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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 5
  • 1
    Few, Caroline
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ now
    OF - Secretary → CIF 0
    Caroline Few
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Few, John
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ now
    OF - Director → CIF 0
    Mr John Few
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ashcroft Cameron Nominees Limited
    Individual (709 offsprings)
    Officer
    1994-12-01 ~ 1994-12-02
    OF - Nominee Director → CIF 0
  • 4
    Mcglasson, Leslie Ross
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1994-12-01 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED

Period: 2014-05-16 ~ 2025-04-17
Company number: 02997102
Registered names
LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED - Dissolved
LEE WARREN LIMITED - 2014-05-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED
    Info
    LEE WARREN LIMITED - 2014-05-16
    Registered number 02997102
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 1994-12-01 and dissolved on 2025-04-17 (30 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-09-30
    CIF 0
  • LEE-WARREN FABRICATION AND DESIGN HOLDINGS LIMITED
    S
    Registered number 02997102
    Units 6 7 & 8, Silverdale Road Industrial Estate Silverdale Road, Hayes, Middlesex, United Kingdom, UB3 3BL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEE-WARREN FABRICATION AND DESIGN LIMITED
    03881193
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium 1-7 King Street, Reading
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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