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.
- 1
Russell, Nicholas Peter
Born in January 1962Individual (11 offsprings)Officer2007-09-30 ~ nowOF - Director → CIF 0Russell, Nicholas Peter
Individual (11 offsprings)Officer2003-12-11 ~ 2007-09-30OF - Secretary → CIF 0Mr Nicholas Peter Russell
Born in January 1962Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Pattinson, Ian
Company Director born in May 1945Individual (8 offsprings)Officer2004-02-16 ~ 2006-03-24OF - Director → CIF 0 - 3
Potts, Martin Terence
Accountant born in February 1965Individual (7 offsprings)Officer2005-05-31 ~ 2007-09-30OF - Director → CIF 0 - 4
Beech, Paul Terence
Director born in June 1958Individual (10 offsprings)Officer2003-12-11 ~ 2004-02-16OF - Director → CIF 0 - 5
Thorneycroft, Jessica Louise
Individual (5 offsprings)Officer2007-09-30 ~ nowOF - Secretary → CIF 0 - 6
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 60797 offsprings)Officer2003-11-28 ~ 2003-12-03OF - Nominee Director → CIF 0 - 7
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, ManchesterDissolved Corporate (5 parents, 57508 offsprings)Officer2003-11-28 ~ 2003-12-03OF - Nominee Secretary → CIF 0
PATTINSONS SECRETARIES LTD
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 04978979
PATTINSONS SECRETARIES LTD
Info8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJPRIVATE LIMITED COMPANY incorporated on 2003-11-28 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0 PATTINSONS SECRETARIES LTD
SRegistered number missing8 The Courtyard Goldsmith Way, Eliot Business Park, Neneaton, Warwickshire, CV10 7RJCIF 1PATTINSONS SECRETARIES LIMITED
SRegistered number missing8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJCIF 2PATTINSONS SECRETARIES LIMITED
SRegistered number missing8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV13 6EXCIF 3
- 1AUTHORITIVE ACCOUNTING LIMITED - 2003-07-038 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, WarwickshireActive Corporate (7 parents, 2 offsprings)Officer2005-02-21 ~ 2006-04-03CIF 4 - Secretary → ME
- 2
GRADELEX LTD
04937538Fulford House, Newbold Terrace, Leamington Spa, EnglandActive Corporate (5 parents)Officer2003-11-28 ~ 2016-05-13CIF 3 - Secretary → ME - 4
ORDERBEACH LIMITED
017450888 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton, WarwickshireActive Corporate (5 parents)Officer2009-02-02 ~ nowCIF 2 - Secretary → ME
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