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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 20
  • 1
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gracias, Steven
    Director born in May 1991
    Individual (1 offspring)
    Officer
    2020-08-17 ~ 2020-10-21
    OF - Director → CIF 0
    Mr Steven Gracias
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2020-08-17 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Prugers, Ivo
    Welder born in May 1981
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2016-06-02
    OF - Director → CIF 0
  • 4
    Khan, Muskan
    Warehouse Op born in February 2000
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2021-08-18
    OF - Director → CIF 0
    Mr Muskan Khan
    Born in February 2000
    Individual (1 offspring)
    Person with significant control
    2021-06-30 ~ 2021-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Gibbs, Michelle Ann
    Chef born in May 1994
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2018-12-19
    OF - Director → CIF 0
    Miss Michelle Ann Gibbs
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2018-08-06 ~ 2018-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Haythorne, John
    Chef born in October 1986
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2019-02-15
    OF - Director → CIF 0
    Mr John Haythorne
    Born in October 1986
    Individual (2 offsprings)
    Person with significant control
    2018-12-19 ~ 2019-02-15
    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
  • 7
    Kodzhagyaurov, Boris
    Director born in March 1992
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2020-05-11
    OF - Director → CIF 0
    Mr Boris Kodzhagyaurov
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    2019-11-11 ~ 2020-05-11
    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
  • 8
    Tandel, Ganeshbhai
    Warehouse Operative born in February 1982
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Ganeshbhai Tandel
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2020-10-21 ~ 2021-01-15
    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
  • 9
    Sloan, Mark
    Warehouse Operative born in March 1995
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Mark Sloan
    Born in March 1995
    Individual (3 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Thomas, Raymond
    Welder born in October 1952
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2016-11-03
    OF - Director → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-05-18 ~ 2015-06-26
    OF - Director → CIF 0
    2017-04-05 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Smith, Kian
    Director born in May 2003
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Kian Smith
    Born in May 2003
    Individual (1 offspring)
    Person with significant control
    2021-02-25 ~ 2021-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Melia, Scott
    Press Brake Setter born in August 1992
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Barker, Angela
    Warehouse Op born in March 1967
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ 2021-02-25
    OF - Director → CIF 0
    Mrs Angela Barker
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2021-01-15 ~ 2021-02-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Israel, Tyson
    Warehouse Op born in October 1988
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Tyson Israel
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2021-08-18 ~ 2022-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Mckenzie, Kevin
    Welder born in December 1961
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2018-03-07
    OF - Director → CIF 0
    Mr Kevin Mckenzie
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2017-07-03 ~ 2018-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Marques, Antonio
    Warehouse Man born in January 1977
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2019-05-15
    OF - Director → CIF 0
    Mr Antonio Marques
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2019-02-15 ~ 2019-05-15
    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
  • 18
    Batalan, Bogdan
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Bogdan Batalan
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2021-06-10 ~ 2021-06-30
    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
  • 19
    Mcardle, Luke
    Director born in September 1993
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ 2020-08-17
    OF - Director → CIF 0
    Mr Luke Mcardle
    Born in September 1993
    Individual (2 offsprings)
    Person with significant control
    2020-05-11 ~ 2020-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Alderson, Alan Greener
    Welder born in July 1951
    Individual (2 offsprings)
    Officer
    2018-03-07 ~ 2018-08-06
    OF - Director → CIF 0
    Mr Alan Greener Alderson
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2018-03-07 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SLEDMERE EXPERTISE LTD

Period: 2015-05-18 ~ 2023-08-15
Company number: 09595142
Registered name
SLEDMERE EXPERTISE LTD - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
1 GBP2022-05-31
1 GBP2021-05-31
Net Current Assets/Liabilities
1 GBP2022-05-31
1 GBP2021-05-31
Total Assets Less Current Liabilities
1 GBP2022-05-31
1 GBP2021-05-31
Equity
1 GBP2022-05-31
1 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31

  • SLEDMERE EXPERTISE LTD
    Info
    Registered number 09595142
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-18 and dissolved on 2023-08-15 (8 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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