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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
Active 3
  • 1
    Wright, Gerald
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Newton, Adam Killingworth
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2apples House, Centurion Way, Meridian Business Park, Braunstone, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    193,007 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wright, Gerald
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2015-04-08
    OF - Director → CIF 0
  • 2
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2010-02-24
    OF - Director → CIF 0
  • 3
    Wright, Zealony Avis
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2015-04-08
    OF - Director → CIF 0
    Wright, Zealony Avis
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 4
    Parkin, Jeremy Basil
    Solicitor born in December 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2010-02-24
    OF - Director → CIF 0
    Parkin, Jeremy Basil
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2010-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED

Previous name
TWP (NEWCO) 72 LIMITED - 2010-03-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,030,001 GBP2024-07-31
4,030,001 GBP2023-07-31
Debtors
3,392 GBP2024-07-31
2,802 GBP2023-07-31
Cash at bank and in hand
4,005 GBP2024-07-31
49 GBP2023-07-31
Current Assets
7,397 GBP2024-07-31
2,851 GBP2023-07-31
Creditors
Current
3,710,762 GBP2024-07-31
3,503,262 GBP2023-07-31
Net Current Assets/Liabilities
-3,703,365 GBP2024-07-31
-3,500,411 GBP2023-07-31
Total Assets Less Current Liabilities
326,636 GBP2024-07-31
529,590 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Share premium
299,001 GBP2024-07-31
299,001 GBP2023-07-31
Retained earnings (accumulated losses)
26,635 GBP2024-07-31
229,589 GBP2023-07-31
Equity
326,636 GBP2024-07-31
529,590 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
4,030,001 GBP2023-07-31
Investments in Group Undertakings
4,030,001 GBP2024-07-31
4,030,001 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
3,392 GBP2024-07-31
Amounts falling due within one year, Current
2,802 GBP2023-07-31
Amounts owed to group undertakings
Current
3,709,483 GBP2024-07-31
3,501,983 GBP2023-07-31
Other Creditors
Current
1,279 GBP2024-07-31
1,279 GBP2023-07-31

Related profiles found in government register
  • UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED
    Info
    TWP (NEWCO) 72 LIMITED - 2010-03-25
    Registered number 06991160
    icon of address2 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire LE19 1WH
    PRIVATE LIMITED COMPANY incorporated on 2009-08-14 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED
    S
    Registered number 06991160
    icon of address13 Leicester Road, Groby, Leicester, Leicestershire, England, LE6 0DQ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED
    S
    Registered number 06991160
    icon of address2 Apples House, Centurion Way, Meridian Business Park, Braunstone, Leicestershire, United Kingdom, LE19 1WH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address13 Leicester Road, Groby, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,557,360 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address2 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,557,360 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.