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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 20
  • 1
    Sinclair, Craig
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 2
    Cooper, Mark Richard Charles
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2001-05-14 ~ 2009-11-24
    OF - Director → CIF 0
  • 3
    Holt, John Michael
    Company Director born in March 1953
    Individual (18 offsprings)
    Officer
    1994-07-13 ~ 2017-09-12
    OF - Director → CIF 0
  • 4
    Cheetham, Judith Margaret
    Individual (3 offsprings)
    Officer
    1993-11-17 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 5
    Mcfarlane, Michelle
    Born in December 1968
    Individual (77 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Makey, Andrew Colin
    Accountant born in October 1965
    Individual (14 offsprings)
    Officer
    2001-10-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 7
    Miller, Jonathan Richard Paul
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 8
    Molesworth, Michael John
    Company Director born in September 1956
    Individual (17 offsprings)
    Officer
    2015-06-11 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Lewsley, John Charles
    Born in April 1976
    Individual (57 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Derek
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    1993-11-17 ~ 2017-09-12
    OF - Director → CIF 0
    Mr Derek Cooper
    Born in April 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Right to appoint or remove directorsCIF 0
    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
  • 11
    Towers, Simon
    Company Director born in September 1968
    Individual (55 offsprings)
    Officer
    2017-09-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Cooper, Colin
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2009-03-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 13
    Thomson, Carol
    Company Secretary born in January 1971
    Individual (42 offsprings)
    Officer
    2017-09-12 ~ 2025-05-07
    OF - Director → CIF 0
    Thomson, Carol
    Individual (42 offsprings)
    Officer
    2017-09-12 ~ 2025-05-07
    OF - Secretary → CIF 0
  • 14
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (88 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Boettcher, Jean Marie
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 16
    Dominions House North, Queen Street, Cardiff
    Corporate (376 offsprings)
    Officer
    1993-11-17 ~ 1993-11-17
    OF - Nominee Director → CIF 0
  • 17
    NPL WASTE MANAGEMENT HOLDINGS LTD
    - now 05551903 06112535
    REGENIQ LIMITED - 2019-11-26
    INHOCO 3244 LIMITED - 2005-10-07
    1 St Peter's Square, Manchester, St. Peters Square, Manchester, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2022-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Weighbridge House, Liberation Square, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2009-11-24 ~ 2017-09-12
    OF - Director → CIF 0
  • 19
    WHITEHEAD RESTORATION LTD
    08936769
    One, St. Peters Square, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-09-14 ~ 2022-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CO FORM (SECRETARIES) LIMITED
    COMPANY SECRETARIES (SOUTH) LIMITED 05611601
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 offsprings)
    Officer
    1993-11-17 ~ 1993-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVONDALE HOLDINGS LIMITED

Period: 2009-06-23 ~ now
Company number: 02872909
Registered names
AVONDALE HOLDINGS LIMITED - now
LANDMEDIA LIMITED - 2009-06-23
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • AVONDALE HOLDINGS LIMITED
    Info
    LANDMEDIA LIMITED - 2009-06-23
    Registered number 02872909
    One, One St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1993-11-17 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • AVONDALE HOLDINGS LIMITED
    S
    Registered number 02872909
    C/o Uhy City Registrars, Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • AVONDALE HOLDINGS LIMITED
    S
    Registered number 02872909
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVONDALE ADVANCED WASTE TREATMENT LIMITED
    06694425
    One, St. Peters Square, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AVONDALE DEVELOPMENTS LIMITED
    07398643
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    AVONDALE ENVIRONMENTAL LIMITED
    - now 02463368
    SHANKS AVONDALE LIMITED - 2005-04-08
    GOALDAY LIMITED - 1999-06-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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