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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Goodwin, Derek
    Company Director born in June 1973
    Individual (30 offsprings)
    Officer
    2004-09-09 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Johnson, Deborah
    Secretary
    Individual (1 offspring)
    Officer
    2004-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Kingham, Paul
    Company Director born in November 1954
    Individual (26 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Barton, Mark
    Director born in October 1969
    Individual (47 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Mr Mark Barton
    Born in October 1969
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 6
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONSDALE SECRETARIES LIMITED

Period: 2004-09-09 ~ 2020-10-13
Company number: 05226945
Registered name
LONSDALE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-09-30
2 GBP2017-09-30
Net Assets/Liabilities
2 GBP2018-09-30
2 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
2 GBP2018-09-30
2 GBP2017-09-30
Related profiles found in government register
  • LONSDALE SECRETARIES LIMITED
    Info
    Registered number 05226945
    5 Nelson Street, Liverpool L1 5DW
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 and dissolved on 2020-10-13 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • LONSDALE SECRETARIES LIMITED
    S
    Registered number missing
    5 Nelson Street, Liverpool, L1 5DW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 63
  • 1
    4-RENTAL PLC
    05232167
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-17 during the appointment or period of control
    Dissolved on 2010-11-26 during the appointment or period of control
    C/o Begbies Traynor, No 1 Old Hall Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2004-09-15 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    ALDONA ENTERPRISES LIMITED
    05378315
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27 during the appointment or period of control
    Dissolved on 2010-11-12 during the appointment or period of control
    Begbies Traynor, No. 1 Old Hall Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2005-03-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    ALDONA TECHNOLOGY PRODUCTS LIMITED
    - now 06851126
    A&G TECHNOLOGY PRODUCTS LIMITED
    - 2009-08-04 06851126
    161 College Street, St Helens, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    ALLIED PLACE LIMITED
    05911750
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2006-08-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 5
    BIG FOUR BLOGS LIMITED
    06658571
    Kingham & Co, Kingham Chambers, 3-5 Nelson Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-29 ~ dissolved
    CIF 38 - Secretary → ME
  • 6
    CAERWYS GOLF COURSE LTD
    - now 04584362
    PROFESSIONAL LETTING SOLUTIONS LTD - 2002-12-09
    Kingham House, 161 College, Street, St. Helens, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2005-11-18 ~ 2009-12-31
    CIF 20 - Secretary → ME
  • 7
    CG 5 LIMITED
    05501455
    5 Nelson Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 31 - Secretary → ME
  • 8
    CHARCOAL GRILL LIMITED
    04551603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17 during the appointment or period of control
    Dissolved on 2011-07-08 during the appointment or period of control
    C/o Begbies Traynor, No.1 Old Hall Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 1 - Secretary → ME
  • 9
    CHILLI CHILLI RESTAURANT LIMITED
    05857370
    5 Nelson Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2006-06-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 10
    CHINA 888 LIMITED
    07231291
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-22 ~ dissolved
    CIF 42 - Secretary → ME
  • 11
    CHINA GARDEN PROPERTIES LIMITED
    07337747
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-08-05 ~ 2016-10-14
    CIF 49 - Secretary → ME
  • 12
    CORNIST HALL ASSOCIATES LIMITED
    07542059
    Kingham Chambers, 3-5 Nelson Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2021-03-31
    CIF 22 - Secretary → ME
  • 13
    CTAG LIMITED
    06181423
    5 Nelson Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-03-23 ~ dissolved
    CIF 5 - Secretary → ME
  • 14
    EASTERN SHERATON LIMITED
    05914112
    25-27 High Street, Wrexham, Clwyd, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-24 ~ 2009-08-20
