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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 31
  • 1
    Amadi, Paul
    Born in October 1966
    Individual (11 offsprings)
    Officer
    1999-11-02 ~ 2002-08-05
    OF - Director → CIF 0
  • 2
    Khan, Ilyas Tariq
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2009-09-03 ~ 2015-07-08
    OF - Director → CIF 0
  • 3
    Prescott, Eric Andrew
    Born in January 1957
    Individual (55 offsprings)
    Officer
    2008-10-10 ~ 2010-05-17
    OF - Director → CIF 0
  • 4
    Silver, Ashley Stephen
    Individual (6 offsprings)
    Officer
    2004-01-06 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 5
    Brooman, Richard John
    Born in April 1955
    Individual (27 offsprings)
    Officer
    2017-03-21 ~ 2019-05-16
    OF - Director → CIF 0
  • 6
    Alexander, Sarah Louise
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Morland, Charles Francis Harold
    Born in September 1939
    Individual (11 offsprings)
    Officer
    1996-09-02 ~ 2005-03-23
    OF - Director → CIF 0
  • 8
    Kay, David Moburn
    Born in January 1944
    Individual (17 offsprings)
    Officer
    1996-09-02 ~ 2006-09-20
    OF - Director → CIF 0
    Kay, David Moburn
    Individual (17 offsprings)
    Officer
    2003-06-16 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 9
    Mears, David
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 10
    Burt, Katherine Victoria
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2019-05-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Rayner, Catriona
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2015-07-08 ~ 2019-03-26
    OF - Director → CIF 0
  • 12
    Heslop, Neil
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2017-03-21 ~ 2019-05-16
    OF - Director → CIF 0
  • 13
    Stanford, James Keith Edward
    Born in April 1937
    Individual (10 offsprings)
    Officer
    1996-09-02 ~ 1998-04-22
    OF - Director → CIF 0
  • 14
    Goulden, Neil
    Born in November 1953
    Individual (115 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 15
    James, Andrew David
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2019-05-16 ~ 2021-11-17
    OF - Director → CIF 0
    James, Andrew
    Individual (20 offsprings)
    Officer
    2019-04-04 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 16
    Walkowicz, Karolina
    Individual (3 offsprings)
    Officer
    2024-08-28 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 17
    Faulkner, Graham John
    Individual (22 offsprings)
    Officer
    1996-09-02 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 18
    Grayson, David Roger
    Born in May 1955
    Individual (16 offsprings)
    Officer
    2022-06-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Broomfield, Nigel, Sir
    Born in March 1937
    Individual (10 offsprings)
    Officer
    2005-05-11 ~ 2009-09-03
    OF - Director → CIF 0
  • 20
    Cruickshank, Alan Jeremy
    Individual (7 offsprings)
    Officer
    2012-10-12 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 21
    Wareham, Graham Edward
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2015-02-18
    OF - Director → CIF 0
  • 22
    Dutton, Bryan Hawkins
    Born in March 1943
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 23
    Maple, Peter Kenneth
    Born in March 1948
    Individual (9 offsprings)
    Officer
    1999-11-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Middlemas, Robert Hugo Derrington
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2011-08-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 25
    Pugh, David Richard
    Born in October 1961
    Individual (170 offsprings)
    Officer
    2019-05-16 ~ 2022-06-15
    OF - Director → CIF 0
  • 26
    Payne, Jeremy Patrick Niall
    Born in June 1962
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 27
    Hughes, Jeremy Michael
    Born in August 1957
    Individual (15 offsprings)
    Officer
    1996-09-02 ~ 1999-08-12
    OF - Director → CIF 0
  • 28
    Stacey, Kelvin Brian
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2010-05-17 ~ 2011-07-08
    OF - Director → CIF 0
  • 29
    Missen, Marcus John
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Missen, Marcus John
    Individual (8 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 30
    Hampton, Jo
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 31
    LEONARD CHESHIRE DISABILITY
    - now 00552847
    LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
    66, South Lambeth Road, London, England
    Active Corporate (160 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEONARD CHESHIRE TRADING LIMITED

Period: 1999-11-18 ~ now
Company number: 03244651 06388333... (more)
Registered names
LEONARD CHESHIRE TRADING LIMITED - now 06388333... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Current Assets
250 GBP2023-05-31
250 GBP2022-05-31
Creditors
Amounts falling due within one year
-273,408 GBP2023-05-31
-273,408 GBP2022-05-31
Net Current Assets/Liabilities
-273,158 GBP2023-05-31
-273,158 GBP2022-05-31
Total Assets Less Current Liabilities
-273,158 GBP2023-05-31
-273,158 GBP2022-05-31
Net Assets/Liabilities
-273,158 GBP2023-05-31
-273,158 GBP2022-05-31
Equity
-273,158 GBP2023-05-31
-273,158 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
42021-04-01 ~ 2022-05-31

  • LEONARD CHESHIRE TRADING LIMITED
    Info
    THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED - 1999-11-18
    Registered number 03244651
    Regus - The News Building, 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    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.