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
    Browning, Christopher David
    Director born in June 1965
    Individual (51 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Neil
    Individual (4 offsprings)
    Officer
    2018-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Asap Company Secretarial Services Limited
    Individual
    Officer
    1994-11-23 ~ 1995-03-30
    OF - Director → CIF 0
    Officer
    1994-11-23 ~ 1995-03-30
    OF - Secretary → CIF 0
  • 2
    Mann, Pamela Ann
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2007-12-05
    OF - Director → CIF 0
    Mann, Pamela Ann
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 3
    Briggs, Graham
    Manager born in November 1944
    Individual
    Officer
    1998-05-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Powell, Maria Naomi Delores
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Mann, Robert Mcgowan
    Managing Director born in January 1940
    Individual (3 offsprings)
    Officer
    1995-03-30 ~ 2008-12-03
    OF - Director → CIF 0
  • 6
    Warrender, Harry John
    Director born in February 1978
    Individual (21 offsprings)
    Officer
    2018-12-14 ~ 2020-03-24
    OF - Director → CIF 0
  • 7
    Hume, Susan Camille
    Commercial Director born in April 1943
    Individual
    Officer
    1995-03-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Kingdon, Thomas Clement
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2018-12-14
    OF - Director → CIF 0
    Kingdon, Thomas Clement
    Company Director
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 9
    Chudley, Paul
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Williams, Jason
    Company Director born in October 1970
    Individual (8 offsprings)
    Officer
    2007-12-05 ~ 2018-12-14
    OF - Director → CIF 0
  • 11
    Asap Incorporations Limited
    Born in March 1992
    Individual
    Officer
    1994-11-23 ~ 1995-03-30
    OF - Director → CIF 0
parent relation
Company in focus

LORIENT GROUP LIMITED

Previous names
LORIENT HOLDINGS LIMITED - 2015-02-26
BARNCREST N0. 14 LIMITED - 1995-08-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LORIENT GROUP LIMITED
    Info
    LORIENT HOLDINGS LIMITED - 2015-02-26
    BARNCREST N0. 14 LIMITED - 1995-08-01
    Registered number 02993498
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 1994-11-23 and dissolved on 2024-05-09 (29 years 5 months). The company status is Dissolved.
    CIF 0
  • LORIENT GROUP LIMITED
    S
    Registered number 02993498
    Endeavour House, Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
    Limited in Companies House, United Kingdom
    CIF 1
  • LORIENT GROUP LIMITED
    S
    Registered number 02993498
    Endeavour House, Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, EX1 3QS
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SYLEX COMPOSITES UK LIMITED - 2009-03-09
    Vantage Point (ground Floor), Pynes Hill, Exeter
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Centenary House Pennisula Park, Rydon Lane, Exeter
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.