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 3
  • 1
    Wilson, Andy
    Managing Director born in February 1966
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Nigel Geoffrey
    Finance Director born in June 1975
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Castle Acres, Everard Way, Narborough, Leicester, Leicestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Kenyon, Richard Neil
    Surveyor born in June 1949
    Individual
    Officer
    1998-07-30 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2008-09-08 ~ 2011-12-13
    OF - Director → CIF 0
    2015-02-02 ~ 2024-11-20
    OF - Director → CIF 0
    Botterill, Roy
    Individual (31 offsprings)
    Officer
    2015-02-22 ~ 2024-11-20
    OF - Secretary → CIF 0
  • 3
    Pratt, Nicola Amy
    Individual
    Officer
    1998-03-09 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
  • 4
    Botterill, Lisa Louise
    Solicitor born in June 1977
    Individual (4 offsprings)
    Officer
    2024-11-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Ward, Timothy Fisher
    Chartered Surveyor born in April 1963
    Individual
    Officer
    2008-09-08 ~ 2021-07-27
    OF - Director → CIF 0
  • 6
    Jackson, Iain Kenneth
    Chartered Surveyor born in June 1969
    Individual (1 offspring)
    Officer
    2021-07-27 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Lane, Phillip Dudley
    Solicitor born in January 1950
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2015-02-02
    OF - Director → CIF 0
    Lane, Phillip Dudley
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 8
    Newman, Mark Andrew
    Finance Director born in September 1952
    Individual
    Officer
    2006-01-10 ~ 2008-09-08
    OF - Director → CIF 0
  • 9
    Hall, Katherine Elizabeth Alison
    Solicitor born in November 1963
    Individual
    Officer
    2011-12-13 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Sanderson, Helen Susan
    Legal Secretary born in October 1958
    Individual
    Officer
    1998-03-09 ~ 1998-07-30
    OF - Director → CIF 0
parent relation
Company in focus

NO. 340 LEICESTER LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • NO. 340 LEICESTER LIMITED
    Info
    Registered number 03523864
    Everards Brewery Ltd Cooper Way, Enderby, Leicester LE19 2AN
    Private Limited Company incorporated on 1998-03-09 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.