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
    Carter, Colin John
    Consultant born in May 1962
    Individual (10 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mr Colin John Carter
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    2017-05-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    JANLINK LIMITED - 2015-04-09
    1st Floor Falcon Point, Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    498,402 GBP2023-09-24
    Person with significant control
    2016-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2014-05-12 ~ 2014-05-12
    OF - Director → CIF 0
parent relation
Company in focus

SHILLING TRADING LIMITED

Previous names
SHILING TRADING LIMITED - 2015-06-29
NIGHTGLAZE LIMITED - 2015-04-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
12,130 GBP2023-09-24
16,173 GBP2022-09-25
Fixed Assets - Investments
8 GBP2023-09-24
Fixed Assets
12,138 GBP2023-09-24
16,173 GBP2022-09-25
Debtors
2,541,344 GBP2023-09-24
2,475,194 GBP2022-09-25
Net Current Assets/Liabilities
1,432,347 GBP2023-09-24
1,407,514 GBP2022-09-25
Total Assets Less Current Liabilities
1,444,485 GBP2023-09-24
1,423,687 GBP2022-09-25
Net Assets/Liabilities
1,441,412 GBP2023-09-24
1,420,614 GBP2022-09-25
Equity
Called up share capital
1 GBP2023-09-24
1 GBP2022-09-25
Retained earnings (accumulated losses)
1,441,411 GBP2023-09-24
1,420,613 GBP2022-09-25
Equity
1,441,412 GBP2023-09-24
1,420,614 GBP2022-09-25
Average Number of Employees
12022-09-26 ~ 2023-09-24
12021-09-26 ~ 2022-09-25
Property, Plant & Equipment - Gross Cost
Vehicles
38,336 GBP2023-09-24
38,336 GBP2022-09-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
26,206 GBP2023-09-24
22,163 GBP2022-09-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
4,043 GBP2022-09-26 ~ 2023-09-24
Property, Plant & Equipment
Vehicles
12,130 GBP2023-09-24
16,173 GBP2022-09-25
Trade Debtors/Trade Receivables
724,752 GBP2023-09-24
482,631 GBP2022-09-25
Amounts owed by group undertakings and participating interests
1,816,592 GBP2023-09-24
1,992,563 GBP2022-09-25
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
807,091 GBP2023-09-24
618,606 GBP2022-09-25
Corporation Tax Payable
Amounts falling due within one year
6,770 GBP2023-09-24
223,821 GBP2022-09-25
Other Creditors
Amounts falling due within one year
295,136 GBP2023-09-24
225,253 GBP2022-09-25

