISHERS (BRISTOL) LIMITED
    S
    Registered number 01537076
    Willway Street, Bedminster, Bristol, England, BS3 4AZ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 76 Parrys Lane, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,095 GBP2024-03-31
    Officer
    2012-10-04 ~ 2016-01-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.