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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
Active 3
  • 1
    Richardson, Andrew John
    Born in September 1964
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Lau-smith, Mimi Siu Wan
    Born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -3,985,821 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-30 ~ 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
Ceased 6
  • 1
    Patel, Parthiv Babubhai
    Born in February 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Parthiv Babubhai Patel
    Born in February 1966
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Yarrow, Nicholas John
    Born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Stephenson, Mark
    Born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Gray, Tim
    Born in July 1963
    Individual
    Officer
    icon of calendar 2021-11-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Patel, Manishkumar Karnikkant
    Born in August 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-06-30
    OF - Director → CIF 0
    Patel, Manishkumar Karnikkant
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 6
    icon of address18, High View Close, Pickford House, Vantage Park, Hamilton, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-01-01 ~ 2021-06-30
    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
parent relation
Company in focus

MR PICKFORD'S (HCO) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,030,508 GBP2024-06-30
3,939,723 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in Subsidiaries
4,030,508 GBP2024-06-30
3,939,723 GBP2023-06-30
Cost valuation
4,030,508 GBP2024-06-30
3,939,723 GBP2023-06-30

Related profiles found in government register
  • MR PICKFORD'S (HCO) LIMITED
    Info
    Registered number 12849738
    icon of address8 Spencer Court, Corby NN17 1NU
    PRIVATE LIMITED COMPANY incorporated on 2020-09-01 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • MR PICKFORD'S (HCO) LIMITED
    S
    Registered number 12849738
    icon of address18, High View Close, Pickford House, Vantage Park, Hamilton, Leicester, Leicestershire, England, LE4 9LJ
    Limited Company in Companies Registry United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Spencer Court, Corby, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,197,633 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.