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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 39
  • 1
    Watkins, Russell James
    Born in October 1965
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1998-02-03
    OF - Director → CIF 0
  • 2
    Gilbert, Nicholas Antony
    Born in December 1981
    Individual (1 offspring)
    Officer
    2021-10-29 ~ 2024-06-10
    OF - Director → CIF 0
  • 3
    Day, Malcolm
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
    Mr Malcolm Day
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stirk, Craig
    Born in February 1966
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2021-08-25
    OF - Director → CIF 0
  • 5
    Haigh, Herbert Arthur
    Born in July 1926
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2001-09-25
    OF - Director → CIF 0
    Haigh, Herbert Arthur
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 6
    Holmes, Shaun Brian
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Dyson, Christopher John
    Individual (4 offsprings)
    Officer
    2016-07-11 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 8
    Beckwith, John Michael
    Born in February 1940
    Individual (1 offspring)
    Officer
    2003-04-20 ~ 2010-05-14
    OF - Director → CIF 0
  • 9
    Vallance, Julie Rose
    Born in January 1963
    Individual (51 offsprings)
    Officer
    1992-04-15 ~ 1993-02-05
    OF - Nominee Director → CIF 0
  • 10
    Jallow, Michelle Elizabeth
    Born in March 1966
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Randal, Peter Edward
    Born in November 1948
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1997-10-13
    OF - Director → CIF 0
  • 12
    Heitman, Paul Trevor
    Born in October 1955
    Individual (9 offsprings)
    Officer
    1993-02-05 ~ 1994-10-26
    OF - Director → CIF 0
  • 13
    Barmby, Sally
    Born in December 1963
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2005-04-01
    OF - Director → CIF 0
    Barmby, Sally
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 1997-09-28
    OF - Secretary → CIF 0
  • 14
    Blair, Lisa
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 15
    Leatham, Raymond Joseph
    Born in December 1956
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-08-24
    OF - Director → CIF 0
    Mr Raymond Joseph Leatham
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2018-10-05 ~ 2021-08-24
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    Wood, Alan
    Born in July 1952
    Individual (14 offsprings)
    Officer
    1993-02-05 ~ 1994-10-26
    OF - Director → CIF 0
    Wood, Alan
    Individual (14 offsprings)
    Officer
    1993-02-05 ~ 1994-10-26
    OF - Secretary → CIF 0
  • 17
    Wilcock, Isobel Angela
    Born in February 1960
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-09-02
    OF - Director → CIF 0
  • 18
    Barmby, William Usher
    Born in January 1949
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1997-07-22
    OF - Director → CIF 0
  • 19
    Meunier, Michael Andre
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2007-07-16
    OF - Director → CIF 0
    Meunier, Michael Andre
    Individual (3 offsprings)
    Officer
    2002-01-16 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 20
    Grunwell, Derrick
    Born in September 1926
    Individual (1 offspring)
    Officer
    1995-07-07 ~ 2010-04-16
    OF - Director → CIF 0
  • 21
    Birkett, Dawn
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2021-08-24
    OF - Secretary → CIF 0
  • 22
    Blair, Simon
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2021-04-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 23
    Aitchison, Michael William
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 1998-07-01
    OF - Director → CIF 0
  • 24
    Gormley, Margaret Rose
    Born in November 1938
    Individual (1 offspring)
    Officer
    1997-09-28 ~ 1998-02-20
    OF - Director → CIF 0
  • 25
    Meadham, Elaine
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 26
    Haslam, Jane Elizabeth
    Born in April 1959
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1998-03-10
    OF - Director → CIF 0
  • 27
    Davison, Jemma Christine
    Born in October 1976
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2024-06-11
    OF - Director → CIF 0
    Davison, Jemma Christine
    Individual (1 offspring)
    Officer
    2021-08-25 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 28
    Noutch, Linda
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 29
    Cosie Randall, Michele
    Born in June 1952
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2001-09-21
    OF - Director → CIF 0
  • 30
    Mccarthy, Peter Andrew
    Born in June 1951
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1998-02-05
    OF - Director → CIF 0
  • 31
    Robinson, Gordon Alan
    Born in October 1958
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 2005-09-21
    OF - Director → CIF 0
  • 32
    Hollis, Paula Clare
    Individual (53 offsprings)
    Officer
    1992-04-15 ~ 1993-02-05
    OF - Nominee Secretary → CIF 0
  • 33
    Palmer, Alexandra Marina
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 34
    Oldroyd, Jonathan Adrian
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 35
    Glover, Andrew Alan
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2010-05-08 ~ 2018-10-05
    OF - Director → CIF 0
    Mr Andrew Alan Glover
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-05-09 ~ 2018-10-05
    PE - Has significant influence or controlCIF 0
  • 36
    Brock, Lesley Montford
    Born in January 1949
    Individual (1 offspring)
    Officer
    2007-07-08 ~ 2010-03-16
    OF - Director → CIF 0
    Brock, Lesley Montford
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2016-04-03
    OF - Secretary → CIF 0
  • 37
    Ward, Patricia Ann
    Born in July 1944
    Individual (1 offspring)
    Officer
    1997-09-28 ~ 2000-09-02
    OF - Director → CIF 0
  • 38
    Thompson, Albert
    Born in September 1936
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1995-08-14
    OF - Director → CIF 0
    Thompson, Albert
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1995-08-14
    OF - Secretary → CIF 0
  • 39
    Thompson, Jane Elizabeth
    Born in October 1946
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1995-08-14
    OF - Director → CIF 0
parent relation
Company in focus

NO. 194 LEICESTER LIMITED

Period: 1992-04-15 ~ now
Company number: 02707402 02707219... (more)
Registered name
NO. 194 LEICESTER LIMITED - now 02707219... (more)
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital not yet paid and not classified as a current asset
19 GBP2025-04-30
19 GBP2024-04-30
Current Assets
37,424 GBP2025-04-30
33,706 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
37,424 GBP2025-04-30
33,706 GBP2024-04-30
Total Assets Less Current Liabilities
37,443 GBP2025-04-30
33,725 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
37,443 GBP2025-04-30
33,725 GBP2024-04-30
Equity
37,443 GBP2025-04-30
33,725 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • NO. 194 LEICESTER LIMITED
    Info
    Registered number 02707402
    11 Lakeside, Primrose Valley, Filey, North Yorkshire YO14 9RJ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.