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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 11
  • 1
    Luckman, Marian
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2025-10-19
    OF - Director → CIF 0
  • 2
    Bromhall, Lisa Anne
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 3
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    1995-02-13 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Grice, Anthony Roland
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    Whiley, Stuart
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Whiley, Stuart
    Computer Consultant born in September 1964
    Individual (3 offsprings)
    1996-10-01 ~ 2007-07-31
    OF - Director → CIF 0
    Whiley, Stuart
    Computer Consultant
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2007-07-31
    OF - Secretary → CIF 0
    Mr Stuart Whiley
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Whiley, Larissa Denise
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 7
    Redding, Michael Charles
    Chartered Accountant born in August 1959
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Sandiford, Peter
    Computer Consultant born in October 1946
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Luckman, Christopher Seldon
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Luckman, Christopher Seldon
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Seldon Luckman
    Born in February 1952
    Individual (5 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1994-06-06 ~ 1995-02-13
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1994-06-06 ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PATHRIGHT ASSOCIATES LIMITED

Period: 1994-06-06 ~ now
Company number: 02935702
Registered name
PATHRIGHT ASSOCIATES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
2,057 GBP2024-10-31
4,261 GBP2023-10-31
Current Assets
56,413 GBP2024-10-31
73,365 GBP2023-10-31
Creditors
Current
-55,233 GBP2024-10-31
-76,025 GBP2023-10-31
Net Current Assets/Liabilities
1,180 GBP2024-10-31
-2,660 GBP2023-10-31
Total Assets Less Current Liabilities
3,237 GBP2024-10-31
1,601 GBP2023-10-31
Equity
3,237 GBP2024-10-31
1,601 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31

  • PATHRIGHT ASSOCIATES LIMITED
    Info
    Registered number 02935702
    4 Scholey Close, Wootton, Northampton NN4 6NA
    PRIVATE LIMITED COMPANY incorporated on 1994-06-06 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.