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 6
  • 1
    Gandy, Colin
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    1997-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Lunt, Dorothy Lilian
    Co.Dir born in February 1944
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Dan
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Franks, Christine Denise
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Lunt, Peter John
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    1997-11-26 ~ now
    OF - Director → CIF 0
    Lunt, Peter John
    Individual (2 offsprings)
    Officer
    1997-11-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Collins, Robert Ian
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mackenzie, Patricia Jane
    Solicitor born in October 1959
    Individual
    Officer
    1997-10-30 ~ 1997-11-26
    OF - Director → CIF 0
  • 2
    Connolly, Richard John Frederick
    Individual
    Officer
    1997-10-30 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 3
    Mrs Dorothy Lilian Lunt
    Born in February 1944
    Individual (2 offsprings)
    Person with significant control
    2018-01-04 ~ 2020-03-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2023-03-29 ~ 2024-03-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    West, Rhys William
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2022-12-02 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Pugh, Phillip William
    Company Director born in November 1947
    Individual
    Officer
    1997-11-26 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Mr Peter John Lunt
    Born in August 1943
    Individual (2 offsprings)
    Person with significant control
    2018-01-04 ~ 2020-03-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2023-03-29 ~ 2024-03-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

COMENCO GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
2,125 GBP2024-03-31
2,104 GBP2023-03-31
Net Current Assets/Liabilities
2,125 GBP2024-03-31
2,104 GBP2023-03-31
Total Assets Less Current Liabilities
2,325 GBP2024-03-31
2,304 GBP2023-03-31
Equity
Called up share capital
199 GBP2024-03-31
188 GBP2023-03-31
Share premium
2,080 GBP2024-03-31
2,080 GBP2023-03-31
Capital redemption reserve
46 GBP2024-03-31
36 GBP2023-03-31
Equity
2,325 GBP2024-03-31
2,304 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
200 GBP2024-03-31
200 GBP2023-03-31
Amounts Owed By Related Parties
2,085 GBP2024-03-31
Current
2,084 GBP2023-03-31
Other Debtors
Amounts falling due within one year
40 GBP2024-03-31
20 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,125 GBP2024-03-31
2,104 GBP2023-03-31
Equity
Called up share capital
199 GBP2024-03-31
188 GBP2023-03-31
Related profiles found in government register
  • COMENCO GROUP LIMITED
    Info
    Registered number 03457980
    Comenco Works, Union Lane, Droitwich, Worcestershire WR9 9AZ
    Private Limited Company incorporated on 1997-10-30 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • COMENCO GROUP LIMITED
    S
    Registered number 3457980
    Comenco Works, Union Lane, Droitwich, Worcestershire, England, WR9 9AZ
    Limited in Company House, England
    CIF 1 CIF 2
  • COMENCO GROUP LIMITED
    S
    Registered number 03457980
    Comenco Works, Union Lane, Droitwich, Worcestershire, United Kingdom, WR9 9AZ
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    IPROS ENGINEERING LIMITED - 1998-03-04
    Comenco Works, Union Lane, Droitwich, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,736,760 GBP2024-03-31
    Person with significant control
    2016-10-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COMTHERM ENGINEERING LIMITED - 1998-03-05
    RENDHILL LIMITED - 1989-04-12
    Comenco Works, Union Lane, Droitwich, Worcestershire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    870,290 GBP2024-03-31
    Person with significant control
    2016-11-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    IPROS ENGINEERING LIMITED - 1998-03-04
    Comenco Works, Union Lane, Droitwich, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,736,760 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-14
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    COMTHERM ENGINEERING LIMITED - 1998-03-05
    RENDHILL LIMITED - 1989-04-12
    Comenco Works, Union Lane, Droitwich, Worcestershire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    870,290 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-14
    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.