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 4
  • 1
    Squinzi, Marco
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Squinzi, Veronica
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Breakspear, Philip Andrew
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMapei House, Steelpark Road, Halesowen, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    38,105,948 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Street, Antony William
    Managing Dir born in January 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 2024-09-30
    OF - Director → CIF 0
    Street, Antony William
    Managing Dir
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 2024-09-30
    OF - Secretary → CIF 0
    Mr Antony William Street
    Born in January 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Latimer, Andrew Simon
    Sales Dir born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Thomas, Jonathan Edward
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2014-07-21
    OF - Director → CIF 0
  • 4
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1996-12-09 ~ 1996-12-10
    PE - Nominee Director → CIF 0
  • 5
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1996-12-09 ~ 1996-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LECTROS INTERNATIONAL LIMITED

Previous names
LECTROS HOLDINGS LIMITED - 2001-11-08
WYKAMOL GROUP LIMITED - 2008-09-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
177,326 GBP2018-04-30
177,326 GBP2017-04-30
Cash at bank and in hand
25,471 GBP2018-04-30
26,891 GBP2017-04-30
Creditors
Amounts falling due within one year
50,056 GBP2018-04-30
50,056 GBP2017-04-30
Net Current Assets/Liabilities
24,585 GBP2018-04-30
23,165 GBP2017-04-30
Total Assets Less Current Liabilities
152,741 GBP2018-04-30
154,161 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Share premium
40,041 GBP2018-04-30
40,041 GBP2017-04-30
Retained earnings (accumulated losses)
112,600 GBP2018-04-30
114,020 GBP2017-04-30
Equity
152,741 GBP2018-04-30
154,161 GBP2017-04-30
Amounts invested in assets
Cost valuation, Non-current
177,326 GBP2018-04-30
Non-current
177,326 GBP2018-04-30
177,326 GBP2017-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50,056 GBP2018-04-30
50,056 GBP2017-04-30
Related profiles found in government register
  • LECTROS INTERNATIONAL LIMITED
    Info
    LECTROS HOLDINGS LIMITED - 2001-11-08
    WYKAMOL GROUP LIMITED - 2001-11-08
    Registered number 03289540
    icon of addressUnit 3 Boran Court, Network 65 Business Park Hapton, Burnley, Lancashire BB11 5TH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • LECTROS INTERNATIONAL LIMITED
    S
    Registered number 03289540
    icon of address3, Boran Court, Hapton, Burnley, England, BB11 5TH
    Limited Company in Registry Of Companies House, England
    CIF 1
    Limited Company in Registry Of Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    TRITON SYSTEMS LIMITED - 2024-08-08
    SELL TO RENT LIMITED - 2011-06-28
    icon of address62-64 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-24 ~ 2024-03-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TRITON CHEMICAL MANUFACTURING CO. LIMITED - 2024-09-30
    icon of address1 Pavilion Square, Cricketers Way, Westhoughton, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,282,057 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-05-24 ~ 2024-09-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address9 Barnack Business Centre, Blakey Road, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,369 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-24 ~ 2024-07-22
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address62-64 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-04 ~ 2024-02-09
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    TRITON CHEMICALS INTERNATIONAL LIMITED - 2014-10-15
    icon of address62-64 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    344,876 GBP2023-04-30
    Person with significant control
    icon of calendar 2023-05-24 ~ 2024-08-18
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LECTROS INTERNATIONAL LIMITED - 2008-09-19
    icon of addressUnit 3 Boran Court, Network 65 Business Park, Hapton, Burnley
    Active Corporate (4 parents)
    Equity (Company account)
    1,335,167 GBP2021-04-30
    Person with significant control
    icon of calendar 2024-09-30 ~ 2025-01-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.