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
    Balac, John
    Director born in August 1990
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 2
    LEYLAND HOLDING COMPANY LIMITED - now
    KEOCO 257 LIMITED - 2005-07-26
    3, Centurion Court, Farington, Leyland, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    5,433,100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kirkman, Paul William
    Born in January 1971
    Individual (9 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Swansbury, Roger Paul
    Financial Director born in November 1977
    Individual
    Officer
    2019-12-16 ~ 2020-07-22
    OF - Director → CIF 0
  • 3
    Kirkman, Clare
    Individual (4 offsprings)
    Officer
    2010-12-03 ~ 2019-12-16
    OF - Secretary → 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 GBP2023-09-30
5,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,000 GBP2023-09-30
-5,000 GBP2022-09-30
Net Current Assets/Liabilities
-5,000 GBP2023-09-30
-5,000 GBP2022-09-30
Total Assets Less Current Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
Called up share capital
15,300 GBP2023-09-30
15,300 GBP2022-09-30
Retained earnings (accumulated losses)
-15,300 GBP2023-09-30
-15,300 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30
Investments in group undertakings and participating interests
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Amounts owed to group undertakings
Current
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • LEYLAND INVESTMENTS (UK) LIMITED
    Info
    PRADO SILOS LIMITED - 2010-12-20
    Registered number 07279875
    3 Centurion Court Centurion Way, Farington, Leyland PR25 3UQ
    Private Limited Company incorporated on 2010-06-10 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • LEYLAND INVESTMENTS UK LTD
    S
    Registered number 7279875
    3, 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
    Centurion 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
    Leyland Holding Co Ltd, No 3 Centurion Court, Centurion Way, Leyland, Lancashire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Centurion Court, Centurion Way, Leyland, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    96,236 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.