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 2
  • 1
    Suthakaran, Sivasubramaniam
    Director born in September 1982
    Individual (15 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    26, Newey Road, Coventry, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    21,360,451 GBP2024-03-31
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Funnell, James Henry
    Garage Proprietor born in January 1948
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2020-03-03
    OF - Director → CIF 0
    Mr James Henry Funnell
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Broadwell, Alan
    Individual
    Officer
    2002-08-12 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 4
    Funnell, Edward James
    Individual
    Officer
    2002-06-17 ~ 2002-08-12
    OF - Secretary → CIF 0
    2006-07-15 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 5
    Funnell, Nicola Jane
    Administrator born in January 1969
    Individual
    Officer
    2002-03-21 ~ 2002-06-17
    OF - Director → CIF 0
    Funnell, Nicola Jane
    Individual
    Officer
    2002-03-21 ~ 2002-06-17
    OF - Secretary → CIF 0
    2003-12-19 ~ 2006-07-15
    OF - Secretary → CIF 0
  • 6
    HOUGHTON GARAGE PFSB LIMITED - 2019-07-11
    71, Uppingham Road, Houghton-on-the-hill, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-06-28 ~ 2020-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    C/o Wilkin Chapman Llp, The Maltings, 11-15 Brayford Wharf East, Lincoln, England
    Active Corporate (1 parent)
    Equity (Company account)
    674,681 GBP2023-06-30
    Person with significant control
    2019-06-28 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-26 ~ 2002-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUGHTON SERVICE STATION LIMITED

Previous name
HOUGHTON GARAGE LIMITED - 2019-07-11
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
70,944 GBP2024-03-31
80,695 GBP2023-03-31
Cash at bank and in hand
1,072 GBP2024-03-31
1,576 GBP2023-03-31
Current Assets
72,016 GBP2024-03-31
82,271 GBP2023-03-31
Creditors
Current
45,713 GBP2024-03-31
45,713 GBP2023-03-31
Net Current Assets/Liabilities
26,303 GBP2024-03-31
36,558 GBP2023-03-31
Total Assets Less Current Liabilities
26,303 GBP2024-03-31
36,558 GBP2023-03-31
Creditors
Non-current
26,203 GBP2024-03-31
36,458 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 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 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.