logo
explain how to read the page

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

WEST LEITH FARM BARNS MANAGEMENT LIMITED

Previous name
NUKO 4 LIMITED - 1998-08-27
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 GBP2024-06-30
11 GBP2023-06-30
Net Assets/Liabilities
11 GBP2024-06-30
11 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
11 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
11 GBP2024-06-30
11 GBP2023-06-30

  • WEST LEITH FARM BARNS MANAGEMENT LIMITED
    Info
    NUKO 4 LIMITED - 1998-08-27
    Registered number 03597800
    icon of addressUnit 1a Tring Business Estate, Upper Icknield Way, Tring, Hertfordshire HP23 4JX
    PRIVATE LIMITED COMPANY incorporated on 1998-07-14 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.