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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lunt, Peter John
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1997-11-26 ~ now
    OF - Director → CIF 0
    Lunt, Peter John
    Individual (3 offsprings)
    Officer
    1997-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Lunt
    Born in August 1943
    Individual (3 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Kelly, Dan
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Patricia Jane
    Solicitor born in October 1959
    Individual (24 offsprings)
    Officer
    1997-10-30 ~ 1997-11-26
    OF - Director → CIF 0
  • 4
    Franks, Christine Denise
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Gandy, Colin
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1997-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Pugh, Phillip William
    Company Director born in November 1947
    Individual (3 offsprings)
    Officer
    1997-11-26 ~ 2009-10-30
    OF - Director → CIF 0
  • 7
    Connolly, Richard John Frederick
    Individual (12 offsprings)
    Officer
    1997-10-30 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 8
    Collins, Robert Ian
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 9
    West, Rhys William
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ 2022-12-02
    OF - Director → CIF 0
  • 10
    Lunt, Dorothy Lilian
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Director → CIF 0
    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
parent relation
Company in focus

COMENCO GROUP LIMITED

Period: 1997-10-30 ~ now
Company number: 03457980
Registered name
COMENCO GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
45,056 GBP2025-03-31
2,125 GBP2024-03-31
Net Current Assets/Liabilities
45,056 GBP2025-03-31
2,125 GBP2024-03-31
Total Assets Less Current Liabilities
45,256 GBP2025-03-31
2,325 GBP2024-03-31
Equity
Called up share capital
196 GBP2025-03-31
199 GBP2024-03-31
Share premium
2,080 GBP2025-03-31
2,080 GBP2024-03-31
Capital redemption reserve
49 GBP2025-03-31
46 GBP2024-03-31
Retained earnings (accumulated losses)
42,931 GBP2025-03-31
0 GBP2024-03-31
Equity
45,256 GBP2025-03-31
2,325 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
200 GBP2025-03-31
200 GBP2024-03-31
Amounts Owed By Related Parties
45,016 GBP2025-03-31
Current
2,085 GBP2024-03-31
Other Debtors
Amounts falling due within one year
40 GBP2025-03-31
40 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
45,056 GBP2025-03-31
Current, Amounts falling due within one year
2,125 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360 shares2025-03-31
385 shares2024-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
760 shares2025-03-31
760 shares2024-03-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
480 shares2025-03-31
480 shares2024-03-31
Equity
Called up share capital
196 GBP2025-03-31
199 GBP2024-03-31
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 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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 2
  • 1
    BRENSON PLANT LIMITED
    - now 01682409
    IPROS ENGINEERING LIMITED - 1998-03-04
    Comenco Works, Union Lane, Droitwich, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-11-14
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    COMTHERM LIMITED
    - now 02362092
    COMTHERM ENGINEERING LIMITED - 1998-03-05
    RENDHILL LIMITED - 1989-04-12
    Comenco Works, Union Lane, Droitwich, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-14
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2016-11-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.