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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 4
  • 1
    Mr James Angus Darbishire (as Executor)
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2020-07-01 ~ 2023-04-26
    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
    Summers, Richard Anton
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
    Mr Richard Anton Summers As Trustee Of Richard Summers Business Property Trust
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Mr Richard Anton Summers
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    2020-01-21 ~ 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
    Mr Richard Anton Summers (as Executor)
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    2020-07-01 ~ 2023-04-27
    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
    Mrs Elizabeth Graham Summers (as Executrix)
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2020-07-01 ~ 2023-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Caroline Jane Rydon
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Caroline Jane Rydon As Trustee Of Richard Summers Business Property Trust
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Mrs Caroling Jane Rydon (as Executrix)
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2020-07-01 ~ 2023-04-26
    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

S&L HOLDCO LIMITED

Period: 2020-01-21 ~ now
Company number: 12417806
Registered name
S&L HOLDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-06-30
Net Assets/Liabilities
1 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-21 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-21 ~ 2020-06-30
Equity
1 GBP2020-06-30

Related profiles found in government register
  • S&L HOLDCO LIMITED
    Info
    Registered number 12417806
    C/o Spooner Industries Limited Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire LS29 8JB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-21 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • S&L HOLDCO LIMITED
    S
    Registered number 12417806
    C/o Spooner Industries Limited, Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, United Kingdom, LS29 8JB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AEGEUS INDUSTRIES LIMITED
    - now 05702633
    COBCO 753 LIMITED - 2006-03-08
    C/o Spooner Industries Limited, Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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