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 8
  • 1
    Lloyd, William David
    Director born in August 1955
    Individual (17 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Lloyd, William David
    Individual (17 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kynaston, Stephen Lloyd
    Finance Director born in June 1959
    Individual (65 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Hywel Humphrey David
    Director born in January 1929
    Individual (5 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, James David
    Company Secretary/Director born in September 1981
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Haycock, Stephen Lea
    Individual (93 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Meynell, Mark William
    Director born in June 1955
    Individual (14 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Wantling, Stephen Paul
    Director born in July 1955
    Individual (55 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Lloyd, Winifred Jean
    Director born in July 1934
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pollard, Lyndsey Patricia
    Individual
    Officer
    2007-03-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-03-30 ~ 2007-03-30
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-03-30 ~ 2007-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAF HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
11782023-04-01 ~ 2024-03-31
11222022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,969,180 GBP2024-03-31
3,969,180 GBP2023-03-31
Fixed Assets - Investments
75,429,197 GBP2024-03-31
76,820,763 GBP2023-03-31
Fixed Assets
79,398,377 GBP2024-03-31
80,789,943 GBP2023-03-31
Debtors
30,027,760 GBP2024-03-31
32,613,873 GBP2023-03-31
Cash at bank and in hand
103,807,208 GBP2024-03-31
71,048,764 GBP2023-03-31
Current Assets
133,834,968 GBP2024-03-31
103,662,637 GBP2023-03-31
Creditors
Current
7,350,481 GBP2024-03-31
3,633,358 GBP2023-03-31
Net Current Assets/Liabilities
126,484,487 GBP2024-03-31
100,029,279 GBP2023-03-31
Total Assets Less Current Liabilities
205,882,864 GBP2024-03-31
180,819,222 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
205,872,864 GBP2024-03-31
180,809,222 GBP2023-03-31
164,563,280 GBP2022-03-31
Equity
205,882,864 GBP2024-03-31
180,819,222 GBP2023-03-31
164,573,280 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-04-01 ~ 2024-03-31
-480,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,000,000 GBP2023-04-01 ~ 2024-03-31
-480,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
27,063,642 GBP2023-04-01 ~ 2024-03-31
16,725,942 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
27,063,642 GBP2023-04-01 ~ 2024-03-31
16,725,942 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
228,845 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,969,180 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
228,845 GBP2024-03-31
228,845 GBP2023-03-31
Investments in Group Undertakings
71,048,310 GBP2024-03-31
71,048,310 GBP2023-03-31
Amounts invested in assets
75,429,197 GBP2024-03-31
76,820,763 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
87,365 GBP2024-03-31
127,436 GBP2023-03-31
Other Debtors
Current
123,320 GBP2024-03-31
167,286 GBP2023-03-31
Amounts owed by group undertakings and participating interests
29,806,955 GBP2024-03-31
32,306,810 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
30,027,760 GBP2024-03-31
32,613,873 GBP2023-03-31
Corporation Tax Payable
Current
1,833,344 GBP2024-03-31
1,696,340 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,926,765 GBP2024-03-31
618,896 GBP2023-03-31
Other Creditors
Current
103,696 GBP2024-03-31
600,523 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
303,872 GBP2024-03-31
289,967 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-10,120 GBP2024-03-31
-12,341 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Nominal value of allotted share capital
10,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • LAF HOLDINGS LIMITED
    Info
    Registered number 06195309
    C/o Laf Holdings, The Mill, Morton, Oswestry, Shropshire SY10 8BH
    Private Limited Company incorporated on 2007-03-30 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • LAF HOLDINGS LIMITED
    S
    Registered number 06195309
    The Mill, Morton, Oswestry, Shropshire, United Kingdom, SY10 8BH
    ENGLAND AND WALES
    CIF 1
  • LAF HOLDINGS LIMITED
    S
    Registered number 06195309
    C/o Laf Holdings, The Mill, Morton, Oswestry, Shropshire, United Kingdom, SY10 8BH
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    17,736,530 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 2
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,112,202 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    L M S TRADING LIMITED - 2011-04-27
    The Mill, Morton, Oswestry, Salop
    Active Corporate (3 parents)
    Equity (Company account)
    169,300 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 5
    Morton, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    7,445,362 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 7
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    176 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 8
    C/o Laf Holdings, The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,613,000 GBP2024-03-31
    Person with significant control
    2022-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    The Mill, Morton, Oswetry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,093 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    The Mill, Morton, Oswestry, Salop
    Active Corporate (6 parents)
    Equity (Company account)
    7,156,334 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 11
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 41 - Has significant influence or control as a member of a firm → OE
  • 12
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,385 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    Morton, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    488,187 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    Lloyds Animal Feeds Ltd, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-07-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    C/o Lloyds Animal Feeds, Morton, Oswestry, Shropshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,672,414 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 16
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    11,651,972 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    -69,046 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 18
    SEVCO 3528 LIMITED - 2002-08-20
    Morton, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,100,413 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 19
    Morton, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,353,673 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 20
    ORCHIDQUAY LIMITED - 1998-09-21
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,501,622 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 21
    The Mill, Morton, Oswestry, Salop
    Active Corporate (5 parents)
    Equity (Company account)
    9,770,520 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 22
    FEEDCO LIMITED - 2013-04-08
    SANDCO 751 LIMITED - 2002-06-13
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,245,717 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 23
    LEAFEEDS LIMITED - 2010-07-21
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 24
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    662,986 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 25
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 26
    The Mill, Morton, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 27
    Morton, Oswestry, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,695,787 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 28
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100,146 GBP2024-03-31
    Person with significant control
    2016-12-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 29
    MEADOWVALE HOLDINGS LIMITED - 2014-02-11
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    37,601,283 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 30
    RESOURCE SERVICES HOLDING COMPANY LIMITED - 2019-07-11
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    20,268,052 GBP2024-03-31
    Person with significant control
    2019-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 31
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PAL CONCEPT CENTRE LIMITED - 2023-03-30
    The Mill, Morton, Oswestry, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    23,709 GBP2024-03-31
    Person with significant control
    2022-12-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 33
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-09-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 34
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-09-04 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 35
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 36
    APREPORT LIMITED - 1991-02-21
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    -107,686 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 37
    Morton, Oswestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,056,462 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 38
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    941,777 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 39
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    29,528 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 40
    The Mill, Morton, Nr Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 41
    VASTGROW LIMITED - 1988-10-28
    The Mill, Morton, Owestry, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    KNIGHT BURST LIMITED - 2003-09-29
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (5 parents, 23 offsprings)
    Equity (Company account)
    950,943 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 2
    BRADEFIELD LIMITED - 1996-01-08
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (2 parents)
    Equity (Company account)
    947,373 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 3
    PERFECT ASSOCIATES LIMITED - 2023-03-30
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,913,385 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-01-25
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.