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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 9
  • 1
    Yarrow, Nicholas John
    Born in August 1967
    Individual (94 offsprings)
    Officer
    2023-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Patel, Parthiv
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2020-09-01 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Parthiv Patel
    Born in February 1966
    Individual (39 offsprings)
    Person with significant control
    2020-09-01 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 3
    Stephenson, Mark
    Born in April 1965
    Individual (40 offsprings)
    Officer
    2021-06-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Richardson, Andrew John
    Born in September 1964
    Individual (94 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Tim
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2021-11-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Patel, Manishkumar Karnikkant
    Born in August 1964
    Individual (38 offsprings)
    Officer
    2020-09-01 ~ 2021-06-30
    OF - Director → CIF 0
    Patel, Manishkumar Karnikkant
    Individual (38 offsprings)
    Officer
    2020-09-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Lau-smith, Mimi Siu Wan
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 8
    PILLBOXCAPITAL 3 (N) LIMITED
    12849604 12849611... (more)
    18, High View Close, Pickford House, Vantage Park, Hamilton, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-01 ~ 2021-06-30
    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
    ENSCO 1277 LIMITED
    11149540 11121766... (more)
    Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    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
parent relation
Company in focus

MR PICKFORD'S (HCO) LIMITED

Period: 2020-09-01 ~ now
Company number: 12849738
Registered name
MR PICKFORD'S (HCO) LIMITED - now
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
    8 Spencer Court, Corby NN17 1NU
    PRIVATE LIMITED COMPANY incorporated on 2020-09-01 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • MR PICKFORD'S (HCO) LIMITED
    S
    Registered number 12849738
    18, 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 1
  • 1
    THE PILLBOX & CASE CO. LIMITED
    04295282 07742195
    8 Spencer Court, Corby, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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