Related profiles found in government register
  • SHILLING TRADING LIMITED
    Info
    SHILING TRADING LIMITED - 2015-06-29
    NIGHTGLAZE LIMITED - 2015-04-09
    Registered number 09033519
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock WS12 2DE
    Private Limited Company incorporated on 2014-05-12 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • SHILLING TRADING LIMITED
    S
    Registered number 09033519
    1st Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
    Ltd Company in Companies House, England & Wales
    CIF 1 CIF 2
  • SHILLING TRADING LIMITED
    S
    Registered number 09033519
    1st Floor Falcon Point, Park Plaza, Cannock, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Millenium Works, Pendleside, Nelson, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2018-07-02 ~ now
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
  • 2
    SALUKI GROUP HOLDINGS LIMITED - 2019-07-03
    ORACOURT LIMITED - 2016-07-19
    1st Floor Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
  • 3
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2022-10-26 ~ now
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
  • 4
    First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-05 ~ dissolved
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 5
    First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-05 ~ dissolved
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Right to appoint or remove directorsOE
  • 6
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Person with significant control
    2019-07-26 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 7
    First Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-14 ~ now
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
Ceased 45
  • 1
    316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, England
    Dissolved Corporate (1 offspring)
    Person with significant control
    2020-09-22 ~ 2020-10-06
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 2
    316 Engineering Ltd, Unit B, Roundhouse Close, Peterborough, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2020-12-31
    Person with significant control
    2018-08-23 ~ 2020-10-06
    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
  • 3
    Unit B1 Headway Business Centre Knowles Lane, Dudley Hill, Bradford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-13 ~ 2023-03-22
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
  • 4
    Unit B1 Headway Business Centre Knowles Lane, Dudley Hill, Bradford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-03-15 ~ 2023-03-22
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
  • 5
    PRINTROOM HOLDINGS LIMITED - 2019-06-11
    Blue Roof Farm Throop Business Park, Throop Road, Bournemouth, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ 2019-07-17
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 6
    ALAN DICK HOLDINGS LIMITED - 2019-07-10
    Throop Business Park, Throop Road, Bournemouth, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-05-31 ~ 2019-07-16
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    2023-01-26 ~ 2023-02-03
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
  • 8
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    2023-01-26 ~ 2023-08-22
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
  • 9
    36 Mere View Industrial Estate, Yaxley, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ 2021-03-04
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
  • 10
    14 Barn Close, Langage Industrial Estate, Plympton, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-09-30
    Person with significant control
    2022-01-24 ~ 2022-02-18
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors OE
  • 11
    Unit 6 Weston Works Weston Lane, Tyseley, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -596 GBP2024-02-28
    Person with significant control
    2022-02-17 ~ 2022-03-04
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 12
    Southview Farm, Great Busby Stokesley, Middlesbrough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-26 ~ 2022-08-22
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 13
    Unit 7 Denington Industrial Estate, Everitt Close, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-05-18 ~ 2020-05-26
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 14
    Stag Gates House, 63/64 The Avenue, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,613 GBP2024-03-31
    Person with significant control
    2022-11-14 ~ 2022-11-16
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
  • 15
    Stag Gates House, 63/64 The Avenue, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-03-31
    Person with significant control
    2022-11-14 ~ 2022-12-19
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
  • 16
    1st Floor, Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2022-04-22 ~ 2022-06-08
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 17
    First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Person with significant control
    2022-06-27 ~ 2023-08-22
    CIF 11 - Ownership of shares – 75% or more OE
  • 18
    3 Rea Court, 40 Trent Street, Birmingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-10 ~ 2020-02-11
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 19
    Suite 3, Empire House, Beauchamp Avenue, Kidderminster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2019-09-03 ~ 2019-10-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 20
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2020-05-06 ~ 2020-12-08
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 21
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2020-11-10 ~ 2020-12-08
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 22
    Baltic Works, Baltic Street, Hartlepool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-05-01 ~ 2018-05-18
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 23
    Rock Works Island Drive, Brockholes, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,443 GBP2023-09-30
    Person with significant control
    2019-09-06 ~ 2019-09-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 24
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-10-31
    Person with significant control
    2021-10-21 ~ 2021-11-02
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 25
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-10-31
    Person with significant control
    2021-10-25 ~ 2021-11-02
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 26
    3 Empire House, Beauchamp Avenue, Kidderminster, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16 GBP2023-12-31
    Person with significant control
    2022-10-25 ~ 2022-11-11
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Right to appoint or remove directors OE
  • 27
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-11-29
    Person with significant control
    2021-02-25 ~ 2021-03-02
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 28
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-11-29
    Person with significant control
    2021-02-25 ~ 2021-03-02
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
  • 29
    Acre House, 11/15 William Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-23 ~ 2019-09-02
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
  • 30
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-10-09 ~ 2018-10-10
    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
  • 31
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-11-30
    Person with significant control
    2022-10-20 ~ 2022-10-31
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 32
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-11-30
    Person with significant control
    2022-10-20 ~ 2022-10-31
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 33
    Midd Engineering (coventry) Limited Blackhorse Road, Exhall, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    2020-11-13 ~ 2020-11-26
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 34
    Four Horseshoes Yard Market Street, Milnsbridge, Huddersfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-06-30
    Person with significant control
    2022-09-08 ~ 2022-09-20
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
  • 35
    1st Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2020-11-10 ~ 2020-12-08
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 36
    First Floor Falcon Point, Park Plaza, Cannock, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-18 ~ 2024-07-24
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 37
    4385, 12236575: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-10-01 ~ 2019-10-31
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
  • 38
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2021-06-18 ~ 2021-06-30
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
  • 39
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-06-30
    Person with significant control
    2021-06-18 ~ 2021-06-30
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
  • 40
    Empire House, Beauchamp Avenue, Kidderminster, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-05-31
    Person with significant control
    2022-05-13 ~ 2024-02-08
    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
  • 41
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Person with significant control
    2020-01-02 ~ 2020-12-08
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 42
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-11-10 ~ 2020-12-08
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
  • 43
    First Floor, Falcon Point Park Plaza, Heath Hayes, Cannock, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ 2021-07-09
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 44
    8 Downgate Drive, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -358,128 GBP2024-06-29
    Person with significant control
    2019-02-28 ~ 2019-07-19
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 45
    Denwells, 9 Stafford Park 12, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-06-29
    Person with significant control
    2017-06-16 ~ 2017-06-16
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.