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
    Suthakaran, Sivasubramaniam
    Director born in September 1982
    Individual (15 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    26, Newey Road, Coventry, West Midlands, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    21,360,451 GBP2024-03-31
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Funnell, James Henry
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    2019-03-09 ~ 2020-03-03
    OF - Director → CIF 0
    Mr James Henry Funnell
    Born in January 1948
    Individual (2 offsprings)
    Person with significant control
    2019-03-09 ~ 2020-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOUGHTON SERVICE STATION HOLDINGS LIMITED

Previous name
HOUGHTON GARAGE PFSB LIMITED - 2019-07-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HOUGHTON SERVICE STATION HOLDINGS LIMITED
    Info
    HOUGHTON GARAGE PFSB LIMITED - 2019-07-11
    Registered number 11872512
    71 Uppingham Road, Houghton-on-the-hill, Leicester, Leicestershire LE7 9HJ
    Private Limited Company incorporated on 2019-03-09 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • HOUGHTON SERVICE STATION HOLDINGS LIMITED
    S
    Registered number 11872512
    71, Uppingham Road, Houghton-on-the-hill, Leicester, Leicestershire, England, LE7 9HJ
    Private Company Limited By Shares in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HOUGHTON GARAGE LIMITED - 2019-07-11
    71 Uppingham Road, Houghton On The Hill, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-06-28 ~ 2020-03-03
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.