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
    Libera, Daniele Della
    Coo born in December 1969
    Individual (8 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ackerstaff, Klaus
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Muir, Gregory John
    Director born in April 1958
    Individual
    Officer
    2010-08-12 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    Hadwin, Ian Rex
    Director born in February 1967
    Individual
    Officer
    2010-08-12 ~ 2018-09-27
    OF - Director → CIF 0
  • 3
    Cuerden, Simon Paul
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2010-03-29 ~ 2010-08-12
    OF - Director → CIF 0
  • 4
    Mander, Simon
    C.E.O. born in January 1964
    Individual
    Officer
    2017-09-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    IMCO DIRECTOR LIMITED - now
    IMCO (102002) LIMITED - 2002-07-02
    2, Wellington Place, Leeds, West Yorkshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-03-29 ~ 2010-08-12
    PE - Director → CIF 0
parent relation
Company in focus

TRU-TEST UK LIMITED

Previous name
IMCO (132010) LIMITED - 2010-08-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Fixed Assets - Investments
1,422,248 GBP2019-03-31
1,270,119 GBP2018-03-31
Debtors
314,256 GBP2018-03-31
Creditors
Current
1,482,583 GBP2019-03-31
1,584,375 GBP2018-03-31
Net Current Assets/Liabilities
-1,482,583 GBP2019-03-31
-1,270,119 GBP2018-03-31
Total Assets Less Current Liabilities
-60,335 GBP2019-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Share premium
99 GBP2019-03-31
99 GBP2018-03-31
Retained earnings (accumulated losses)
-60,435 GBP2019-03-31
-100 GBP2018-03-31
Equity
-60,335 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
1,422,248 GBP2019-03-31
1,270,119 GBP2018-03-31
Additions to investments
197,328 GBP2019-03-31
Investments in Group Undertakings
1,422,248 GBP2019-03-31
1,270,119 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
314,256 GBP2018-03-31
Amounts owed to group undertakings
Current
1,482,583 GBP2019-03-31
Other Creditors
Current
1,584,375 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-03-31
Related profiles found in government register
  • TRU-TEST UK LIMITED
    Info
    IMCO (132010) LIMITED - 2010-08-11
    Registered number 07206376
    1 St. James Court, Whitefriars, Norwich, Norfolk NR3 1RU
    Private Limited Company incorporated on 2010-03-29 and dissolved on 2020-10-06 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • TRU-TEST UK LIMITED
    S
    Registered number 05583888
    1, St James Court, Whitefriars, Norwich, United Kingdom, NR3 1RU
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MILLS & REEVE TRUST CORPORATION LIMITED
    S
    Registered number 05583888
    1, St. James Court, Norwich, Norfolk, England, NR3 1RU
    CIF 2
  • MILLS & REEVE TRUST CORPORATION LIMITED
    S
    Registered number 05583888
    1, St. James Court, Whitefriars, Norwich, England, England, NR3 1RU
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    Units N1-n2 Tweedale Industrial Estate, Salop, Telford, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    426,951 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2021-10-05 ~ now
    CIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    12 Stocks Street, Manchester, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,896,740 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INGLEBY (951) LIMITED - 1997-05-07
    Unit D, Stafford Park 18, Telford, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,781,696 GBP2024-07-31
    Person with significant control
    2019-04-30 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 4
    INGLEBY (1201) LIMITED - 1999-06-11
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -7,994 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    INGLEBY (1727) LIMITED - 2007-08-01
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -9,399,195 GBP2023-12-31
    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
  • 6
    INGLEBY (1129) LIMITED - 1998-10-01
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -25,922,867 GBP2023-12-31
    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
  • 7
    RECOIL (ADVANCE) LIMITED - 1989-11-22
    Fifteen Rosehill, Montgomery Way, Carlisle
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,033,241 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 8
    The Old Schools (university Offices), Trinity Lane, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 9
    1 St James Court, Whitefriars, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Right to appoint or remove directors → OE
  • 10
    Besthorpe Hall, Attleborough, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,249,792 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 12
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    62,524 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    Estate Office Beccles Road, Raveningham, Norwich, Norfolk
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    4 GBP2024-03-31
    Officer
    2016-04-19 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-19 ~ now
    CIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 14
    Besthorpe Hall, Attleborough, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,291,212 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 15
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,435,550 GBP2024-08-31
    Person with significant control
    2022-03-01 ~ now
    CIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    Longstowe Hall Home Farm, Longstowe, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Ketteringham Hall, Ketteringham, Wymondham, Norfolk
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,114,695 GBP2023-12-31
    Person with significant control
    2017-06-20 ~ now
    CIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    Estate Office, Higham, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Estate Office, Higham, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-24 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,645,456 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 22
    5 Reddicap Trading Estate, Coleshill Road, Sutton Coldfield, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,121,248 GBP2023-12-31
    Person with significant control
    2024-01-30 ~ now
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 24
    Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 25
    Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 26
    Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 27
    Botanic House, 100 Hills Road, Cambridge, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 28
    2nd Floor 110, Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 29
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 30
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 31
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 32
    No 4 Castle Court 2, Castlegate Way, Dudley, West Midlands
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    16,382,504 GBP2023-10-31
    Person with significant control
    2024-11-12 ~ now
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 33
    Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 34
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Has significant influence or control over the trustees of a trust → OE
  • 35
    Mills & Reeve Llp, 1 St James Court, Norwich, Norfolk
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Right to appoint or remove directors → OE
  • 36
    17 Wood Street, St Annes-on-sea, Lancashire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-10-23 ~ now
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    2nd Floor, 110, Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 38
    1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 39
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,665,736 GBP2024-03-31
    Person with significant control
    2024-03-04 ~ now
    CIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    Gagarin, Lichfield Road, Tamworth, Staffordshire.
