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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 27
  • 1
    Richardson, Thomas George
    Born in July 1946
    Individual (11 offsprings)
    Officer
    2014-05-06 ~ 2015-01-21
    OF - Director → CIF 0
  • 2
    Smith, Catherine Anna
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Shepheard, Rosemary Anne
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2002-04-11 ~ 2002-04-19
    OF - Director → CIF 0
  • 4
    Mcnamara, John Patrick
    Born in March 1953
    Individual (19 offsprings)
    Officer
    2002-04-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Hulme, Timothy Johnson
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Mears, Anthony Howard
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 7
    Bennett, Henry Lorenzo
    Born in December 1953
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Brindley, Bernard Francis
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2012-05-10 ~ 2014-04-20
    OF - Director → CIF 0
  • 9
    Sparrow, David Cyril
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2005-01-01
    OF - Director → CIF 0
  • 10
    Ireland, Kearsley Mark Lewis
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2008-11-17 ~ 2012-05-08
    OF - Director → CIF 0
  • 11
    Grant, Martin James
    Born in June 1949
    Individual (67 offsprings)
    Officer
    2002-04-18 ~ 2012-05-10
    OF - Director → CIF 0
  • 12
    Hellmuth, Paul Jonathan
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2002-04-18 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Clist, Michael Anthony Paul
    Born in November 1952
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2002-04-11 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 15
    Robson, Mark Fairfax
    Born in February 1977
    Individual (23 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 16
    Thomas, Peter William
    Born in November 1951
    Individual (21 offsprings)
    Officer
    2005-07-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Taylor, John David Mangon
    Born in June 1935
    Individual (11 offsprings)
    Officer
    2002-04-18 ~ 2006-03-14
    OF - Director → CIF 0
  • 18
    Cooper, Gillian Nicola
    Individual (11 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 19
    De Bruin, Keith Cornwallis
    Born in August 1941
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2011-05-10
    OF - Director → CIF 0
  • 20
    Pearson, Richard
    Born in June 1940
    Individual (8 offsprings)
    Officer
    2002-04-18 ~ 2007-05-01
    OF - Director → CIF 0
  • 21
    Robertson, Neil Sinclair
    Born in September 1968
    Individual (22 offsprings)
    Officer
    2009-02-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Roud, Alec John
    Born in February 1945
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2009-05-12
    OF - Director → CIF 0
  • 23
    Pender, Anthony
    Born in March 1982
    Individual (23 offsprings)
    Officer
    2015-01-21 ~ 2018-11-14
    OF - Director → CIF 0
  • 24
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
  • 25
    THE BRITISH INSTITUTE OF INNKEEPING
    - now 01601185
    BRITISH INSTITUTE OF INNKEEPING(THE) - 2021-11-26 01601185
    Infor House, 1 Lakeside Road, Farnborough, England
    Active Corporate (170 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    The Oriel, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents, 138 offsprings)
    Officer
    2005-04-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 27
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED

Period: 2002-07-11 ~ 2021-07-13
Company number: 04414250 02835362
Registered names
THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED - Dissolved 02835362
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED
    Info
    BIIBUSINESS LIMITED - 2002-07-11
    Registered number 04414250
    Office 3 Sentinel House Ancells Business Park, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 and dissolved on 2021-07-13 (19 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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