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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 4
  • 1
    Mccooey, Tristan Joseph Iain
    Born in November 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Balac, John
    Born in August 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Jamal, Sheliza
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 4
    LEYLAND HOLDING COMPANY LIMITED - now
    KEOCO 257 LIMITED - 2005-07-26
    icon of address3, Centurion Court, Farington, Leyland, England
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    246,222 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Kirkman, Clare
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 2
    Kirkman, Paul William
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Paul William Kirkman
    Born in January 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Swansbury, Roger Paul
    Financial Director born in November 1977
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2020-07-22
    OF - Director → CIF 0
parent relation
Company in focus

LEYLAND INVESTMENTS (UK) LIMITED

Previous name
PRADO SILOS LIMITED - 2010-12-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,000 GBP2024-09-30
-5,000 GBP2023-09-30
Net Current Assets/Liabilities
-5,000 GBP2024-09-30
-5,000 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Equity
Called up share capital
15,300 GBP2024-09-30
15,300 GBP2023-09-30
Retained earnings (accumulated losses)
-15,300 GBP2024-09-30
-15,300 GBP2023-09-30
Equity
0 GBP2024-09-30
0 GBP2023-09-30
Investments in group undertakings and participating interests
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Amounts owed to group undertakings
Current
5,000 GBP2024-09-30
5,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,300 shares2024-09-30
15,300 shares2023-09-30

Related profiles found in government register
  • LEYLAND INVESTMENTS (UK) LIMITED
    Info
    PRADO SILOS LIMITED - 2010-12-20
    Registered number 07279875
    icon of address3 Centurion Court Centurion Way, Farington, Leyland PR25 3UQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-10 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • LEYLAND INVESTMENTS UK LTD
    S
    Registered number 7279875
    icon of address3, Centurion Court, Centurion Way, Leyland, Lancashire, England, PR25 3UQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • LEYLAND INVESTMENTS UK LTD
    S
    Registered number 7279875
    icon of addressCenturion Court, Centurion Way, Leyland, Lancashire, United Kingdom, PR25 3UQ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NAPCO 7 LIMITED - 2012-11-22
    icon of addressLeyland Holding Co Ltd, No 3 Centurion Court, Centurion Way, Leyland, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressCenturion Court, Centurion Way, Leyland, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    63,312 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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