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
    Booth, Richard
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2007-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Greenwood, Christopher John
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2011-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    TAN DELTA SYSTEMS PLC - now
    OIL MANAGEMENT SERVICES LTD - 2011-05-24
    Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    218,952 GBP2021-12-31
    Person with significant control
    2017-05-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Micklethwaite, Kevin Ronald
    Engineering Director born in May 1949
    Individual
    Officer
    2007-09-26 ~ 2014-08-30
    OF - Director → CIF 0
  • 2
    Davies, Albert Neal
    Company Director born in November 1922
    Individual
    Officer
    1997-05-19 ~ 2000-01-29
    OF - Director → CIF 0
    Davies, Albert Neal
    Company Director
    Individual
    Officer
    1997-05-19 ~ 1999-12-05
    OF - Secretary → CIF 0
  • 3
    Miller, Graeme Lawson
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2013-07-19
    OF - Director → CIF 0
  • 4
    Findlow, Allan
    Sales Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2014-08-30
    OF - Director → CIF 0
    Findlow, Allan
    Sales Director
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2014-08-30
    OF - Secretary → CIF 0
  • 5
    Hawkins, Stephen Jonathon Michael
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2002-11-26
    OF - Director → CIF 0
  • 6
    Davies, Kevin Neal
    Engineering Manager born in August 1958
    Individual (2 offsprings)
    Officer
    1997-08-11 ~ 2000-01-29
    OF - Director → CIF 0
  • 7
    Collister, Christopher
    Engineer born in April 1948
    Individual (2 offsprings)
    Officer
    1997-05-19 ~ 2007-09-26
    OF - Director → CIF 0
    Collister, Christopher
    Scientist
    Individual (2 offsprings)
    Officer
    1999-12-05 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 8
    Peverell, Dianne Mary
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    1999-03-20 ~ 2007-09-26
    OF - Director → CIF 0
  • 9
    31 Corsham Street, London
    Corporate
    Officer
    1997-05-19 ~ 1997-05-19
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-05-19 ~ 1997-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUBRIGARD LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Creditors
Amounts falling due after one year
-57,040 GBP2022-08-31
-57,040 GBP2021-08-31
Net Assets/Liabilities
-57,040 GBP2022-08-31
-57,040 GBP2021-08-31
Equity
Called up share capital
50,000 GBP2022-08-31
50,000 GBP2021-08-31
Retained earnings (accumulated losses)
-107,040 GBP2022-08-31
-107,040 GBP2021-08-31
Equity
-57,040 GBP2022-08-31
-57,040 GBP2021-08-31
Other Creditors
Amounts falling due after one year
57,040 GBP2022-08-31
57,040 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31

  • LUBRIGARD LIMITED
    Info
    Registered number 03372609
    6-8 Manvers Road, Swallownest, Sheffield S26 4UD
    Private Limited Company incorporated on 1997-05-19 and dissolved on 2023-08-15 (26 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.