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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 2
  • 1
    Firth, Ian
    Born in May 1948
    Individual (13 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Mr Ian Firth
    Born in May 1948
    Individual (13 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bedford Firth, Bernice
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
    Bedford Firth, Bernice
    Individual (8 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
    Mrs Bernice Bedford Firth
    Born in July 1949
    Individual (8 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LADY ANN ESTATES (LEEDS) LIMITED

Period: 2022-11-21 ~ now
Company number: 14496186
Registered name
LADY ANN ESTATES (LEEDS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,999,997 GBP2024-12-31
2,999,997 GBP2023-12-31
Cash at bank and in hand
3 GBP2024-12-31
3 GBP2023-12-31
Net Current Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Total Assets Less Current Liabilities
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Equity
Called up share capital
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-11-21 ~ 2023-12-31
Investments in group undertakings and participating interests
2,999,997 GBP2024-12-31
2,999,997 GBP2023-12-31

Related profiles found in government register
  • LADY ANN ESTATES (LEEDS) LIMITED
    Info
    Registered number 14496186
    Hillcrest House Low Moor Side Lane, New Farnley, Leeds LS12 5HY
    PRIVATE LIMITED COMPANY incorporated on 2022-11-21 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • LADY ANN ESTATES (LEEDS) LIMITED
    S
    Registered number missing
    Hillcrest House, Low Moor Side Lane, Leeds, England, LS12 5HY
    Private Limited Company
    CIF 1
  • LADY ANN ESTATES (LEEDS) LIMITED
    S
    Registered number missing
    Hillcrest House, Low Moor Side Lane, New Farnley, Leeds, England, LS12 5HY
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABLP HESTIA LIMITED - now
    IAN FIRTH HARDWARE LIMITED
    - 2025-08-01 01590577
    DRILLDOYLE LIMITED - 1981-12-31
    Lady Ann House, Shaw Cross Business Park, Dewsbury, Yorkshire
    Active Corporate (16 parents)
    Person with significant control
    2023-12-15 ~ 2023-12-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IAN FIRTH HOLDINGS LIMITED
    06738644
    Hillcrest House Low Moor Side Lane, New Farnley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.