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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 28
  • 1
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (63 offsprings)
    Officer
    2016-12-19 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (129 offsprings)
    Officer
    2019-04-30 ~ 2023-03-02
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2012-01-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-12-19 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 5
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (25 offsprings)
    Officer
    2008-01-11 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 9
    Devoil, Neal Charles
    Civil Engineer born in October 1962
    Individual (4 offsprings)
    Officer
    2012-07-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Lewis, Maria
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 11
    Hogg, Alan Campbell
    Project Finance Manager born in April 1962
    Individual (10 offsprings)
    Officer
    2004-01-20 ~ 2008-01-11
    OF - Director → CIF 0
  • 12
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 13
    Rushton, David Jon
    Investment Director born in November 1964
    Individual (15 offsprings)
    Officer
    2008-01-11 ~ 2008-07-09
    OF - Director → CIF 0
  • 14
    Wilson, Edward Adam
    Civil Engineer born in June 1951
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ 2007-12-19
    OF - Director → CIF 0
  • 15
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 16
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    2004-01-20 ~ 2006-01-25
    OF - Director → CIF 0
  • 17
    Franks, Clive Leonard
    Solicitor born in January 1945
    Individual (64 offsprings)
    Officer
    2003-10-06 ~ 2004-01-20
    OF - Director → CIF 0
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    2003-10-06 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 18
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2023-03-02 ~ 2023-12-19
    OF - Director → CIF 0
  • 19
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2008-07-09 ~ 2012-07-20
    OF - Director → CIF 0
  • 20
    Simon, Maria Milagros Lopez
    Director born in November 1974
    Individual (24 offsprings)
    Officer
    2019-04-30 ~ 2023-03-02
    OF - Director → CIF 0
  • 21
    Handford, Alistair John
    Chartered Engineer born in October 1951
    Individual (57 offsprings)
    Officer
    2003-10-06 ~ 2007-12-19
    OF - Director → CIF 0
  • 22
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    2017-05-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Mercer-deadman, Michael John
    Company Director born in September 1946
    Individual (53 offsprings)
    Officer
    2004-01-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    OF - Nominee Secretary → CIF 0
  • 25
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2022-01-06
    OF - Secretary → CIF 0
  • 26
    LAGG HOLDINGS LIMITED
    11491348
    1, Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2019-09-20 ~ now
    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
  • 27
    JLIF (GP) LIMITED
    07314907
    1, Kingsway, London, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    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
  • 28
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-01-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED

Period: 2003-12-10 ~ now
Company number: 04923004
Registered names
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Equity
0 GBP2025-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
    Info
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    Registered number 04923004
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
    S
    Registered number 4923004
    1, Park Row, Leeds, England, LS1 5AB
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIRHOWY ENTERPRISE WAY LIMITED
    04921471
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.