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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
Active 8
  • 1
    Marcovecchio, Massimo Mario
    Born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Twigg, Richard John
    Born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
    Twigg, Richard
    Individual (338 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Honisett, Jason Scott
    Born in August 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Nahome, Ezra Meyer Solomon
    Born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Charlesworth, Helen Louise
    Born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Adrian Paul
    Born in December 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2014-01-27 ~ now
    OF - Secretary → CIF 0
  • 8
    COUNTRYWIDE PLC - 2007-06-21
    COUNTRYWIDE PLC - 2013-03-11
    COUNTRYWIDE GROUP PLC - 2021-03-15
    COUNTRYWIDE LIMITED - 2007-06-22
    PINCO 2041 PLC - 2003-12-22
    COUNTRYWIDE LIMITED - 2007-06-29
    COUNTRYWIDE PLC - 2007-06-28
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 63
  • 1
    Clarke, Jim
    Finance Director Of Countrywide Plc born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Pratt, Jeremy Richard
    Chartered Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1996-04-02
    OF - Director → CIF 0
  • 3
    Chapman, Paul Robert
    Managing Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Livesey, David Christopher
    Estate Agent born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Cairns, Duncan Philip James
    Chartered Surveyor born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 6
    Dix, Michael Ian
    Chartered Surveyor born in February 1944
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 7
    Surgett, Richard Martin
    Chief Operating Officer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2013-10-14
    OF - Director → CIF 0
  • 8
    Owen, Nicholas Anthony Stanhope
    Chartered Surveyor born in April 1940
    Individual
    Officer
    icon of calendar ~ 1998-06-25
    OF - Director → CIF 0
  • 9
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 10
    Burbage, John Edward
    Chartered Surveyor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1998-06-25
    OF - Director → CIF 0
  • 11
    Hewitt, Anthony Clive
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 12
    Smith, David Dallas
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 13
    Semple, Robert Jeffrey
    Chartered Surveyor born in March 1950
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1994-12-09
    OF - Director → CIF 0
  • 14
    Atack, Robin Caven
    Chartered Surveyor born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-21 ~ 1996-04-01
    OF - Director → CIF 0
  • 15
    Pavitt, Richard George
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 16
    Barclay, Kenneth Mccombie
    Chartered Surveyor born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-03
    OF - Director → CIF 0
  • 17
    Harris, Simon Peter
    Surveyor born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-16 ~ 1994-09-16
    OF - Director → CIF 0
  • 18
    David, Peter Clive
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-12 ~ 1999-09-28
    OF - Director → CIF 0
  • 19
    Griffiths, Alun Hughes
    Management Consultant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ 2007-07-20
    OF - Director → CIF 0
  • 20
    Baker, Michael Peter Lawton
    Chartered Surveyor born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-01-16 ~ 1992-06-03
    OF - Director → CIF 0
  • 21
    Webster, Richard
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 22
    Tomalin, Richard Howarth
    Chartered Secretary born in December 1944
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-03-28
    OF - Director → CIF 0
    Tomalin, Richard Howarth
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 23
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-11-30
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 24
    David, Katie Charmian
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 25
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-19 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 26
    Connolley, Dominic
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 27
    Henderson, Alan Brodie
    Director born in July 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1996-04-01
    OF - Director → CIF 0
  • 28
    Mummery, Tony Jack
    Individual
    Officer
    icon of calendar ~ 1996-03-27
    OF - Secretary → CIF 0
  • 29
    Taylor, Nicholas James Anthony Vye
    Chartered Accountant born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-01-16 ~ 1992-06-03
    OF - Director → CIF 0
  • 30
    Plumtree, David Kerry
    Group Estate Agency Ceo born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 31
    Lewis, Philip Geoffrey
    Chartered Surveyor born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2010-03-03
    OF - Director → CIF 0
  • 32
    Fry, Ian Richard Nicholson
    Estate Agency born in December 1973
    Individual
    Officer
    icon of calendar 2024-07-10 ~ 2025-01-20
    OF - Director → CIF 0
  • 33
    Creffield, Paul Lewis
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Macleod, Robert James
    Chartered Accountant born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 35
    Marshall, Thomas Warwick
    Chartered Surveyor born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 36
    Watkins, Timothy Peter
    Chartered Surveyor born in February 1949
    Individual
    Officer
    icon of calendar ~ 1992-01-16
    OF - Director → CIF 0
  • 37
    Farrington, Peter Edmund Thomson
    Chartered Surveyor born in July 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-03
    OF - Director → CIF 0
    icon of calendar 1992-06-09 ~ 1995-05-16
    OF - Director → CIF 0
  • 38
    North, Alyn Rhys, Mr.
