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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 26
  • 1
    Culshaw, Alasdair Douglas
    Finance Director born in June 1952
    Individual (29 offsprings)
    Officer
    1992-03-02 ~ 1998-09-30
    OF - Director → CIF 0
    Culshaw, Alasdair Douglas
    Finance Director
    Individual (29 offsprings)
    Officer
    1992-03-02 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 2
    Whitney, Ian
    Chairman born in March 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-01-11
    OF - Director → CIF 0
  • 3
    Horsfield, Philip
    Finance Director born in January 1947
    Individual (14 offsprings)
    Officer
    2001-07-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    O'connor, Christopher James
    Managing Director born in September 1966
    Individual (20 offsprings)
    Officer
    2007-11-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Beare, Andrew James
    Individual (6 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Wicks, Jonathon Neil
    Company Director born in June 1965
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Wynn, Edward Charles
    Sales And Marketing Director born in May 1956
    Individual (8 offsprings)
    Officer
    2007-11-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 8
    Robson, Adam David
    Operating Partner born in July 1959
    Individual (34 offsprings)
    Officer
    2007-12-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 9
    Bean, Roger James
    Individual (25 offsprings)
    Officer
    1998-09-07 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 10
    Spink, Geoffrey
    Managing Director born in April 1949
    Individual (65 offsprings)
    Officer
    1992-03-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Huddie, Robert Francis
    Director born in December 1942
    Individual (6 offsprings)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 12
    Fahy, Michael Jon
    Company Secretary born in June 1954
    Individual (42 offsprings)
    Officer
    2004-03-31 ~ 2007-09-28
    OF - Director → CIF 0
    Fahy, Michael Jon
    Individual (42 offsprings)
    Officer
    2001-07-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 13
    Maybury, Peter Joseph
    Chief Executive born in March 1944
    Individual (17 offsprings)
    Officer
    2001-07-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Baxter, Brian Joseph
    Individual (3 offsprings)
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
  • 15
    Nevin, Michael Eric
    Accountant born in December 1959
    Individual (28 offsprings)
    Officer
    2007-12-17 ~ 2012-07-02
    OF - Director → CIF 0
  • 16
    Roberts, Alfred
    Managing Director born in August 1946
    Individual (6 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 17
    Jones, Kathryn Ada
    Investment Associate born in August 1974
    Individual (15 offsprings)
    Officer
    2007-12-06 ~ 2008-04-24
    OF - Director → CIF 0
  • 18
    Pankratz, Jurgen, Dr
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 19
    Short, Norman John
    Marketing & Sales Director born in September 1931
    Individual (4 offsprings)
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
  • 20
    Partridge, David John
    Director born in April 1946
    Individual (13 offsprings)
    Officer
    1996-01-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (35 offsprings)
    Officer
    2007-09-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 22
    Boyd, Simon John
    Company Director born in January 1960
    Individual (35 offsprings)
    Officer
    1998-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 23
    Smith, Eugene Luke
    Finance Director born in March 1961
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2007-11-29
    OF - Director → CIF 0
    Smith, Eugene Luke
    Finance Director
    Individual (25 offsprings)
    Officer
    2007-10-01 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 24
    Morton, John George
    Fund Accountant
    Individual (20 offsprings)
    Officer
    2007-11-29 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 25
    CARBOLITE GRERO LIMITED
    CARBOLITE GERO LIMITED - now 01371507
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED - 2008-04-11
    Carbolite Gero Limited, Parsons Lane, Hope, Hope Valley, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Officer
    2007-12-06 ~ 2012-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

LENTON THERMAL DESIGNS LIMITED

Period: 1976-06-16 ~ 2019-01-08
Company number: 01263305
Registered name
LENTON THERMAL DESIGNS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
180 GBP2017-12-31
180 GBP2016-12-31
Net Assets/Liabilities
180 GBP2017-12-31
180 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
90 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of shares allotted
Class 2 ordinary share
90 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
180 GBP2017-12-31
180 GBP2016-12-31

  • LENTON THERMAL DESIGNS LIMITED
    Info
    Registered number 01263305
    C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire S33 6RB
    PRIVATE LIMITED COMPANY incorporated on 1976-06-16 and dissolved on 2019-01-08 (42 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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