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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 19
  • 1
    Power, John
    Born in August 1962
    Individual (21 offsprings)
    Officer
    2016-10-17 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Blackledge, John
    Born in February 1958
    Individual (4 offsprings)
    Officer
    1998-02-10 ~ 2012-06-19
    OF - Director → CIF 0
    Blackledge, John
    Individual (4 offsprings)
    Officer
    2002-08-21 ~ 2012-06-19
    OF - Secretary → CIF 0
  • 3
    Loftus, Kevin Patrick
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1998-02-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Kitson, John Edward
    Born in April 1955
    Individual (102 offsprings)
    Officer
    2012-06-19 ~ 2017-02-24
    OF - Director → CIF 0
    Kitson, John Edward
    Individual (102 offsprings)
    Officer
    2012-06-19 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 5
    Boyle, Nigel
    Born in March 1969
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2009-11-12
    OF - Director → CIF 0
  • 6
    Lee, Matthew
    Born in February 1976
    Individual (24 offsprings)
    Officer
    2017-02-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Withe, Paul
    Born in October 1946
    Individual (26 offsprings)
    Officer
    1999-08-31 ~ 2000-01-18
    OF - Director → CIF 0
  • 8
    Cox, David Leslie
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Tansey, James
    Born in November 1945
    Individual (4 offsprings)
    Officer
    (before 1993-12-29) ~ 1996-12-27
    OF - Director → CIF 0
  • 10
    Brewood, Keith Howard
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1994-09-12 ~ 1998-01-05
    OF - Director → CIF 0
  • 11
    Salkeld, David John
    Born in February 1956
    Individual (98 offsprings)
    Officer
    2012-06-19 ~ 2016-10-17
    OF - Director → CIF 0
  • 12
    Ross, John
    Born in February 1938
    Individual (5 offsprings)
    Officer
    (before 1993-12-29) ~ 2012-06-19
    OF - Director → CIF 0
    Ross, Daniel John Benedict
    Born in July 1967
    Individual (5 offsprings)
    Officer
    1994-06-03 ~ 2012-06-19
    OF - Director → CIF 0
  • 13
    Farmer, Paul Andrew
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Breese, Henry Strother Colquhoun
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 15
    Pade, Henrik Nygaard
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2012-06-19 ~ 2017-02-25
    OF - Director → CIF 0
  • 16
    Ross, Andrea Elizabeth
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-29) ~ 2004-12-08
    OF - Director → CIF 0
    Ross, Andrea Elizabeth
    Individual (1 offspring)
    Officer
    (before 1992-12-29) ~ 2002-08-21
    OF - Secretary → CIF 0
  • 17
    Urmston, Clare Elizabeth
    Born in September 1977
    Individual (26 offsprings)
    Officer
    2017-05-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2014-05-29 ~ now
    OF - Secretary → CIF 0
  • 19
    SYMINGTON'S LIMITED
    - now 02528254
    BRAND PARTNERSHIP LIMITED - 2006-12-18
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

01613643 LIMITED

Period: 1982-02-12 ~ 2020-10-13
Company number: 01613643
Registered name
01613643 LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • 01613643 LIMITED
    Info
    Registered number 01613643
    Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, Leeds LS11 5JL
    PRIVATE LIMITED COMPANY incorporated on 1982-02-12 and dissolved on 2020-10-13 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2019-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.