    Chartered Accountant born in August 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2015-08-18
    OF - Director → CIF 0
  • 39
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 40
    Brown, John Bruce
    Chartered Surveyor born in June 1944
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 41
    Gaastra, Stephen
    Accountant born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2014-03-31
    OF - Director → CIF 0
    Gaastra, Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 42
    Raja, Himanshu Haridas
    Financial Officer born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2021-03-08
    OF - Director → CIF 0
  • 43
    Piper, Richard John
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2002-10-01
    OF - Director → CIF 0
  • 44
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 45
    James, Ann Viola
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 1996-04-02
    OF - Secretary → CIF 0
  • 46
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 47
    Rigby, Mark Anthony
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2008-12-23
    OF - Director → CIF 0
    Rigby, Mark Anthony
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 48
    Saunders, Richard
    Chartered Surveyor born in July 1937
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 1992-06-03
    OF - Director → CIF 0
    icon of calendar 1992-06-09 ~ 1993-06-01
    OF - Director → CIF 0
  • 49
    Squire, Peter William
    Chartered Surveyor born in July 1937
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 50
    Partridge, Charles Nicholas
    Chartered Surveyor born in December 1944
    Individual
    Officer
    icon of calendar ~ 1992-06-03
    OF - Director → CIF 0
    icon of calendar 1992-06-09 ~ 1996-04-01
    OF - Director → CIF 0
  • 51
    Peach, William Guy
    Chartered Surveyor born in April 1950
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1996-04-01
    OF - Director → CIF 0
  • 52
    Shipperley, Reginald Stephen
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 53
    Bright, Michael John
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 54
    Westcott, Richard Henry
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-14 ~ 1995-01-19
    OF - Director → CIF 0
  • 55
    Thomas, Stephen Leslie
    Chartered Surveyor born in September 1953
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1993-07-31
    OF - Director → CIF 0
  • 56
    Stones, Martyn Lee
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ 2021-04-19
    OF - Director → CIF 0
  • 57
    Dunn-sims, Paul
    Director Of Operations born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2004-01-23
    OF - Director → CIF 0
  • 58
    Clements, David Russell
    Chartered Engineer born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2006-07-04
    OF - Director → CIF 0
  • 59
    Turner, Grenville
    Group Chief Executive Countrywide Plc born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2014-08-20
    OF - Director → CIF 0
  • 60
    Stagg, Nicholas Simon
    Chartered Accountant born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 61
    Gill, Timothy Stuart
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 62
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2004-08-24
    OF - Director → CIF 0
  • 63
    Ede, Graham Hewett
    Group Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-13 ~ 2000-11-16
    OF - Director → CIF 0
parent relation
Company in focus

LAMBERT SMITH HAMPTON LIMITED

Previous names
LAKEGLEBE LIMITED - 1988-05-16
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
LAMBERT SMITH HAMPTON PLC - 2002-07-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LAMBERT SMITH HAMPTON LIMITED
    Info
    LAKEGLEBE LIMITED - 1988-05-16
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1988-05-16
    HERRING BAKER HARRIS GROUP PLC - 1988-05-16
    LAMBERT SMITH HAMPTON PLC - 1988-05-16
    Registered number 02222001
    icon of address55 Wells Street, London W1T 3PT
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • LAMBERT SMITH HAMPTON LIMITED
    S
    Registered number 2222001
    icon of address55, Wells Street, London, United Kingdom, W1T 3PT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    SEUNG HAY FIFTY THREE LIMITED - 2007-11-13
    BERESFORD ADAMS EAST LIMITED - 2010-07-05
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-27 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    ROBINSON, OSBORNE & MOULES LIMITED - 2002-06-26
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SEUNG HAY FORTY NINE LIMITED - 2006-11-02
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-27 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    SEUNG HAY FIFTY LIMITED - 2006-11-02
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-27 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    STAMPBAY LIMITED - 1989-03-27
    HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    MOUNTPACK LIMITED - 1990-05-30
    HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
    INDEXRURAL LIMITED - 1991-12-10
    HERRING SON & DAW 1992 LIMITED - 1992-03-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-27 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    BRIAVEUS - 1976-12-31
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    HERRING BAKER HARRIS PLC - 1996-06-21
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    LEAGUECHANGE LIMITED - 1990-09-18
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    icon of address55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    COUNTRYWIDE CAR LEASING LIMITED - 2008-10-17
    CHOY LEE TWO LIMITED - 2004-10-01
    SEUNG HAY TWENTY FOUR LIMITED - 2004-03-23
    BALANUS LIMITED - 2004-05-25
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-27 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    DEBUT MANAGEMENT COMPANY LIMITED - 2008-07-28
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07
    icon of addressNorth Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (4 parents, 839 offsprings)
    Person with significant control
    icon of calendar 2019-12-27 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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