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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
Active 8
  • 1
    Mr Timothy Slade
    Born in June 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ragunather, Surendra
    Born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Nicholas Ian
    Born in November 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Mr Kevin John Doyle
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hoydal, Lasse
    Born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Ameln, Carl August
    Born in October 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, William Ryan
    Born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Director → CIF 0
  • 8
    STORE BOX SOUTH STORAGE LIMITED - 2009-06-16
    PARIS 077 LIMITED - 2009-06-10
    icon of address5, Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,056,514 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Slade, Timothy
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2024-07-16
    OF - Director → CIF 0
  • 2
    John Gordon Walton & Co Nominees Limited
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-03-28
    OF - Nominee Director → CIF 0
  • 3
    Wainwright, Aline
    Secretary born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2009-04-09
    OF - Director → CIF 0
    Wainwright, Aline
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 4
    Doyle, James William
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-01-08
    OF - Director → CIF 0
  • 5
    Doyle, Kevin John
    Director Flooring Wholesaler born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2024-07-16
    OF - Director → CIF 0
    Doyle, Kevin John
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 6
    Haithwaite, Stephanie Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2002-03-28
    OF - Nominee Secretary → CIF 0
  • 7
    MY LOCKUP LIMITED - now
    KITEAIM LIMITED - 1983-08-25
    LECAFLOR LIMITED - 2018-07-30
    LEEDS CARPET & FLOORING SERVICES LIMITED - 1991-10-22
    icon of addressUnit B Alanbrokke Industrial Park, Station Road, Topcliffe, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    15,948,057 GBP2024-12-31
    Officer
    2009-04-09 ~ 2009-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MY LOCKUP (HOLDINGS) LIMITED

Previous names
JGWCO 189 LIMITED - 2002-04-05
LECAFLOR HOLDINGS LIMITED - 2013-09-30
MY LOCKUP LIMITED - 2018-07-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2024-01-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2024-01-31
Total Assets Less Current Liabilities
1,000 GBP2024-12-31
1,000 GBP2024-01-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-01-31
Equity
1,000 GBP2024-12-31
1,000 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2024-12-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • MY LOCKUP (HOLDINGS) LIMITED
    Info
    JGWCO 189 LIMITED - 2002-04-05
    LECAFLOR HOLDINGS LIMITED - 2002-04-05
    MY LOCKUP LIMITED - 2002-04-05
    Registered number 04316573
    icon of addressStorebox House Worsley Road, Farnworth, Bolton BL4 9LU
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • MY LOCKUP (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressUnit B Allanbrooke Industrial, Station Road, Topcliffe, Thirsk, England, YO7 3SE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KITEAIM LIMITED - 1983-08-25
    LECAFLOR LIMITED - 2018-07-30
    LEEDS CARPET & FLOORING SERVICES LIMITED - 1991-10-22
    icon of addressStorebox House Worsley Road, Farnworth, Bolton, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    15,948,057 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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