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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 10
  • 1
    Suthakaran, Sivasubramaniam
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Broadwell, Alan
    Individual (2 offsprings)
    Officer
    2002-08-12 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 3
    Funnell, Nicola Jane
    Administrator born in January 1969
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2002-06-17
    OF - Director → CIF 0
    Funnell, Nicola Jane
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2002-06-17
    OF - Secretary → CIF 0
    2003-12-19 ~ 2006-07-15
    OF - Secretary → CIF 0
  • 4
    Funnell, James Henry
    Garage Proprietor born in January 1948
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ 2020-03-03
    OF - Director → CIF 0
    Mr James Henry Funnell
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Funnell, Edward James
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2002-08-12
    OF - Secretary → CIF 0
    2006-07-15 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 6
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
  • 8
    KARAN RETAIL LTD
    06098336
    26, Newey Road, Coventry, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HOUGHTON GARAGE WB LIMITED
    11872455
    C/o Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HOUGHTON SERVICE STATION HOLDINGS LIMITED
    - now 11872512 04382284
    HOUGHTON GARAGE PFSB LIMITED - 2019-07-11 11872512
    71, Uppingham Road, Houghton-on-the-hill, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-28 ~ 2020-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOUGHTON SERVICE STATION LIMITED

Period: 2019-07-11 ~ now
Company number: 04382284 11872512
Registered names
HOUGHTON SERVICE STATION LIMITED - now 11872512
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
54,857 GBP2025-03-31
70,944 GBP2024-03-31
Cash at bank and in hand
850 GBP2025-03-31
1,072 GBP2024-03-31
Current Assets
55,707 GBP2025-03-31
72,016 GBP2024-03-31
Creditors
Current
40,607 GBP2025-03-31
45,713 GBP2024-03-31
Net Current Assets/Liabilities
15,100 GBP2025-03-31
26,303 GBP2024-03-31
Total Assets Less Current Liabilities
15,100 GBP2025-03-31
26,303 GBP2024-03-31
Creditors
Non-current
15,000 GBP2025-03-31
26,203 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • HOUGHTON SERVICE STATION LIMITED
    Info
    HOUGHTON GARAGE LIMITED - 2019-07-11
    Registered number 04382284
    71 Uppingham Road, Houghton On The Hill, Leicester, Leicestershire LE7 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-26 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.