logo
explain how to read the page

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 4
  • 1
    Palmer, Robert Brian
    Born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Caroline Frances Jane
    Born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Hazel
    Born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Mr Brian Palmer
    Born in November 1934
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Mrs Caroline Frances Jane Jackson
    Born in November 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-06-02 ~ 2024-03-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1911 (LEICESTER) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-02 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12023-06-02 ~ 2024-07-31
Class 2 ordinary share
12023-06-02 ~ 2024-07-31
Class 3 ordinary share
12023-06-02 ~ 2024-07-31
Fixed Assets - Investments
2,964,543 GBP2024-07-31
Debtors
4,100 GBP2024-07-31
Cash at bank and in hand
1 GBP2024-07-31
Current Assets
4,101 GBP2024-07-31
Net Current Assets/Liabilities
4,101 GBP2024-07-31
Total Assets Less Current Liabilities
2,968,644 GBP2024-07-31
Equity
Called up share capital
6,482 GBP2024-07-31
Share premium
2,958,577 GBP2024-07-31
Retained earnings (accumulated losses)
3,585 GBP2024-07-31
Equity
2,968,644 GBP2024-07-31
Investments in Group Undertakings
Additions to investments
4,574,643 GBP2024-07-31
Cost valuation
2,964,543 GBP2024-07-31
Investments in Group Undertakings
2,964,543 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,222 shares2024-07-31
Class 2 ordinary share
130 shares2024-07-31
Class 3 ordinary share
130 shares2024-07-31

Related profiles found in government register
  • 1911 (LEICESTER) HOLDINGS LIMITED
    Info
    Registered number 14910394
    icon of addressCharnwood House Harcourt Way, Meridian Business Park, Leicester LE19 1WP
    PRIVATE LIMITED COMPANY incorporated on 2023-06-02 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • 1911 (LEICESTER) HOLDINGS LIMITED
    S
    Registered number 14910394
    icon of addressCharnwood House Harcourt Way, Meridian Business Park, Leicester, United Kingdom, LE19 1WP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address77 St Johns, Enderby, Leicester
    Active Corporate (5 parents)
    Equity (Company account)
    1,636,398 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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