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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 7
  • 1
    Jamal, Sheliza
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Mccooey, Tristan Joseph Iain
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Balac, John
    Born in August 1990
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Kirkman, Paul William
    Born in January 1971
    Individual (23 offsprings)
    Officer
    2010-06-10 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Paul William Kirkman
    Born in January 1971
    Individual (23 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Kirkman, Clare
    Individual (12 offsprings)
    Officer
    2010-12-03 ~ 2019-12-16
    OF - Secretary → CIF 0
  • 6
    Swansbury, Roger Paul
    Financial Director born in November 1977
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ 2020-07-22
    OF - Director → CIF 0
  • 7
    LEYLAND HOLDING COMPANY LTD
    LEYLAND HOLDING COMPANY LIMITED - now 05356091
    KEOCO 257 LIMITED - 2005-07-26
    3, Centurion Court, Farington, Leyland, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    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
parent relation
Company in focus

LEYLAND INVESTMENTS (UK) LIMITED

Period: 2010-12-20 ~ now
Company number: 07279875
Registered names
LEYLAND INVESTMENTS (UK) LIMITED - now 06989579
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
    3 Centurion Court Centurion Way, Farington, Leyland PR25 3UQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-10 (15 years 9 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
    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 2
  • 1
    LEYLAND ECO-VEHICLES LIMITED
    - now 07461131
    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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    STONE CREATE LIMITED
    07495310
    Centurion Court, Centurion Way, Leyland, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.