    CIF 6 - Secretary → ME
  • 15
    EASTSIDE FINISHING LIMITED
    06825276
    161 College Street, St Helens, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 63 - Secretary → ME
  • 16
    ED ALLERTON LIMITED
    06349487
    5 Nelson Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-08-24 ~ dissolved
    CIF 26 - Secretary → ME
  • 17
    ESS CARGO SERVICES LIMITED
    06632363
    5 Nelson Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 19 - Secretary → ME
  • 18
    EVERBRIGHT WORLDWIDE LIMITED
    07093116
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-09 ~ dissolved
    CIF 35 - Secretary → ME
  • 19
    FAY VON LIMITED
    07207265 17072256
    Glan Rafan Mold Road, Ewloe, Deeside, Clwyd, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ dissolved
    CIF 44 - Secretary → ME
  • 20
    GCR TRADING LIMITED
    05565325
    Kingham House, 161 College Street, St Helens, Merseyside Wa10
    Dissolved Corporate (8 parents)
    Officer
    2005-09-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 21
    GD 2010 LIMITED
    07374753
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 45 - Secretary → ME
  • 22
    GE RESTAURANT LIMITED
    - now 07336466
    EDWARDS RESTAURANT LIMITED
    - 2011-12-16 07336466
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    CIF 48 - Secretary → ME
  • 23
    GG FASTFOOD LIMITED
    - now 06861999
    JOYCE RESTAURANT LIMITED
    - 2009-04-30 06861999
    Kingham & Co, Kingham Chambers, 3-5 Nelson Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-28 ~ dissolved
    CIF 58 - Secretary → ME
  • 24
    GOLDEN CASTLE RESTAURANT LIMITED
    07208654
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ dissolved
    CIF 50 - Secretary → ME
  • 25
    GREAT OCEAN MARKETING LIMITED
    05904091
    5 Nelson Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2006-08-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 26
    HANS PALACE LIMITED
    07193058
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-17 ~ 2010-03-17
    CIF 52 - Secretary → ME
  • 27
    HENRY HK LTD
    04198741
    5 Cadbury Close, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2005-04-10 ~ 2017-05-24
    CIF 34 - Secretary → ME
  • 28
    HOYLAKE MD LIMITED
    07092887
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 29
    IC ENERGIA LIMITED
    07819182
    Kingham Chambers, 3-5 Nelson Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 30
    INTERIMEMSCO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2020-07-30
    EMS SIGMA LIMITED
    - 2016-02-02 03744141
    EMS RECRUITMENT SELECTION LIMITED
    - 2006-05-04 03744141
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2010-03-31 ~ 2010-03-31
    CIF 64 - Secretary → ME
    2004-03-08 ~ 2007-10-01
    CIF 62 - Secretary → ME
  • 31
    JOYCE ELIZABETH TRADING LIMITED
    06863545
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-22
    Dissolved on 2018-04-03
    6th Floor Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2009-04-08 ~ 2009-04-17
    CIF 61 - Secretary → ME
  • 32
    KAM XIN LIMITED
    07207224
    1 South Lane, Buckley, Clwyd, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-30 ~ dissolved
    CIF 43 - Secretary → ME
  • 33
    KCR MEDIA LIMITED
    05955652
    161 College Street, St. Helens, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2006-10-04 ~ dissolved
    CIF 59 - Secretary → ME
  • 34
    KHRIZMA LIMITED
    06309430
    Kingham Chambers, 3-5 Nelson Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ dissolved
    CIF 27 - Secretary → ME
  • 35
    KINGSHEATH MEDIA C.I.C
    - now 06601517
    KINGSHEATH MEDIA LIMITED
    - 2008-12-17 06601517
    KCR DUNE LTD
    - 2008-08-18 06601517
    Unit 7 Paramount Business Park, Wilson Road Huyton, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2008-05-23 ~ 2009-07-01
    CIF 13 - Secretary → ME
  • 36
    KONKA LTD
    06663933
    Kingham & Co., 5 Nelson Street, Kingham Chambers, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF 36 - Secretary → ME
  • 37
    KOWLOON KOWLOON 2007 LIMITED
    06366062
    5 Nelson Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2007-09-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 38
    LAUS FISH AND CHIPS LIMITED
    06248002
    5 Nelson Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 56 - Secretary → ME
  • 39
    LEE TAI TRADING LIMITED
    03767556
