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 7
  • 1
    Meal, Julie
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnstone, Richard Peter
    Manager born in January 1968
    Individual (8 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Orrell, Jeremy Peter
    Solicitor born in June 1957
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Platt, Howard Wilson
    Director born in February 1955
    Individual (18 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Meal, Julie Ann
    Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Seymour, Michael Frederick
    Director born in December 1947
    Individual (11 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Unit 2 Penfield Road, Penfield Road, Leigh, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,838,688 GBP2023-03-31
    Person with significant control
    2020-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2003-10-01 ~ 2003-11-05
    OF - Nominee Director → CIF 0
  • 2
    Rogers, Alan George
    Company Director born in April 1945
    Individual
    Officer
    2004-02-18 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Mr Richard Peter Johnstone
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2020-10-22 ~ 2020-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Gemma Marie Johnstone
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2020-10-22 ~ 2020-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-10-01 ~ 2003-11-05
    OF - Nominee Secretary → CIF 0
  • 6
    Platt, Howard Wilson
    Director born in February 1955
    Individual (18 offsprings)
    Officer
    2003-11-05 ~ 2010-03-09
    OF - Director → CIF 0
    Platt, Howard Wilson
    Individual (18 offsprings)
    Officer
    2003-11-05 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 7
    Mr Michael Frederick Seymour
    Born in December 1947
    Individual (11 offsprings)
    Person with significant control
    2017-02-17 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Carr, James Vincent
    Engineer born in January 1933
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Kilgallon, Sean Andrew
    Manager born in May 1970
    Individual
    Officer
    2011-01-06 ~ 2021-06-02
    OF - Director → CIF 0
parent relation
Company in focus

PENTRE HOLDINGS LIMITED

Previous name
LOCKMAX LIMITED - 2006-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PENTRE HOLDINGS LIMITED
    Info
    LOCKMAX LIMITED - 2006-04-03
    Registered number 04918239
    Unit 2 Penfield Road, Leigh, Lancashire WN7 3PG
    Private Limited Company incorporated on 2003-10-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • PENTRE HOLDINGS LIMITED
    S
    Registered number 04918239
    Unit 2, Penfield Road, Leigh, England, WN7 3PG
    Limited Company in United Kingdom
    CIF 1
  • PENTRE HOLDINGS LIMITED
    S
    Registered number 04918239
    Unit 2, Penfield Road, Leigh, Lancashire, England, WN7 3PG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MELTECH ENGINEERING LIMITED - 2005-10-03
    MELTECH - LARMUTH LIMITED - 2004-04-06
    MELTECH LIMITED - 1994-05-13
    WYREPAK EUROPE LIMITED - 1994-03-31
    POSTSPIN LIMITED - 1990-06-26
    Unit 2 Penfield Road, Leigh, Lancs
    Active Corporate (5 parents)
    Equity (Company account)
    200,000 GBP2023-03-31
    Person with significant control
    2020-10-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PENTRE (HOLDINGS) LIMITED - 2001-03-30
    PRICEMATIC LIMITED - 1990-08-17
    Unit 2 Penfield Road, Leigh, Lancs
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Unit 2 Penfield Road, Leigh, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-22 ~ 2020-10-22
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.