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 4
  • 1
    Shipley, Anthony Paul
    Managing Director born in February 1966
    Individual (11 offsprings)
    Officer
    2020-06-18 ~ now
    OF - director → CIF 0
  • 2
    Gratton, Liza Diane Lesley
    Director born in April 1980
    Individual (20 offsprings)
    Officer
    2023-03-08 ~ now
    OF - director → CIF 0
  • 3
    Cole-wilkins, Ian Philip
    Director born in April 1982
    Individual (22 offsprings)
    Officer
    2023-03-08 ~ now
    OF - director → CIF 0
  • 4
    BEAVER MANAGEMENT SERVICES LIMITED
    20, Manor Way, Belasis Hall Business Park, Billingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,227,567 GBP2023-09-30
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Woolrich, Spencer
    Director born in February 1975
    Individual
    Officer
    2014-11-10 ~ 2016-10-24
    OF - director → CIF 0
    Mr Spencer Woolrich
    Born in February 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-09
    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
  • 2
    Mr Bernard Kenneth Goodchild
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2016-08-09 ~ 2016-08-09
    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
  • 3
    Larkin, Paul Francis
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2020-06-18
    OF - director → CIF 0
    Mr Paul Francis Larkin
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-09
    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
parent relation
Company in focus

LEC5 RAIL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-05-31
Net Current Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-05-31

  • LEC5 RAIL LIMITED
    Info
    Registered number 09301859
    20 Manor Way, Belasis Business Park, Billingham TS23 4HN
    Private Limited Company incorporated on 2014-11-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.