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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Robinson, Alexandra Janet
    Solicitor born in July 1973
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Carson, Gemma
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Renfrew, David
    Individual (2 offsprings)
    Officer
    1993-09-15 ~ 1994-07-11
    OF - Secretary → CIF 0
  • 4
    Lowe, Peter
    Solicitor born in November 1965
    Individual (4 offsprings)
    Officer
    2011-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Perry, Sarah Jane
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    2011-11-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Chander, Ashima Rani
    Solicitor born in November 1981
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Philip Julian
    Solicitor born in June 1958
    Individual (5 offsprings)
    Officer
    2011-11-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Mckenzie, Thomas Charles Incledon
    Solicitor born in November 1955
    Individual (11 offsprings)
    Officer
    1996-11-15 ~ 2011-07-04
    OF - Director → CIF 0
    2011-11-12 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Maguire, Peter John
    Director born in October 1971
    Individual (108 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Besant, Ian Robert
    Solicitor born in November 1957
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 2011-07-04
    OF - Director → CIF 0
    2011-11-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Halkett, Steven Alexander
    Solicitor born in October 1981
    Individual (12 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1993-09-15 ~ 1993-09-15
    OF - Nominee Director → CIF 0
  • 13
    Beddoes, Peter Charles
    Solicitor born in October 1954
    Individual (28 offsprings)
    Officer
    2011-11-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Matthews, Carol Anne
    Solicitor born in December 1954
    Individual (9 offsprings)
    Officer
    2011-05-19 ~ 2015-01-02
    OF - Director → CIF 0
  • 15
    Byron, Lucie Jane
    Solicitor born in June 1976
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Oliver, Martin Stuart
    Solicitor born in November 1975
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Andrew Keith
    Solicitor born in August 1977
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Abell, Nicholas Quilter
    Solicitor born in August 1958
    Individual (12 offsprings)
    Officer
    2011-11-12 ~ 2016-04-05
    OF - Director → CIF 0
  • 19
    Lewis, Mark Vivian
    Solicitor born in January 1957
    Individual (17 offsprings)
    Officer
    1994-07-11 ~ 2013-10-31
    OF - Director → CIF 0
    2013-10-31 ~ 2013-12-31
    OF - Director → CIF 0
    Lewis, Mark Vivian
    Solicitor
    Individual (17 offsprings)
    Officer
    1997-08-05 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 20
    Lee, Robert James
    Solicitor born in September 1966
    Individual (208 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 21
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    1993-09-15 ~ 1993-09-15
    OF - Nominee Secretary → CIF 0
  • 22
    Talbott, Nathan Anthony
    Solicitor born in October 1984
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Waring, Claire
    Solicitor born in November 1970
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Bhandal, Satvinder Singh
    Solicitor born in July 1967
    Individual (16 offsprings)
    Officer
    2011-11-12 ~ 2016-09-01
    OF - Director → CIF 0
  • 25
    Hillard, James Martin
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Graham, Julie Elizabeth
    Hotelier born in July 1944
    Individual (2 offsprings)
    Officer
    1993-09-15 ~ 1994-07-11
    OF - Director → CIF 0
  • 27
    Coltman, Anthony John
    Individual (4 offsprings)
    Officer
    1994-07-11 ~ 1997-08-05
    OF - Secretary → CIF 0
  • 28
    Jarman, Anthony Rhys
    Solicitor born in July 1970
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Ellis, Lindsay
    Solicitor born in September 1965
    Individual (4 offsprings)
    Officer
    2011-11-12 ~ now
    OF - Director → CIF 0
  • 30
    Hiscock, Michael John William
    Solicitor born in November 1975
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Rice, Paul Mathison
    Solicitor born in July 1959
    Individual (6 offsprings)
