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
Active 2
  • 1
    Willis, Marco
    Company Director born in February 1996
    Individual (6 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
    Mr Marco Willis
    Born in February 1996
    Individual (6 offsprings)
    Person with significant control
    2025-01-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Willis, Melvin Douglas
    Financial Advisor born in September 1950
    Individual (63 offsprings)
    Officer
    1996-01-23 ~ now
    OF - director → CIF 0
    Willis, Melvin Douglas
    Financial Advisor
    Individual (63 offsprings)
    Officer
    1996-01-23 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-01-03 ~ 1996-01-23
    OF - nominee-director → CIF 0
  • 2
    Viccars, Violet Ann
    Individual
    Officer
    1996-01-23 ~ 1996-01-31
    OF - secretary → CIF 0
  • 3
    Mr Melvin Douglas Willis
    Born in September 1950
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Willis, Jean Margaret
    Individual (6 offsprings)
    Officer
    1996-01-31 ~ 2022-12-28
    OF - secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-01-03 ~ 1996-01-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NORTH HERTS FITTING CENTRE HOLDINGS LIMITED

Previous name
COATDEAN LIMITED - 1997-03-26
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
47721 - Retail Sale Of Footwear In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Fixed Assets
611,204 GBP2024-01-31
612,860 GBP2023-01-31
Current Assets
19,799 GBP2024-01-31
11,060 GBP2023-01-31
Creditors
Amounts falling due within one year
-155,775 GBP2024-01-31
-99,134 GBP2023-01-31
Net Current Assets/Liabilities
-135,976 GBP2024-01-31
-88,074 GBP2023-01-31
Total Assets Less Current Liabilities
475,228 GBP2024-01-31
524,786 GBP2023-01-31
Creditors
Amounts falling due after one year
-249,472 GBP2024-01-31
-258,167 GBP2023-01-31
Net Assets/Liabilities
225,756 GBP2024-01-31
266,619 GBP2023-01-31
Equity
225,756 GBP2024-01-31
266,619 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

Related profiles found in government register
  • NORTH HERTS FITTING CENTRE HOLDINGS LIMITED
    Info
    COATDEAN LIMITED - 1997-03-26
    Registered number 03143263
    5 Leys Avenue, Letchworth Garden City, Hertfordshire SG6 3EA
    Private Limited Company incorporated on 1996-01-03 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • NORTH HERTS FITTING CENTRE HOLDINGS LIMITED
    S
    Registered number 03143263
    5, Leys Avenue, Letchworth Garden City, Herts, England, SG6 3EA
    Limited Company in England Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Leys Avenue, Letchworth Garden City, Herts, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.