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 4
  • 1
    Stubley, Nigel De Lisle
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    2018-11-09 ~ now
    OF - director → CIF 0
    Stubley, Nigel De Lisle
    Individual (6 offsprings)
    Officer
    2019-04-10 ~ now
    OF - secretary → CIF 0
    Mr Nigel De Lisle Stubley
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccloskey, Ian
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2019-04-10 ~ now
    OF - director → CIF 0
  • 3
    Jackson, Robert William
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 4
    Green, Richard
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ now
    OF - director → CIF 0
    Mr Richard Green
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2019-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Sleaford, Jill
    Accountants
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2007-08-19
    OF - secretary → CIF 0
  • 2
    Mccann, Nicola Jane
    Management Consultant born in July 1963
    Individual
    Officer
    2011-03-23 ~ 2018-11-09
    OF - director → CIF 0
    Ms Nicola Jane Mccann
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stubley, Nigel De Lisle
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2005-01-14 ~ 2011-03-23
    OF - director → CIF 0
  • 4
    Marsden, Bridget Anne
    Accountant
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2019-04-10
    OF - secretary → CIF 0
  • 5
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-01-28 ~ 2005-01-14
    PE - secretary → CIF 0
  • 6
    WAKECO (125) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-01-28 ~ 2005-01-14
    PE - director → CIF 0
parent relation
Company in focus

DE LISLE HOLDINGS LIMITED

Previous names
CLEARLY ONE LIMITED - 2018-11-13
PANINO LIMITED - 2005-01-19
WAKECO (154) LIMITED - 2000-03-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2019-01-31
1 GBP2018-01-31
Net Current Assets/Liabilities
1 GBP2019-01-31
1 GBP2018-01-31
Total Assets Less Current Liabilities
1 GBP2019-01-31
1 GBP2018-01-31
Net Assets/Liabilities
1 GBP2019-01-31
1 GBP2018-01-31
Equity
1 GBP2019-01-31
1 GBP2018-01-31

Related profiles found in government register
  • DE LISLE HOLDINGS LIMITED
    Info
    CLEARLY ONE LIMITED - 2018-11-13
    PANINO LIMITED - 2005-01-19
    WAKECO (154) LIMITED - 2000-03-10
    Registered number 03915362
    Clyde Road, Off Broadfield Road Heeley, Sheffield, South Yorkshire S8 0TZ
    Private Limited Company incorporated on 2000-01-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • DE LISLE HOLDINGS LIMITED
    S
    Registered number 03915362
    Northend, Clyde Road, Sheffield, England, S8 0TZ
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TURNBERRY HOLDINGS LIMITED - 1997-04-21
    Clyde Road, Sheffield
    Corporate (4 parents)
    Person with significant control
    2019-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    C/o Northend, Clyde Road, Sheffield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -30,968 GBP2020-03-31
    Person with significant control
    2019-04-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.