    Officer
    2011-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Lane, Richard
    United Kingdom born in October 1960
    Individual (8 offsprings)
    Officer
    2011-04-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Dormer, John William
    Solicitor born in May 1974
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Davies, Matthew
    Solicitor born in April 1968
    Individual (18 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 35
    WRIGHT HASSALL LLP
    OC315843 02853717
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, England
    In Administration Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WRIGHT HASSALL LEAMINGTON LIMITED

Period: 2005-10-27 ~ 2025-07-24
Company number: 02853717
Registered names
WRIGHT HASSALL LEAMINGTON LIMITED - Dissolved
Standard Industrial Classification
69102 - Solicitors
Brief company account
Turnover/Revenue
11,124,929 GBP2022-04-01 ~ 2023-03-31
11,057,942 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
11,124,929 GBP2022-04-01 ~ 2023-03-31
11,057,942 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-10,915,050 GBP2022-04-01 ~ 2023-03-31
-10,815,325 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
209,879 GBP2022-04-01 ~ 2023-03-31
242,617 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
155,181 GBP2022-04-01 ~ 2023-03-31
160,622 GBP2021-04-01 ~ 2022-03-31
Debtors
3,890,008 GBP2023-03-31
3,560,436 GBP2022-03-31
Cash at bank and in hand
26,175 GBP2023-03-31
54,655 GBP2022-03-31
Current Assets
3,916,183 GBP2023-03-31
3,615,091 GBP2022-03-31
Net Assets/Liabilities
2,745,458 GBP2023-03-31
2,590,277 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
2,745,456 GBP2023-03-31
2,590,275 GBP2022-03-31
2,979,653 GBP2021-03-31
Equity
2,745,458 GBP2023-03-31
2,590,277 GBP2022-03-31
2,979,655 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
155,181 GBP2022-04-01 ~ 2023-03-31
160,622 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-550,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
9,801,836 GBP2022-04-01 ~ 2023-03-31
9,537,321 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
10,144,531 GBP2022-04-01 ~ 2023-03-31
9,881,430 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
492022-04-01 ~ 2023-03-31
582021-04-01 ~ 2022-03-31
Average Number of Employees
2182022-04-01 ~ 2023-03-31
2252021-04-01 ~ 2022-03-31
Audit Fees/Expenses
5,550 GBP2022-04-01 ~ 2023-03-31
5,205 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
39,877 GBP2022-04-01 ~ 2023-03-31
46,097 GBP2021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
3,829,518 GBP2023-03-31
3,501,005 GBP2022-03-31
Prepayments
60,490 GBP2023-03-31
59,431 GBP2022-03-31
Debtors
Current
3,890,008 GBP2023-03-31
3,560,436 GBP2022-03-31
Trade Creditors/Trade Payables
15,616 GBP2023-03-31
4,656 GBP2022-03-31
Taxation/Social Security Payable
688,248 GBP2023-03-31
751,300 GBP2022-03-31
Other Creditors
5,448 GBP2023-03-31
-2,610 GBP2022-03-31
Corporation Tax Payable
54,747 GBP2023-03-31
82,056 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Related profiles found in government register
  • WRIGHT HASSALL LEAMINGTON LIMITED
    Info
    WRIGHT HASSALL LIMITED - 2005-10-27
    WRIGHT HASSALL & CO LIMITED - 2005-10-27
    MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 2005-10-27
    Registered number 02853717
    2nd Floor, 120 Colmore Row, Birmingham B3 3BD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 and dissolved on 2025-07-24 (31 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-24
    CIF 0
  • WRIGHT HASSALL LEAMINGTON LIMITED
    S
    Registered number 02853717
    Olympus House, Olympus Avenue, Leamington Spa, England, CV34 6BF
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • WRIGHT HASSALL LEAMINGTON LIMITED
    S
    Registered number 02853717
    Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    1846 NOMINEES LIMITED
    - now 05953366
    WH 329 LIMITED - 2007-02-08
    Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WRIGHT HASSALL INNOVATION LIMITED
    - now 11649911
    WRIGHT HASSALL APPLIED SOLUTIONS LIMITED
    - 2020-01-02 11649911
    WH 465 LIMITED - 2019-11-25
    Wright Hassall Llp Olympus Avenue, Tachbrook Park, Warwick, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-01-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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