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 2
  • 1
    Lancaster, Ian Michael
    Born in April 1962
    Individual (30 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Lancaster
    Born in April 1962
    Individual (30 offsprings)
    Person with significant control
    2017-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Newton, Grant Douglas
    Individual (25 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Benson, William Leslie
    Individual
    Officer
    1992-11-20 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 2
    Gaddes, Judith Eryl
    Individual
    Officer
    1992-11-20 ~ 1992-11-20
    OF - Secretary → CIF 0
  • 3
    Lee, Andrew Stephen
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2007-03-28
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Roy
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    1998-11-27 ~ 2002-01-17
    OF - Director → CIF 0
  • 5
    Ferns, Thomas Hugh
    Individual (4 offsprings)
    Officer
    2006-05-12 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 6
    Brock, John Andrew William
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    1992-11-20 ~ 1998-01-29
    OF - Director → CIF 0
  • 7
    Johnson, Andrew David Michael
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    1999-02-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Rice, Anthony George
    Individual (4 offsprings)
    Officer
    1998-01-29 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 9
    Ogrady, Christopher Martin St John
    Solicitor born in July 1949
    Individual
    Officer
    1992-11-20 ~ 1992-11-20
    OF - Director → CIF 0
  • 10
    Smith, Jeffrey
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 1999-02-15
    OF - Director → CIF 0
  • 11
    Brock, Cynthia
    Individual (1 offspring)
    Officer
    1995-09-08 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 12
    Newton, Grant Douglas
    Finance Director born in March 1964
    Individual (25 offsprings)
    Officer
    2007-03-28 ~ 2018-06-25
    OF - Director → CIF 0
    Newton, Grant Douglas
    Finance Director
    Individual (25 offsprings)
    Officer
    2001-04-02 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 13
    DATAFORCE HOLDINGS LIMITED - 2011-01-18
    NEW DATAFORCE LIMITED - 2001-03-06
    TRUSHELFCO (NO.2629) LIMITED - 2000-05-23
    6, Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,589,876 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RESTORIA LIMITED

Previous names
HERBINCA LIMITED - 2018-06-26
VIEW MY CHAIN LIMITED - 2015-07-21
DATAFORCE SYSTEMS LIMITED - 2015-03-12
MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
2 GBP2024-12-30
2 GBP2023-12-30
Current Assets
944,648 GBP2024-12-30
1,060,676 GBP2023-12-30
Creditors
Current
-32,427 GBP2024-12-30
-8,105 GBP2023-12-30
Net Current Assets/Liabilities
912,221 GBP2024-12-30
1,052,571 GBP2023-12-30
Total Assets Less Current Liabilities
912,223 GBP2024-12-30
1,052,573 GBP2023-12-30
Creditors
Non-current
-123,963 GBP2024-12-30
-108,554 GBP2023-12-30
Accrued Liabilities/Deferred Income
-6,357 GBP2024-12-30
-6,050 GBP2023-12-30
Net Assets/Liabilities
781,903 GBP2024-12-30
937,969 GBP2023-12-30
Equity
781,903 GBP2024-12-30
937,969 GBP2023-12-30

Related profiles found in government register
  • RESTORIA LIMITED
    Info
    HERBINCA LIMITED - 2018-06-26
    VIEW MY CHAIN LIMITED - 2018-06-26
    DATAFORCE SYSTEMS LIMITED - 2018-06-26
    MAILFORCE DATABASE MARKETING LIMITED - 2018-06-26
    Registered number 02766537
    8 Whittle Court, Knowlhill, Milton Keynes MK5 8FT
    PRIVATE LIMITED COMPANY incorporated on 1992-11-20 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • RESTORIA LIMITED
    S
    Registered number 02766537
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Limited Company in Companies House, England And Wales
    CIF 1
  • RESTORIA LIMITED
    S
    Registered number 02766537
    8 Whittle Court, Knowlhill, Milton Keynes, United Kingdom, MK5 8FT
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOKEWOOD MOTOR WORKS LIMITED - 2019-08-07
    C/o Twentyci, 8 Whittle Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,493 GBP2023-07-31
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -420,472 GBP2024-08-31
    Person with significant control
    2019-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- 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.