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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
    Beckwith, John Michael
    Born in February 1940
    Individual (1 offspring)
    Officer
    2003-04-20 ~ 2010-05-14
    OF - Director → CIF 0
  • 2
    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
  • 3
    Jallow, Michelle Elizabeth
    Born in March 1966
    Individual (1 offspring)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Blair, Lisa
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2021-04-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Watkins, Russell James
    Born in October 1965
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1998-02-03
    OF - Director → CIF 0
  • 6
    Palmer, Alexandra Marina
    Individual (1 offspring)
    Officer
    2016-04-15 ~ 2016-05-23
    OF - Secretary → CIF 0
  • 7
    Wilcock, Isobel Angela
    Born in February 1960
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2002-09-02
    OF - Director → CIF 0
  • 8
    Oldroyd, Jonathan Adrian
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Vallance, Julie Rose
    Born in January 1963
    Individual (47 offsprings)
    Officer
    1992-04-15 ~ 1993-02-05
    OF - Nominee Director → CIF 0
  • 10
    Holmes, Shaun Brian
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Gormley, Margaret Rose
    Born in November 1938
    Individual (1 offspring)
    Officer
    1997-09-28 ~ 1998-02-20
    OF - Director → CIF 0
  • 13
    Mccarthy, Peter Andrew
    Born in June 1951
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1998-02-05
    OF - Director → CIF 0
  • 14
    Birkett, Dawn
    Individual (2 offsprings)
    Officer
    2017-09-06 ~ 2021-08-24
    OF - Secretary → CIF 0
  • 15
    Gilbert, Nicholas Antony
    Born in December 1981
    Individual (1 offspring)
    Officer
    2021-10-29 ~ 2024-06-10
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Grunwell, Derrick
    Born in September 1926
    Individual (1 offspring)
    Officer
    1995-07-07 ~ 2010-04-16
    OF - Director → CIF 0
  • 19
    Haslam, Jane Elizabeth
    Born in April 1959
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1998-03-10
    OF - Director → CIF 0
  • 20
    Thompson, Jane Elizabeth
    Born in October 1946
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1995-08-14
    OF - Director → CIF 0
  • 21
    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 controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 22
    Barmby, William Usher
    Born in January 1949
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1997-07-22
    OF - Director → CIF 0
  • 23
    Wood, Alan
    Born in July 1952
    Individual (13 offsprings)
    Officer
    1993-02-05 ~ 1994-10-26
    OF - Director → CIF 0
    Wood, Alan
    Individual (13 offsprings)
    Officer
    1993-02-05 ~ 1994-10-26
    OF - Secretary → CIF 0
  • 24
    Ward, Patricia Ann
    Born in July 1944
    Individual (1 offspring)
    Officer
    1997-09-28 ~ 2000-09-02
    OF - Director → CIF 0
  • 25
    Randal, Peter Edward
    Born in November 1948
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1997-10-13
    OF - Director → CIF 0
  • 26
    Cosie Randall, Michele
    Born in June 1952
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2001-09-21
    OF - Director → CIF 0
  • 27
    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
  • 28
    Robinson, Gordon Alan
    Born in October 1958
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 2005-09-21
    OF - Director → CIF 0
  • 29
    Stirk, Craig
    Born in February 1966
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2021-08-25
    OF - Director → CIF 0
  • 30
    Hollis, Paula Clare
    Individual (48 offsprings)
    Officer
    1992-04-15 ~ 1993-02-05
    OF - Nominee Secretary → CIF 0
  • 31
    Aitchison, Michael William
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 1998-07-01
    OF - Director → CIF 0
  • 32
    Blair, Simon
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2021-04-28 ~ 2021-08-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    Noutch, Linda
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    Dyson, Christopher John
    Individual (4 offsprings)
    Officer
    2016-07-11 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 37
    Heitman, Paul Trevor
    Born in October 1955
    Individual (8 offsprings)
    Officer
    1993-02-05 ~ 1994-10-26
    OF - Director → CIF 0
  • 38
    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
  • 39
    Meadham, Elaine
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2014-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NO. 194 LEICESTER LIMITED

Period: 1992-04-15 ~ now
Company number: 02707402
Registered name
NO. 194 LEICESTER LIMITED - now 02707221... (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 GBP2024-04-30
19 GBP2023-04-30
Current Assets
30,477 GBP2024-04-30
28,099 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
30,477 GBP2024-04-30
28,099 GBP2023-04-30
Total Assets Less Current Liabilities
30,496 GBP2024-04-30
28,118 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
30,496 GBP2024-04-30
28,118 GBP2023-04-30
Equity
30,496 GBP2024-04-30
28,118 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 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 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 March 2026 and licensed under the Open Government Licence v3.0.