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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 14
  • 1
    Slater, Tracy
    Born in September 1973
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2008-11-03
    OF - Director → CIF 0
    Slater Hawksworth, Tracy
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 2
    Earley, Marc
    Born in December 1969
    Individual (1 offspring)
    Officer
    2003-10-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Rose, Anthony John
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1994-10-13 ~ 1995-03-14
    OF - Director → CIF 0
  • 4
    Miller, Keith Steuart, Mr.
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2014-06-15
    OF - Director → CIF 0
    Miller, Keith Steuart, Mr.
    Individual (3 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Howie, Deborah Ann
    Born in December 1954
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 2000-11-28
    OF - Director → CIF 0
  • 6
    Drakeley, Andrew John, Dr
    Born in July 1971
    Individual (1 offspring)
    Officer
    1998-10-20 ~ 1999-05-28
    OF - Director → CIF 0
    Drakeley, Andrew John, Dr
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 7
    Mummery, Mary Louise
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 1995-03-14
    OF - Secretary → CIF 0
  • 8
    Ashton, Clare Elizabeth, Ms.
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Ellis, Lucy, Ms.
    Born in February 1979
    Individual (1 offspring)
    Officer
    2003-10-12 ~ now
    OF - Director → CIF 0
  • 10
    Jepsen, Fiona, Dr
    Born in April 1970
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2006-03-10
    OF - Director → CIF 0
    Jepsen, Fiona, Dr
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 11
    Trainer, Michael Reinhard
    Born in June 1966
    Individual (2 offsprings)
    Officer
    1995-01-17 ~ 1998-09-28
    OF - Director → CIF 0
    Trainer, Michael Reinhard
    Individual (2 offsprings)
    Officer
    1995-01-17 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 12
    Smith, Mark
    Born in March 1961
    Individual (11 offsprings)
    Officer
    1995-01-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-10-13 ~ 1994-10-13
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-10-13 ~ 1994-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

15A AIGBURTH DRIVE (LIVERPOOL) LIMITED

Period: 1994-10-13 ~ now
Company number: 02978614
Registered name
15A AIGBURTH DRIVE (LIVERPOOL) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
3 GBP2024-10-31
3 GBP2023-10-31
Net Current Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Total Assets Less Current Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 15A AIGBURTH DRIVE (LIVERPOOL) LIMITED
    Info
    Registered number 02978614
    Flat 1 The Coach House, 15a Aigburth Drive, Liverpool L17 4JG
    PRIVATE LIMITED COMPANY incorporated on 1994-10-13 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.