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 2
  • 1
    Saitch, Alan James
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2020-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Springpark House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-07-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Armstrong, Simon John
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2018-03-18
    OF - Director → CIF 0
  • 2
    Saitch, Alan James
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2000-02-14 ~ 2017-07-21
    OF - Director → CIF 0
    Saitch, Avril Jacqueline
    Individual (9 offsprings)
    Officer
    2000-02-14 ~ 2017-07-21
    OF - Secretary → CIF 0
    Alan Saitch
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Avril Jacqueline Saitch
    Born in August 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Holt, Eric
    Chairman born in June 1950
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2019-11-08
    OF - Director → CIF 0
  • 4
    Wooster, James Keith
    Company Director born in October 1954
    Individual (29 offsprings)
    Officer
    2017-07-21 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Watt, Andrew Jackson
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2019-10-25 ~ 2019-11-22
    OF - Director → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2000-02-07 ~ 2000-02-14
    PE - Nominee Director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-02-07 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LADA ENGINEERING SERVICES LIMITED

Previous names
KERRYESS MANAGEMENT SERVICES LIMITED - 2010-01-15
LAVORA LIMITED - 2000-03-10
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • LADA ENGINEERING SERVICES LIMITED
    Info
    KERRYESS MANAGEMENT SERVICES LIMITED - 2010-01-15
    LAVORA LIMITED - 2000-03-10
    Registered number 03920816
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2000-02-07 and dissolved on 2024-03-09 (24 years 1 month). The company status is Dissolved.
    CIF 0
  • LADA ENGINEERING SERVICES LIMITED
    S
    Registered number missing
    Springpark House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,765 GBP2023-01-31
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.