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
    Humphrey, John Ashton
    Individual (40 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Spencer, Anthony Lavern
    Chartered Surveyor born in November 1969
    Individual (28 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2019-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Lay, Katherine Helen
    Property Auctions born in April 1981
    Individual (4 offsprings)
    Officer
    2014-08-22 ~ 2016-06-02
    OF - Director → CIF 0
  • 2
    Deansgate Company Formations Limited
    Individual
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 3
    Swainson, Stephen Anthony
    Chartered Surveyor born in May 1971
    Individual
    Officer
    2001-02-02 ~ 2014-08-22
    OF - Director → CIF 0
    Swainson, Stephen Anthony
    Individual
    Officer
    2005-06-14 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 4
    Roe, Richard Keith
    Chartered Surveyor born in October 1966
    Individual (19 offsprings)
    Officer
    2016-06-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Pugh, Helen, Doctor
    Doctor born in January 1951
    Individual
    Officer
    2000-03-30 ~ 2005-06-14
    OF - Director → CIF 0
  • 6
    Ashworth, James Edward
    Chartered Surveyor born in June 1972
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 7
    Pugh, Roy Derek
    Chartered Surveyor born in January 1948
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2005-06-14
    OF - Director → CIF 0
    Pugh, Roy Derek
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 8
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
  • 9
    Thompson, Paul William
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2016-06-02
    OF - Director → CIF 0
    Thompson, Paul
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 10
    MARPLACE (NUMBER 643) LIMITED - 2005-06-23
    Toronto Square, Toronto Street, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

PUGH & COMPANY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • PUGH & COMPANY LIMITED
    Info
    Registered number 03960050
    340 Deansgate, Manchester M3 4LY
    Private Limited Company incorporated on 2000-03-30 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • PUGH & CO LIMITED
    S
    Registered number 03960050
    Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 340 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.