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
    Regan, Emma
    Individual (12 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Regan, Richard John
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ now
    OF - Director → CIF 0
  • 3
    MIDLAND AUTOMATION LIMITED
    C/o Kempston Controls, Shirley Road, Rushden, Northants, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Nicholls, Trevor Alan
    Director born in July 1942
    Individual
    Officer
    2003-03-06 ~ 2008-02-29
    OF - Director → CIF 0
    Nicholls, Trevor Alan
    Director
    Individual
    Officer
    2003-03-06 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 2
    Nicholls, Sheila
    Director born in December 1950
    Individual
    Officer
    2003-03-06 ~ 2003-05-23
    OF - Director → CIF 0
    Nicholls, Sheila
    Teacher born in December 1950
    Individual
    2005-11-25 ~ 2005-12-06
    OF - Director → CIF 0
  • 3
    Nicholls, Mathew Guy
    Student born in March 1983
    Individual
    Officer
    2003-08-11 ~ 2007-03-20
    OF - Director → CIF 0
  • 4
    Nicholls, Christian Marcus
    Director born in August 1981
    Individual
    Officer
    2003-03-06 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Director → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADE WINDS (LEICS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TRADE WINDS (LEICS) LIMITED
    Info
    Registered number 04688657
    Shirley Road, Rushden, Northamptonshire NN10 6BZ
    Private Limited Company incorporated on 2003-03-06 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.