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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 8
  • 1
    Gray, Tim
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2021-11-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Lau-smith, Mimi Siu Wan
    Director born in September 1970
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Manishkumar Karnikkant
    Accountant born in August 1964
    Individual (38 offsprings)
    Officer
    2013-01-30 ~ 2021-06-30
    OF - Director → CIF 0
    Patel, Karnikkant Panubhai
    Individual (38 offsprings)
    Officer
    2011-05-20 ~ 2021-06-03
    OF - Secretary → CIF 0
  • 4
    Stephenson, Mark
    Director born in April 1965
    Individual (39 offsprings)
    Officer
    2021-06-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Patel, Parthiv
    Systems Analyst born in February 1966
    Individual (39 offsprings)
    Officer
    2011-05-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Yarrow, Nicholas John
    Company Director born in August 1967
    Individual (94 offsprings)
    Officer
    2023-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Richardson, Andrew John
    Director born in September 1964
    Individual (94 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 8
    THE PILLBOX & CASE CO LIMITED
    THE PILLBOX & CASE CO. LIMITED 04295282 07742195
    Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

F W PICKFORD (CHARNWOOD) LIMITED

Period: 2012-11-29 ~ 2025-07-15
Company number: 07642376
Registered names
F W PICKFORD (CHARNWOOD) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
0 GBP2023-06-30
0 GBP2022-06-30
Current Assets
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Total Assets Less Current Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-1,000 GBP2023-06-30
-1,000 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • F W PICKFORD (CHARNWOOD) LIMITED
    Info
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    Registered number 07642376
    8 Spencer Court, Corby NN17 1NU
    PRIVATE LIMITED COMPANY incorporated on 2011-05-20 and dissolved on 2025-07-15 (14 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • F W PICKFORD (CHARNWOOD) LIMITED
    S
    Registered number 07642376
    Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, United Kingdom, LE4 9LJ
    Limited in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAY (1982) LIMITED
    05692563
    6-8 Spencer Court, Corby, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.