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    889,550 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-28 ~ now
    CIF 8 - Director → ME
  • 42
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    CIF 10 - Director → ME
  • 43
    Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Raveningham Estate Office, Raveningham Hall, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-27 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Thriplow Farm, Royston, Herts
    Active Corporate (3 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 72 - Has significant influence or control → OE
  • 46
    Thriplow Farm, Thriplow, Royston, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 73 - Has significant influence or control → OE
  • 47
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 48
    84 Fitzjohns Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-21 ~ dissolved
    CIF 11 - Director → ME
Ceased 19
  • 1
    ALFRED G.PEARCE (SETCH) LIMITED - 2002-06-06
    Garage Lane Industrial Estate, Setchey, King's Lynn, Norfolk
    Active Corporate (7 parents)
    Equity (Company account)
    5,881,533 GBP2024-06-02
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    The Estate Office, Kilverstone, Thetford, England
    Active Corporate (8 parents)
    Person with significant control
    2018-07-24 ~ 2023-08-24
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-07-24 ~ 2023-08-24
    CIF 13 - LLP Designated Member → ME
    2018-07-24 ~ 2021-04-01
    CIF 68 - LLP Designated Member → ME
    Officer
    2018-06-04 ~ 2021-04-01
    CIF 9 - LLP Member → ME
    2013-03-08 ~ 2018-07-24
    CIF 3 - LLP Member → ME
  • 3
    Crowe (uk) Llp Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    245,733 GBP2024-02-29
    Person with significant control
    2021-02-26 ~ 2021-06-21
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 4
    52 Stockport Road, Marple, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,467,582 GBP2023-07-31
    Person with significant control
    2018-11-23 ~ 2023-01-17
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INGLEBY (1137) LIMITED - 1998-10-02
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    598 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,485,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    Salisbury House, Station Road, Cambridge
    Active Corporate (4 parents)
    Person with significant control
    2024-10-04 ~ 2024-12-29
    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
  • 8
    Umberslade Hall, Hockley Heath, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ 2021-03-01
    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
  • 9
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-25 ~ 2018-06-29
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to surplus assets - 75% or more → OE
  • 10
    18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,827,294 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-05-25
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    PRECISION COMPONENTS & EQUIPMENT (HEYWOOD) LIMITED - 2015-09-24
    Junction 21 Business Park Gorse Street, Chadderton, Oldham
    Active Corporate (4 parents)
    Equity (Company account)
    566,544 GBP2024-06-30
    Person with significant control
    2017-10-22 ~ 2017-10-23
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    2017-10-23 ~ 2019-03-29
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    7 The Close, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,530,256 GBP2024-01-31
    Person with significant control
    2020-05-14 ~ 2021-05-31
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Scotsdale Nusery & Garden Centre Ltd Cambridge Road, Great Shelford, Cambridge, Cambridgeshire
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    2,221,524 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2016-04-06 ~ 2025-02-27
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-25 ~ 2018-08-24
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 15
    126 Buxton Road, High Lane, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-23 ~ 2023-01-17
    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
  • 16
    Haydock House, Pleckgate Road, Blackburn, England
    Active Corporate (4 parents)
    Equity (Company account)
    570,941 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-08
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Umberslade Hall, Hockley Heath, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ 2021-03-01
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 18
    Watlington Hall, King's Lynn, Norfolk
    Active Corporate (2 parents)
    Person with significant control
    2019-11-04 ~ 2020-07-31
    CIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,183,073 GBP2023-05-31
    Person with significant control
    2018-06-12 ~ 2021-11-01
    CIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.