logo
explain how to read the page

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 6
  • 1
    Mccallum, John
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2014-10-27
    OF - Director → CIF 0
  • 2
    Wilson, Anthony Joseph
    Born in February 1948
    Individual (17 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Kathleen
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ 2014-10-27
    OF - Director → CIF 0
    Wilson, Kathleen
    Individual (3 offsprings)
    Officer
    2005-01-06 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 4
    Clive Morris
    Individual (768 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2004-12-22 ~ 2005-01-06
    OF - Nominee Director → CIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2004-12-22 ~ 2005-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSURED PERFORMANCE GROUP (HOLDINGS) LIMITED

Period: 2005-03-22 ~ 2016-10-13
Company number: 05319120 01164513
Registered names
ASSURED PERFORMANCE GROUP (HOLDINGS) LIMITED - Dissolved 01164513
Insolvency (Case 1) In administration
Administration started on 2015-07-17
Administration ended on 2016-07-06
LOVELY RED LIMITED - 2005-03-22
Recent Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
70100 - Activities Of Head Offices

  • ASSURED PERFORMANCE GROUP (HOLDINGS) LIMITED
    Info
    LOVELY RED LIMITED - 2005-03-22
    Registered number 05319120
    Heskin Hall Farm Wood Lane, Heskin, Preston, Lancashire PR7 5PA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-22 and dissolved on 2016-10-13 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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