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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 4
  • 1
    Heaton, Elaine
    Individual (7 offsprings)
    Officer
    2002-08-08 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 2
    Heaton, Simon William
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2002-08-08 ~ now
    OF - Director → CIF 0
    Mr Simon William Heaton
    Born in June 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-08-02 ~ 2002-08-08
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-08-02 ~ 2002-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOCKGLEN LIMITED

Period: 2002-08-02 ~ now
Company number: 04501822
Registered name
LOCKGLEN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
30,000 GBP2018-04-30
30,000 GBP2017-04-30
Fixed Assets - Investments
200 GBP2018-04-30
200 GBP2017-04-30
Fixed Assets
30,200 GBP2018-04-30
30,200 GBP2017-04-30
Creditors
Amounts falling due within one year
30,199 GBP2018-04-30
30,199 GBP2017-04-30
Net Current Assets/Liabilities
30,199 GBP2018-04-30
30,199 GBP2017-04-30
Total Assets Less Current Liabilities
1 GBP2018-04-30
1 GBP2017-04-30
Equity
Called up share capital
1 GBP2018-04-30
1 GBP2017-04-30
Equity
1 GBP2018-04-30
1 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
30,000 GBP2018-04-30
Amounts invested in assets
Non-current
200 GBP2018-04-30
200 GBP2017-04-30

Related profiles found in government register
  • LOCKGLEN LIMITED
    Info
    Registered number 04501822
    3 The Courtyard And Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-08-02
    CIF 0
  • LOCKGLEN LIMITED
    S
    Registered number 4501822
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JN
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CALDECOTE COURT LIMITED
    06548670
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PHEECO LIMITED
    05722205
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.