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 3
  • 1
    Stubbs, Phillippa Marie
    Director born in March 1976
    Individual (13 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Harker, Hayley Jane
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Brigg Garden Centre, Bigby High Road, Brigg, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    10,108,979 GBP2023-12-31
    Person with significant control
    2022-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Trevor Steven Allan
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    2022-05-16 ~ 2022-10-18
    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 directors → CIF 0
  • 2
    Clarke, Lisa
    Accountant born in November 1971
    Individual
    Officer
    2012-11-05 ~ 2013-01-21
    OF - Director → CIF 0
  • 3
    Allan, Martina Ann
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2013-01-17 ~ 2022-10-18
    OF - Director → CIF 0
    Mrs Martina Ann Allan
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    2022-05-16 ~ 2022-10-18
    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 directors → CIF 0
  • 4
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    782,010 GBP2024-03-31
    Person with significant control
    2018-09-27 ~ 2022-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INVALESCO LIMITED

Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Debtors
1 GBP2023-12-31
516,271 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
516,271 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
516,270 GBP2022-12-31
Equity
1 GBP2023-12-31
516,271 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
452022-04-01 ~ 2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
516,271 GBP2022-12-31
Related profiles found in government register
  • INVALESCO LIMITED
    Info
    Registered number 08281000
    Brigg Garden Centre, Bigby High Road, Brigg, North Lincolnshire DN20 9HE
    Private Limited Company incorporated on 2012-11-05 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • INVALESCO LIMITED
    S
    Registered number 08281000
    Whiteley Garden Centre, Far Common Road, Mirfield, West Yorkshire, England, WF14 0DQ
    Company in England & Wales, England And Wales
    CIF 1
  • INVALESCO LIMITED
    S
    Registered number 08281000
    Whiteleys Garden Centre, Far Common Road, Mirfield, England, WF14 0DQ
    Limited Company in Register Of Companies In England And Wales, England
    CIF 2
  • GHTC (HOLDINGS) LIMITED
    S
    Registered number 11589549
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England, PR2 2YH
    Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-05-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-02-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    93,668 GBP2024-03-31
    Person with significant control
    2018-09-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 5
    Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    5,194,088 GBP2024-03-31
    Person with significant control
    2019-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-02-09 ~ 2018-09-28
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Brigg Garden Centre, Bigby High Road, Brigg, North Lincolnshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-09-27 ~ 2022-05-16
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1 Millennium City Park Millennium Road, Ribbleton, Preston
    Active Corporate (2 parents)
    Equity (Company account)
    93,668 GBP2024-03-31
    Person with significant control
    2018-03-16 ~ 2018-09-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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