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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 21
  • 1
    Parsons, James
    Sales & Marketing Director born in May 1947
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2004-04-06
    OF - Director → CIF 0
  • 2
    Frankcom, Mark Christopher
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Gate, Kevin
    Consultants born in October 1951
    Individual (11 offsprings)
    Officer
    2003-11-13 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Brown, Kelly
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Brooks, Terence Michael
    Managing Director born in March 1945
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2003-08-20
    OF - Director → CIF 0
  • 6
    Hughes, Christopher Trevor
    Finance Director born in July 1955
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2011-09-30
    OF - Director → CIF 0
    Hughes, Christopher Trevor
    Finance Director
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Nuttall, Clive Gordon
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 8
    Price, Gillian Anne
    Finance Director born in July 1952
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2005-03-31
    OF - Director → CIF 0
    Price, Gillian Anne
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Parsons, Harry
    Retired born in July 1924
    Individual (1 offspring)
    Officer
    1997-05-04 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Lacey, Roger James
    Consultant born in March 1939
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2000-06-21
    OF - Director → CIF 0
  • 11
    Osman, Michael John
    Mech Eng born in July 1945
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Ward, Lisa
    Individual (5 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Frost, Robert Philip
    Consultant born in October 1939
    Individual (6 offsprings)
    Officer
    2000-11-22 ~ 2002-01-25
    OF - Director → CIF 0
  • 14
    Hayward, Stephen Vaughn
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    2002-09-09 ~ 2002-11-15
    OF - Director → CIF 0
  • 15
    Harris, Michael Walter
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 16
    Warne, Andrew John
    Co Director born in August 1962
    Individual (9 offsprings)
    Officer
    2002-08-20 ~ 2024-02-23
    OF - Director → CIF 0
  • 17
    Turner, Robin Barry Hingston
    Director born in December 1957
    Individual (19 offsprings)
    Officer
    2000-06-30 ~ 2000-11-22
    OF - Director → CIF 0
  • 18
    Whittaker, David
    Manager born in October 1953
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2002-08-21
    OF - Director → CIF 0
  • 19
    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, 39010 offsprings)
    Officer
    1996-04-26 ~ 1996-04-26
    OF - Nominee Director → CIF 0
  • 20
    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, 41788 offsprings)
    Officer
    1996-04-26 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
  • 21
    NATIONAL MILK RECORDS LIMITED
    - now 03331929
    NATIONAL MILK RECORDS PLC - 2023-09-06 03331929
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

NATIONAL LIVESTOCK RECORDS LIMITED

Period: 2007-07-04 ~ now
Company number: 03191216
Registered names
NATIONAL LIVESTOCK RECORDS LIMITED - now
SMARTSTOCK LIMITED - 2007-07-04
SMARTRONICS LIMITED - 2006-09-27
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-06-30
0 GBP2017-06-30
Property, Plant & Equipment
0 GBP2018-06-30
9,110 GBP2017-06-30
Fixed Assets - Investments
0 GBP2018-06-30
0 GBP2017-06-30
Fixed Assets
0 GBP2018-06-30
9,110 GBP2017-06-30
Total Inventories
0 GBP2018-06-30
13,324 GBP2017-06-30
Debtors
1 GBP2018-06-30
1,015,593 GBP2017-06-30
Cash at bank and in hand
0 GBP2018-06-30
44,342 GBP2017-06-30
Current assets - Investments
0 GBP2018-06-30
0 GBP2017-06-30
Current Assets
1 GBP2018-06-30
1,073,259 GBP2017-06-30
Creditors
Amounts falling due within one year
0 GBP2018-06-30
-275,230 GBP2017-06-30
Net Current Assets/Liabilities
1 GBP2018-06-30
798,029 GBP2017-06-30
Total Assets Less Current Liabilities
1 GBP2018-06-30
807,139 GBP2017-06-30
Creditors
Amounts falling due after one year
0 GBP2018-06-30
0 GBP2017-06-30
Net Assets/Liabilities
1 GBP2018-06-30
807,139 GBP2017-06-30
Equity
Called up share capital
1 GBP2018-06-30
200 GBP2017-06-30
Share premium
0 GBP2018-06-30
246,601 GBP2017-06-30
Retained earnings (accumulated losses)
0 GBP2018-06-30
-3,486,154 GBP2017-06-30
Equity
1 GBP2018-06-30
807,139 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2018-06-30
62,101 GBP2017-06-30
Property, Plant & Equipment - Disposals
-62,101 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2018-06-30
52,991 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,110 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,101 GBP2017-07-01 ~ 2018-06-30
Debtors
Amounts falling due after one year
0 GBP2018-06-30
0 GBP2017-06-30

  • NATIONAL LIVESTOCK RECORDS LIMITED
    Info
    SMARTSTOCK LIMITED - 2007-07-04
    SMARTRONICS LIMITED - 2007-07-04
    Registered number 03191216
    Weston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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