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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 33
  • 1
    Warner, Richard Edward Lubbock
    Business Development Director born in May 1952
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2017-11-14
    OF - Director → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Investment Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2016-03-14 ~ 2021-12-08
    OF - Director → CIF 0
  • 3
    Darch, Richard
    Director born in December 1961
    Individual (76 offsprings)
    Officer
    2004-05-07 ~ 2005-05-24
    OF - Director → CIF 0
    Darch, Richard
    Company Director born in December 1961
    Individual (76 offsprings)
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-14 ~ 2022-06-21
    OF - Director → CIF 0
  • 4
    Lawton Wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (86 offsprings)
    Officer
    2012-02-28 ~ 2016-10-05
    OF - Director → CIF 0
  • 5
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (90 offsprings)
    Officer
    2011-05-24 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 7
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (142 offsprings)
    Officer
    2015-06-18 ~ 2016-03-14
    OF - Director → CIF 0
  • 8
    Boyd, Darrell
    Project Director born in September 1968
    Individual (61 offsprings)
    Officer
    2016-10-06 ~ 2018-02-27
    OF - Director → CIF 0
  • 9
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 10
    Pokora, David Bernard
    Director born in December 1952
    Individual (27 offsprings)
    Officer
    2010-09-28 ~ 2011-05-24
    OF - Director → CIF 0
  • 11
    Bawn, James Raymond
    Building Surveyor born in August 1976
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 12
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-06-16 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 13
    Amusu, Akinola Olatunji Okanlawon
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-01-12 ~ now
    OF - Director → CIF 0
  • 14
    Challis, Timothy Francis
    Chartered Surveyor born in October 1961
    Individual (15 offsprings)
    Officer
    2004-05-07 ~ 2005-05-24
    OF - Director → CIF 0
  • 15
    Nasir, Affan
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 16
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-30 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 17
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 18
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 19
    Beaumont, Sarah Ann
    Chartered Accountant born in May 1982
    Individual (81 offsprings)
    Officer
    2018-02-27 ~ 2024-03-21
    OF - Director → CIF 0
  • 20
    Wakefield, Nicholas Jeremy
    Banker
    Individual (42 offsprings)
    Officer
    2004-05-07 ~ 2004-05-08
    OF - Secretary → CIF 0
  • 21
    Minion, Stephen Gregory
    Company Director born in December 1946
    Individual (88 offsprings)
    Officer
    2010-09-28 ~ 2011-05-24
    OF - Director → CIF 0
  • 22
    Arif, Nafees
    Accountant born in April 1973
    Individual (109 offsprings)
    Officer
    2010-09-28 ~ 2011-05-24
    OF - Director → CIF 0
  • 23
    Waters, Simon Christopher
    Born in July 1972
    Individual (121 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (121 offsprings)
    2021-12-08 ~ 2025-01-12
    OF - Director → CIF 0
  • 24
    Ashcroft, Richard Mark
    Chief Executive born in August 1967
    Individual (93 offsprings)
    Officer
    2011-05-24 ~ 2012-02-28
    OF - Director → CIF 0
  • 25
    Bennett, Andrew Paul
    Nhs Senior Manager born in May 1965
    Individual (10 offsprings)
    Officer
    2010-09-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Davies, Roger Andrew
    Individual (49 offsprings)
    Officer
    2012-09-01 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 27
    Lejk, Antek Stefan
    Regional Director born in February 1958
    Individual (32 offsprings)
    Officer
    2011-04-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 28
    Squire, Julian Francis
    Chief Executive born in March 1957
    Individual (29 offsprings)
    Officer
    2004-05-07 ~ 2005-05-24
    OF - Director → CIF 0
  • 29
    Parker, Robert William
    Consultant born in June 1951
    Individual (36 offsprings)
    Officer
    2010-09-28 ~ 2011-04-29
    OF - Director → CIF 0
  • 30
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2003-11-07 ~ 2004-05-07
    OF - Secretary → CIF 0
    2005-05-24 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 31
    BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 04598748
    BEVAN ASHFORD COMPANY SECRETARIAL SERVICES LIMITED - 2004-10-26 04598748
    35 Colston Avenue, Bristol, Avon
    Dissolved Corporate (11 parents, 33 offsprings)
    Officer
    2004-05-07 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 32
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2003-11-07 ~ 2004-05-07
    OF - Nominee Director → CIF 0
  • 33
    BRISTOL INFRACARE LIFT LIMITED
    - now 04899270 05273718... (more)
    INHOCO 2970 LIMITED - 2004-01-13
    Castlemead, Lower Castle Street, Bristol
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2004-05-07 ~ 2010-09-28
    OF - Director → CIF 0
    Person with significant control
    2016-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED

Period: 2004-02-25 ~ now
Company number: 04956459
Registered names
BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED - now 05274136... (more)
INHOCO 3001 LIMITED - 2004-02-25 03921728... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
    Info
    INHOCO 3001 LIMITED - 2004-02-25
    Registered number 04956459
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED
    S
    Registered number 04956459
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRISTOL INFRACARE LIFT (1) LIMITED
    - now 04899262 05273718... (more)
    INHOCO 2971 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Person with significant control
    2016-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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