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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 3
  • 1
    Maddocks, David Jeremy
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ now
    OF - Director → CIF 0
    Mr David Jeremy Maddocks
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Maddocks, Nigel John
    Born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Maddocks, Nigel John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Nigel John Maddocks
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dr Susan Linda Sweeney
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Joines, Brian Paul
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
  • 2
    Maddocks, Peter
    Director born in July 1933
    Individual
    Officer
    icon of calendar ~ 1995-06-07
    OF - Director → CIF 0
  • 3
    Lloyd, Arthur Graham, Dr
    Director born in October 1915
    Individual
    Officer
    icon of calendar ~ 1996-05-10
    OF - Director → CIF 0
  • 4
    Cope, Ann
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 1996-12-04
    OF - Director → CIF 0
  • 5
    Hollis, Geoffrey Robert
    Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
  • 6
    Smith, Ernest Peter Geoffrey
    Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
  • 7
    Chambers, Frederick John Anthony
    Chartered Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Tyler, Stephen Charles
    Managing Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2009-11-17
    OF - Director → CIF 0
  • 9
    Ainsworth, Peter George
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
  • 10
    GAVCO 220 LIMITED - 2000-09-12
    icon of addressHathern Station Works, Rempstone Road, Normanton On Soar, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOUGHBOROUGH INDUSTRIAL HOLDINGS LIMITED

Previous names
MANPAD LIMITED - 1989-06-06
HATHERNWARE CERAMICS LIMITED - 1990-11-13
MANPAD LIMITED - 1998-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
254,559 GBP2025-03-31
343,780 GBP2024-03-31
Cash at bank and in hand
2,112 GBP2025-03-31
10,335 GBP2024-03-31
Current Assets
256,671 GBP2025-03-31
354,115 GBP2024-03-31
Net Current Assets/Liabilities
2,139 GBP2025-03-31
3 GBP2024-03-31
Total Assets Less Current Liabilities
2,139 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
2,139 GBP2025-03-31
3 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
2,136 GBP2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,569 GBP2025-03-31
1,569 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,569 GBP2025-03-31
1,569 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29 GBP2025-03-31
209 GBP2024-03-31

Related profiles found in government register
  • LOUGHBOROUGH INDUSTRIAL HOLDINGS LIMITED
    Info
    MANPAD LIMITED - 1989-06-06
    HATHERNWARE CERAMICS LIMITED - 1989-06-06
    MANPAD LIMITED - 1989-06-06
    Registered number 02366979
    icon of addressBelvoir House Belvoir House, Main Road, Wyre Piddle, Pershore, Worcestershire WR10 2JB
    PRIVATE LIMITED COMPANY incorporated on 1989-03-30 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • LOUGHBOROUGH INDUSTRIAL HOLDINGS LTD
    S
    Registered number 2366979
    icon of addressStation Works, Rempstone Road, Normanton On Soar, Loughborough, Leicestershire, United Kingdom, LE12 5EW
    Limited Company in Companies House, England
    CIF 1
  • LOUGHBOROUGH INDUSTRIAL HOLDINGS LTD
    S
    Registered number 2366979
    icon of addressStation Works, Rempstone Road, Normanton On Soar, Loughborough, Leics, England
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GAVCO 208 LIMITED - 2000-03-14
    icon of addressAshcroft House Ervington Court Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    113,604 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CASTLEGATE (NO.10) LIMITED - 2009-02-16
    icon of addressAshcroft House, Ervington Court Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    879,782 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-07
    CIF 1 - Ownership of shares – 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.