    Allied Place, 44 Abbey Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2005-05-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 40
    LITTLE BUDDHA FISH & CHIPS LIMITED
    07075765
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    CIF 37 - Secretary → ME
  • 41
    LIVERPOOL 888 LIMITED
    07358203 14190653... (more)
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 47 - Secretary → ME
  • 42
    LKLM LIMITED
    06304673
    Oscar Ip & Co., 42 General Drive, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-06 ~ 2009-04-01
    CIF 3 - Secretary → ME
  • 43
    LORETTAS LIMITED
    06039532
    West Walk Building 110 Regent Road, Leicester, England
    Active Corporate (6 parents)
    Officer
    2007-01-02 ~ 2014-12-01
    CIF 16 - Secretary → ME
  • 44
    LYY COMPANY LIMITED
    05745393
    5 Nelson Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 30 - Secretary → ME
  • 45
    MEI MEI (LIVERPOOL) LIMITED
    04759303
    9-13 Berry Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2006-05-10 ~ dissolved
    CIF 23 - Secretary → ME
  • 46
    MMC CHESHIRE LIMITED
    05455145
    5 Nelson Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2005-05-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 47
    NCG RESTAURANT LIMITED
    07362788
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 48
    NURSERYPLAN PLUS LIMITED
    05256453
    3-5 Nelson Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2004-10-12 ~ dissolved
    CIF 18 - Secretary → ME
  • 49
    OVERSEAS LEE LIMITED
    07195674
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-19 ~ 2010-03-19
    CIF 51 - Secretary → ME
  • 50
    P. A. MCNERNEY LTD
    05408987
    5 Nelson Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2007-04-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 51
    PARKGATE TAKE AWAY LIMITED
    05176811
    5 Nelson Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2004-12-22 ~ 2010-09-16
    CIF 32 - Secretary → ME
  • 52
    RADIAL (UK) ELECTRICAL SOLUTIONS LIMITED
    06508517
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-09
    Dissolved on 2023-08-26
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2008-02-21 ~ 2008-06-30
    CIF 15 - Secretary → ME
  • 53
    REDEMORE ESTATES (CROWLE) LIMITED
    04732394
    Kingham & Co, Kingham Chambers, 3-5 Nelson Street, Liverpool
    Active Corporate (8 parents)
    Officer
    2009-01-26 ~ 2020-10-13
    CIF 39 - Secretary → ME
  • 54
    RICECO LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2020-02-13
    EMS OMEGA LIMITED - 2016-02-02
    RECRUITMENT INDUSTRY CONSORTIUM ENTERPRISES LIMITED
    - 2015-02-27 06515671
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-27 ~ 2010-06-30
    CIF 65 - Secretary → ME
  • 55
    ROCKBORNE ESTATES MANAGEMENT LIMITED
    05712119
    20-24 Mathew Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2006-02-16 ~ dissolved
    CIF 55 - Secretary → ME
  • 56
    SMITHDOWN 146 LIMITED
    07386700
    Kingham Chambers, 5 Nelson Street, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF 53 - Secretary → ME
  • 57
    SPEED MANUFACTURING & TRADING LIMITED
    07076317
    Kingham Chambers 3-5 Nelson Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 41 - Secretary → ME
  • 58
    STUDIO THREE ARCHITECTS LTD
    04803015
    Kingham House, 161 College Street, St Helens, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 59
    SUPREME ORIENTAL LIMITED
    05462039
    Kingham & Co, Kingham Chambers, 3-5 Nelson Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 60
    SUREBRICK LIMITED
    - now 03921553
    ACCIDENTAL-INJURY.COM LTD - 2004-03-09
    TESTMINOR LIMITED - 2000-03-24
    The Coach House, 19a, Atherton Street, Wallasey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-05-05 ~ 2022-09-01
    CIF 54 - Secretary → ME
  • 61
    T & G JOINERY BUILDING AND DESIGN LIMITED
    06541499
    97 Blue Bell Lane, Huyton, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2009-01-09
    CIF 14 - Secretary → ME
  • 62
    TECKNET-ONLINE LIMITED
    - now 05545250
    TECKNET ON-LINE LIMITED
    - 2005-09-13 05545250
    5 Nelson Street, Liverpool
    Active Corporate (5 parents)
    Officer
    2005-08-24 ~ 2020-10-13
    CIF 24 - Secretary → ME
    2005-08-24 ~ 2005-08-24
    CIF 8 - Secretary → ME
  • 63
    UPTON CITY LIMITED
    06530922
    Kingham & Co, 3-5 Nelson Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 57 - Secretary → ME

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