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 3
  • 1
    Beare, Andrew James
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pankratz, Jurgen, Dr
    Director born in October 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    CARBOLITE GERO LIMITED - now
    CARBOLITE LIMITED - 2015-12-11
    CARBOLITE FURNACES LIMITED - 2008-04-11
    icon of addressCarbolite Gero Limited, Parsons Lane, Hope, Hope Valley, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Short, Norman John
    Marketing & Sales Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
  • 2
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 3
    Wynn, Edward Charles
    Sales And Marketing Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 4
    Nevin, Michael Eric
    Accountant born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Wicks, Jonathon Neil
    Company Director born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Jones, Kathryn Ada
    Investment Associate born in August 1974
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2008-04-24
    OF - Director → CIF 0
  • 7
    Bean, Roger James
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 8
    Morton, John George
    Fund Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 9
    Culshaw, Alasdair Douglas
    Finance Director born in June 1952
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1998-09-30
    OF - Director → CIF 0
    Culshaw, Alasdair Douglas
    Finance Director
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 10
    Spink, Geoffrey
    Managing Director born in April 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Smith, Eugene Luke
    Finance Director born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2007-11-29
    OF - Director → CIF 0
    Smith, Eugene Luke
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 12
    Boyd, Simon John
    Company Director born in January 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 13
    Horsfield, Philip
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Maybury, Peter Joseph
    Chief Executive born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Partridge, David John
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    O'connor, Christopher James
    Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-11-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 17
    Robson, Adam David
    Operating Partner born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2012-07-02
    OF - Director → CIF 0
  • 18
    Whitney, Ian
    Chairman born in March 1932
    Individual
    Officer
    icon of calendar ~ 1995-01-11
    OF - Director → CIF 0
  • 19
    Fahy, Michael Jon
    Company Secretary born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2007-09-28
    OF - Director → CIF 0
    Fahy, Michael Jon
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 20
    Huddie, Robert Francis
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
  • 21
    Baxter, Brian Joseph
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Secretary → CIF 0
  • 22
    Roberts, Alfred
    Managing Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 23
    ALNERY NO. 593 LIMITED - 1987-10-07
    icon of address4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    78,887 GBP2024-12-31
    Officer
    2007-12-06 ~ 2012-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LENTON THERMAL DESIGNS LIMITED

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
    icon of addressC/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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.