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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.

Parent entities and officers 16
  • 1
    Corporate Administration Services Limited
    Individual (509 offsprings)
    Officer
    2000-10-10 ~ 2000-10-10
    OF - Nominee Director → CIF 0
  • 2
    Vevers, Peter Anthony
    Individual (84 offsprings)
    Officer
    2001-03-29 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 3
    Mcguinness, Francis James
    Born in January 1959
    Individual (66 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Nash, John Philip
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2009-04-02 ~ 2010-05-28
    OF - Director → CIF 0
  • 5
    Long, Stephen John
    Director born in December 1967
    Individual (50 offsprings)
    Officer
    2016-06-28 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Steven Long
    Born in October 1967
    Individual (50 offsprings)
    Person with significant control
    2016-10-10 ~ 2016-10-11
    PE - Has significant influence or controlCIF 0
  • 6
    Hughes, Kerry
    Uk born in September 1964
    Individual (23 offsprings)
    Officer
    2012-05-17 ~ 2015-09-28
    OF - Director → CIF 0
  • 7
    Partington, David
    Director born in October 1962
    Individual (38 offsprings)
    Officer
    2016-06-28 ~ 2018-06-05
    OF - Director → CIF 0
    Mr David Partington
    Born in December 1962
    Individual (38 offsprings)
    Person with significant control
    2016-10-10 ~ 2018-06-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Hughes, Carl Richard
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    2000-10-10 ~ 2009-04-02
    OF - Director → CIF 0
  • 9
    Conn, Wendy Anne
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    2002-05-20 ~ 2003-11-18
    OF - Director → CIF 0
  • 10
    Metcalfe, Paul William
    Director born in June 1963
    Individual (31 offsprings)
    Officer
    2018-06-05 ~ 2023-11-07
    OF - Director → CIF 0
  • 11
    Lane, Christopher Kenneth
    Director born in February 1952
    Individual (15 offsprings)
    Officer
    2009-04-02 ~ 2012-06-14
    OF - Director → CIF 0
  • 12
    Eason, Simon Leon
    Individual (19 offsprings)
    Officer
    2000-10-10 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 13
    Stewart, Kenneth James
    Born in November 1959
    Individual (72 offsprings)
    Officer
    2012-05-17 ~ 2016-06-27
    OF - Director → CIF 0
  • 14
    Watson, Melvyn Edward
    Company Director born in April 1954
    Individual (20 offsprings)
    Officer
    2005-12-08 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    PRIVATE HEALTHCARE (HOLDINGS) UK LIMITED - now 04331447
    PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
    33, Wolverhampton Road, Cannock, England
    Active Corporate (20 parents, 21 offsprings)
    Person with significant control
    2018-09-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    CORPORATE LEASING & FINANCE LIMITED - now 04052841
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    2000-10-10 ~ 2000-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINCOLNSHIRE LICENCES LIMITED

Period: 2014-09-05 ~ now
Company number: 04087296 08080568
Registered names
LINCOLNSHIRE LICENCES LIMITED - now 08080568
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
15,058 GBP2024-05-29
Net Current Assets/Liabilities
15,058 GBP2024-05-29
Net Assets/Liabilities
15,058 GBP2024-05-29
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-05-29
Retained earnings (accumulated losses)
-2 GBP2025-06-30
15,056 GBP2024-05-29
Equity
15,058 GBP2024-05-29
Average Number of Employees
12024-05-30 ~ 2025-06-30
12023-05-30 ~ 2024-05-29
Amounts owed by group undertakings and participating interests
15,058 GBP2024-05-29

  • LINCOLNSHIRE LICENCES LIMITED
    Info
    LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED - 2014-09-05
    ALLIED CARE CORPORATION THREE LIMITED - 2014-09-05
    Registered number 04087296
    33 Wolverhampton Road, Cannock, Staffordshire WS11 1AP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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