logo
explain how to read the page

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 14
  • 1
    Mainwaring, David
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Glenn, Richard Andrew
    Born in March 1985
    Individual (10 offsprings)
    Officer
    2019-06-17 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Stone, Andrew
    Born in January 1981
    Individual (16 offsprings)
    Officer
    2023-12-22 ~ 2024-11-12
    OF - Director → CIF 0
  • 4
    Lowe, David James Newton
    Born in June 1974
    Individual (18 offsprings)
    Officer
    2022-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Norman, Gregory James
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2019-06-17 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Cooper, James Oliver
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2004-12-08 ~ 2023-12-22
    OF - Director → CIF 0
    Mr James Oliver Cooper
    Born in March 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Bird, Paul Graham
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Singleton, Paul David
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2019-06-17 ~ 2020-11-27
    OF - Director → CIF 0
  • 9
    Lockhart-white, Donald Grant
    Born in May 1960
    Individual (53 offsprings)
    Officer
    2019-10-29 ~ 2022-11-10
    OF - Director → CIF 0
  • 10
    Parmenter, Sharon Anne
    Individual (7 offsprings)
    Officer
    2004-12-08 ~ 2023-12-22
    OF - Secretary → CIF 0
  • 11
    Bredin, David John
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
    2019-06-17 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    SURVEY BIDCO LIMITED
    11923985
    Survey Solutions 6 Riverside Mews, Paper Mill Lane, Bramford, Ipswich, Suffolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-06-17 ~ 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
  • 13
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 456 offsprings)
    Officer
    2004-08-24 ~ 2004-12-08
    OF - Director → CIF 0
  • 14
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 617 offsprings)
    Officer
    2004-08-24 ~ 2004-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED

Period: 2005-01-05 ~ now
Company number: 05213097
Registered names
LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED - now
BIDEAWHILE 443 LIMITED - 2005-01-05 05103255... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
175,000 GBP2023-10-31
175,000 GBP2022-10-31
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-171,415 GBP2023-10-31
-171,415 GBP2022-10-31
Net Current Assets/Liabilities
-171,414 GBP2023-10-31
-171,414 GBP2022-10-31
Total Assets Less Current Liabilities
3,586 GBP2023-10-31
3,586 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
3,584 GBP2023-10-31
3,584 GBP2022-10-31
Equity
3,586 GBP2023-10-31
3,586 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
175,000 GBP2023-10-31
175,000 GBP2022-10-31
Amounts owed to group undertakings
Current
170,534 GBP2023-10-31
170,534 GBP2022-10-31
Other Creditors
Current
881 GBP2023-10-31
881 GBP2022-10-31
Creditors
Current
171,415 GBP2023-10-31
171,415 GBP2022-10-31

Related profiles found in government register
  • LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED
    Info
    BIDEAWHILE 443 LIMITED - 2005-01-05
    Registered number 05213097
    Survey Solutions 6 Riverside Mews, Paper Mill Lane, Bramford, Ipswich, Suffolk IP8 4DE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-24 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • LAND SURVEY SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 05213097
    Unit 3 West Area, Farthing Road Industrial Estate, Ipswich, Suffolk, England, IP1 5AP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAND SURVEY SOLUTIONS LTD.
    SC229680
    Alexander Graham Bell House Sholto Crescent, Righead Industrial Estate, Bellshill, North Lanarkshire, Scotland
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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