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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 30
  • 1
    Pope, Edwin
    Born in February 1951
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2007-10-05
    OF - Director → CIF 0
  • 2
    Mclennan, Kate Emma
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2000-08-11 ~ 2001-07-28
    OF - Director → CIF 0
  • 3
    Johnston, Hilary Margaret Ross
    Born in October 1968
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2002-08-06
    OF - Director → CIF 0
  • 4
    Bruno, Sylvia
    Born in February 1944
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Paterson, Joanne Patricia Mary
    Born in February 1966
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2001-07-28
    OF - Director → CIF 0
    2000-08-11 ~ 2002-09-30
    OF - Director → CIF 0
    Paterson, Joanne Patricia Mary
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 6
    Chase, Michael
    Born in August 1976
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Stedman, Stuart Anthony
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Beazley, Nicola Jane
    Born in June 1974
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Bacchetta, Janet Patricia
    Born in January 1944
    Individual (1 offspring)
    Officer
    2001-07-28 ~ now
    OF - Director → CIF 0
  • 10
    Radford, Louise Jayne
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2001-07-28 ~ 2005-09-15
    OF - Director → CIF 0
  • 11
    Robertson, Matthew James
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2008-03-07
    OF - Director → CIF 0
  • 12
    Dowden, Philip Peter
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Alison
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 14
    Hugill, Janet
    Born in September 1965
    Individual (1 offspring)
    Officer
    2001-07-28 ~ 2002-09-15
    OF - Director → CIF 0
  • 15
    Nichol, Robert John
    Born in June 1960
    Individual (1 offspring)
    Officer
    2000-08-11 ~ now
    OF - Director → CIF 0
  • 16
    Spillett, Kenneth John
    Born in January 1930
    Individual (1 offspring)
    Officer
    2001-07-28 ~ 2022-03-11
    OF - Director → CIF 0
  • 17
    Reader, Timothy James Daniel
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Courtney, Nicholas James
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2001-07-28 ~ now
    OF - Director → CIF 0
  • 19
    Mouger, Julie
    Born in February 1957
    Individual (1 offspring)
    Officer
    2002-09-15 ~ now
    OF - Director → CIF 0
    Mouger, Julie
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Ramsay, Barry Lawrence
    Director Tmc born in August 1946
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2024-03-14
    OF - Director → CIF 0
  • 21
    Howman, Philip Charles
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2001-07-28 ~ 2002-11-29
    OF - Director → CIF 0
  • 22
    Ashwell, Anna Helen
    Born in March 1968
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Forsheim, Elaine Catherine
    Born in February 1972
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Pegram, William Francis
    Born in March 1959
    Individual (1 offspring)
    Officer
    2007-09-15 ~ now
    OF - Director → CIF 0
  • 25
    Weston, Carole Anne
    Born in October 1951
    Individual (1 offspring)
    Officer
    2022-03-11 ~ 2026-02-05
    OF - Director → CIF 0
  • 26
    Hill, Vernon John
    Born in March 1948
    Individual (1 offspring)
    Officer
    2001-07-28 ~ now
    OF - Director → CIF 0
    Hill, Vernon John
    Individual (1 offspring)
    Officer
    2001-07-28 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 27
    Mclennan, Graham Craig
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2001-07-28 ~ 2002-09-27
    OF - Director → CIF 0
  • 28
    Hay, Richard
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 29
    DARBYS MANAGEMENT SERVICES LIMITED
    - now
    DML MANAGEMENT SERVICES LIMITED - 2001-06-29 02992973
    DARBYS MANAGEMENT SERVICES LIMITED
    - 1999-04-21 02992973
    Darbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (17 parents, 86 offsprings)
    Officer
    1998-07-14 ~ 2000-08-11
    OF - Director → CIF 0
  • 30
    DARBYS SECRETARIAL SERVICES LIMITED
    - now
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05 03589592
    DARBYS SECRETARIAL SERVICES LIMITED
    - 1999-04-21 03589592
    Darbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (21 parents, 180 offsprings)
    Officer
    1998-07-14 ~ 2000-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST LEITH FARM BARNS MANAGEMENT LIMITED

Period: 1998-08-27 ~ now
Company number: 03597800
Registered names
WEST LEITH FARM BARNS MANAGEMENT LIMITED - now
NUKO 4 LIMITED - 1998-08-27 03635938... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11 GBP2025-06-30
11 GBP2024-06-30
Net Assets/Liabilities
11 GBP2025-06-30
11 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
11 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
11 GBP2025-06-30
11 GBP2024-06-30

  • WEST LEITH FARM BARNS MANAGEMENT LIMITED
    Info
    NUKO 4 LIMITED - 1998-08-27
    Registered number 03597800
    Unit 1a Tring Business Estate, Upper Icknield Way, Tring, Hertfordshire HP23 4JX
    PRIVATE LIMITED COMPANY incorporated on 1998-07-14 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.