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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 8
  • 1
    Howard, Paul John
    Project Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ now
    OF - Director → CIF 0
    Howard, Paul John
    Project Manager
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2011-03-15
    OF - Secretary → CIF 0
  • 2
    Pearson, John Paul
    Project Manager born in August 1974
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Phillips, James William
    Born in May 1973
    Individual (39 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
    Phillips, James
    Individual (39 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Conisbee, Lisa
    Born in March 1972
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2011-03-15
    OF - Director → CIF 0
  • 5
    Conisbee, Paul
    Project Manager born in September 1966
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Union House, 264, Union Street, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2011-03-15 ~ dissolved
    OF - Director → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-21 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIUM FACTORY LIMITED

Period: 2000-01-21 ~ 2016-04-27
Company number: 03911166
Registered name
PREMIUM FACTORY LIMITED - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities

  • PREMIUM FACTORY LIMITED
    Info
    Registered number 03911166
    39 Castle Street, Leicester LE1 5WN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-21 and dissolved on 2016-04-27 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.