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
    Brown, Sarah Christine
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
    Brown, Sarah Christine
    Individual (3 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Ali, Zayna
    Chartered Accountant born in June 1987
    Individual (4 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Christopher Edward
    Director born in May 1990
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Edward Brown
    Born in May 1990
    Individual (3 offsprings)
    Person with significant control
    2018-01-30 ~ now
    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
Ceased 4
  • 1
    Mrs Sarah Christine Brown
    Born in August 1953
    Individual (3 offsprings)
    Person with significant control
    2017-07-21 ~ 2020-09-08
    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
    Mrs Sarah Christine Brown
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2023-02-15 ~ 2023-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Christopher Edward Brown
    Born in May 1990
    Individual (3 offsprings)
    Person with significant control
    2017-07-21 ~ 2017-08-08
    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
  • 3
    Brown, Keith Anthony
    Director born in April 1952
    Individual
    Officer
    2017-07-21 ~ 2021-06-02
    OF - Director → CIF 0
  • 4
    The Guardhouse, Tigers Road, Wigston, England
    Corporate
    Person with significant control
    2020-09-08 ~ 2023-02-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

GUARDHOUSE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
7,441,373 GBP2024-01-31
7,441,373 GBP2023-01-31
Current Assets
4,786 GBP2024-01-31
4,786 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,981,828 GBP2024-01-31
-3,981,828 GBP2023-01-31
Equity
3,464,331 GBP2024-01-31
3,464,331 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

Related profiles found in government register
  • GUARDHOUSE HOLDINGS LIMITED
    Info
    Registered number 10878131
    The Guardhouse, Tigers Road, Wigston, Leicestershire LE18 4WS
    Private Limited Company incorporated on 2017-07-21 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • GUARDHOUSE HOLDINGS LIMITED
    S
    Registered number 10878131
    The Guardhouse, Tigers Road, Wigston, Leicester, England, LE18 4WS
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHAS.DRAPER,LIMITED - 1995-10-27
    The Guardhouse, Tigers Road, Wigston, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    14,013,931 GBP2024-01-31
    Person with significant control
    2018-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.