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 3
  • 1
    Wyse, Ewan Gordon
    Individual (22 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunter, Ian
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 14 Alliance House, Clarence Avenue, Trafford Park, Manchester, England
    Active Corporate (7 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Pozzoni, Dominic
    Director born in June 1971
    Individual
    Officer
    2014-09-03 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Mr David Russell
    Born in September 1956
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-03 ~ 2002-12-11
    PE - Nominee Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-03 ~ 2002-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LISTED NAME LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1 GBP2022-06-30
1 GBP2021-06-30
Net Current Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Equity
Called up share capital
1 GBP2022-06-30
1 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Other Debtors
Amounts falling due within one year
1 GBP2022-06-30
1 GBP2021-06-30

Related profiles found in government register
  • LISTED NAME LIMITED
    Info
    Registered number 04552172
    Alliance House, Westpoint Enterprise Park, Clarence Avenue Trafford Park, Manchester M17 1QS
    Private Limited Company incorporated on 2002-10-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LISTED NAME LIMITED
    S
    Registered number 04552172
    Alliance House, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester, M17 1QS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alliance House Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-06-19 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.