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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 7
  • 1
    Bevan, Martin Allan
    Sales Director born in September 1954
    Individual (5 offsprings)
    Officer
    1996-06-20 ~ 1997-03-27
    OF - Director → CIF 0
  • 2
    Dla Secretarial Services Limited
    Individual (54 offsprings)
    Officer
    1996-01-18 ~ 1996-03-15
    OF - Nominee Director → CIF 0
    Officer
    1996-01-18 ~ 1996-03-15
    OF - Nominee Secretary → CIF 0
  • 3
    Mckinley, Alistair John
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    1996-03-15 ~ 2023-06-15
    OF - Director → CIF 0
    Mckinley, Alistair John
    Director
    Individual (10 offsprings)
    Officer
    1996-03-15 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 4
    Houlihan, Jamieson Stewart
    Born in January 1944
    Individual (8 offsprings)
    Officer
    1996-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Houghton, Bernard
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    Houghton, Bernard
    Individual (15 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 6
    JBS INDUSTRIES LTD
    JBS INDUSTRIES LIMITED - now 02846167
    191ST SHELF INVESTMENT COMPANY LIMITED - 1994-02-04
    Unit 11, Pennington Close, West Bromwich, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1996-01-18 ~ 1996-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAESNYS LTD

Period: 2010-01-02 ~ now
Company number: 03147920
Registered names
LAESNYS LTD - now 01574347
JBS WINDOWS LIMITED - 1996-03-18
BROOMCO (1041) LIMITED - 1996-03-14 03839752... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LAESNYS LTD
    Info
    SYNSEAL LIMITED - 2010-01-02
    CONSORT LIMITED - 2010-01-02
    JBS WINDOWS LIMITED - 2010-01-02
    BROOMCO (1041) LIMITED - 2010-01-02
    Registered number 03147920
    Unit 11 Pennington Close, Albion Road, West Bromwich, West Midlands B70 8BA
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.