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 7
  • 1
    Collecot, Andrew
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Collecott, Peter George
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 3
    Samuels, Joseph Mccarthy
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2003-04-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Corporate (1 offspring)
    Officer
    2002-07-10 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3934 offsprings)
    Officer
    2001-11-09 ~ 2001-11-09
    OF - Nominee Director → CIF 0
  • 6
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Corporate (2 offsprings)
    Officer
    2002-07-10 ~ 2002-10-10
    OF - Director → CIF 0
  • 7
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4119 offsprings)
    Officer
    2001-11-09 ~ 2001-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEDIAN LIMITED

Period: 2003-09-19 ~ 2013-05-14
Company number: 04320552
Registered names
LEDIAN LIMITED - Dissolved
PLASTICINE LIMITED - 2003-09-19
Recent Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • LEDIAN LIMITED
    Info
    PLASTICINE LIMITED - 2003-09-19
    Registered number 04320552
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 and dissolved on 2013-05-14 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • LEDIAN LIMITED
    S
    Registered number missing
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEDIAN SPACE LIMITED
    05509051
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-07-25 ~ 2008-10-14
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.