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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 2
  • 1
    Kelly, Michael John
    Accountant born in May 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThe Point, Welbeck Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    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 10
  • 1
    Kelly, Michael John
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2020-07-29
    OF - Secretary → CIF 0
    Mr Michael John Kelly
    Born in May 1959
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2018-07-18 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
  • 2
    Tombs, Lee Michael
    Finance Director born in January 1977
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Wilkinson, David Lawrence
    Chartered Accountant born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2018-07-18
    OF - Director → CIF 0
    Mr David Lawrence Wilkinson
    Born in September 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
  • 4
    Sackree, Ian Michael
    Accountant born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2020-07-29
    OF - Director → CIF 0
    Mr Ian Michael Sackree
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-01-31
    PE - Has significant influence or controlCIF 0
    icon of calendar 2018-07-17 ~ 2019-02-01
    PE - Has significant influence or controlCIF 0
  • 5
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2009-12-03
    OF - Director → CIF 0
  • 6
    Mrs Viv Helen Cruickshank
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-01-31
    PE - Has significant influence or controlCIF 0
  • 7
    Lewis, Derek Compton
    Chairman born in July 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2018-07-18
    OF - Director → CIF 0
    Mr Derek Compton Lewis
    Born in July 1946
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
  • 8
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-09-30 ~ 2009-12-03
    PE - Director → CIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-09-30 ~ 2009-12-03
    PE - Secretary → CIF 0
  • 10
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-09-30 ~ 2009-12-03
    PE - Director → CIF 0
parent relation
Company in focus

LAW 2478 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42018-08-01 ~ 2019-07-31
42017-10-01 ~ 2018-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,500 shares2019-07-31
17,500 shares2018-07-31
Class 1 ordinary share
82,500 shares2019-07-31
82,500 shares2018-07-31
Class 3 ordinary share
10,000 shares2019-07-31
10,000 shares2018-07-31
Fixed Assets - Investments
3,000 GBP2019-07-31
3,000 GBP2018-07-31
Fixed Assets
3,000 GBP2019-07-31
3,000 GBP2018-07-31
Debtors
Current
0 GBP2019-07-31
0 GBP2018-07-31
Current Assets
0 GBP2019-07-31
0 GBP2018-07-31
Net Current Assets/Liabilities
-3,000 GBP2019-07-31
-3,000 GBP2018-07-31
Total Assets Less Current Liabilities
0 GBP2019-07-31
0 GBP2018-07-31
Net Assets/Liabilities
0 GBP2019-07-31
0 GBP2018-07-31
Equity
Called up share capital
0 GBP2019-07-31
0 GBP2018-07-31
0 GBP2017-10-01
Retained earnings (accumulated losses)
0 GBP2019-07-31
0 GBP2018-07-31
0 GBP2017-10-01
Equity
0 GBP2019-07-31
0 GBP2018-07-31
0 GBP2017-10-01
Investments in Subsidiaries
3,000 GBP2019-07-31
3,000 GBP2018-07-31
Amounts Owed by Group Undertakings
Current
0 GBP2019-07-31
0 GBP2018-07-31
Amounts owed to group undertakings
Current
3,000 GBP2019-07-31
3,000 GBP2018-07-31
Creditors
Current
3,000 GBP2019-07-31
3,000 GBP2018-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2018-08-01 ~ 2019-07-31
1,000 GBP2017-10-01 ~ 2018-07-31
Class 2 ordinary share
0 GBP2018-08-01 ~ 2019-07-31
0 GBP2017-10-01 ~ 2018-07-31

Related profiles found in government register
  • LAW 2478 LIMITED
    Info
    Registered number 07034825
    icon of address5th Floor Manchester Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2009-09-30 and dissolved on 2021-11-26 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • LAW 2478 LIMITED
    S
    Registered number 7034825
    icon of addressThe Point, Welbeck Road, West Bridgford, Nottingham, England, NG2 7QW
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5th Floor Manchester Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressProtocol The Point, Welbeck Road, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    WELBECK ROAD LIMITED - 2015-08-20
    icon of address5th Floor Manchester Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -0 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    TEKTRA MANAGING AGENCY LIMITED - 1999-01-18
    HYLIGHT LIMITED - 1986-09-17
    TEKTRA LIMITED - 2009-05-07
    icon of addressC/o Mazars, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,010 GBP2022-07-31
    Person with significant control
    icon of calendar 2019-02-01 ~ 2020-07-29
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BLOOMFRUIT LIMITED - 1995-03-17
    icon of addressProtocol, The Point Welbeck Road, West Bridgford, Nottingham
    In Administration Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2019-07-31
    Person with significant control
    icon of calendar 2019-02-01 ~ 2020-07-30
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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