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
- 2
Barton, Mark
Director born in October 1969Individual (45 offsprings)Officer2011-02-01 ~ nowOF - Director → CIF 0Mr Mark Barton
Born in October 1969Individual (45 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kingham, Paul
Company Director born in November 1954Individual (18 offsprings)Officer2008-03-19 ~ nowOF - Director → CIF 0 - 4
Goodwin, Derek
Company Director born in June 1973Individual (22 offsprings)Officer2004-09-09 ~ 2011-02-01OF - Director → CIF 0 - 5
ONLINE CORPORATE SECRETARIES LIMITED
03865087Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireActive Corporate (39 parents, 11907 offsprings)Officer2004-09-09 ~ 2004-09-09OF - Secretary → CIF 0 - 6
ONLINE NOMINEES LIMITED
03865091Carpenter Court, 1 Maple Road Bramhall, Stockport, CheshireActive Corporate (37 parents, 3603 offsprings)Officer2004-09-09 ~ 2004-09-09OF - Nominee Director → CIF 0
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
- Registered number 05226945
LONSDALE SECRETARIES LIMITED
Info5 Nelson Street, Liverpool L1 5DWPRIVATE LIMITED COMPANY incorporated on 2004-09-09 and dissolved on 2020-10-13 (16 years 1 month). The company status is Dissolved.CIF 0 LONSDALE SECRETARIES LIMITED
SRegistered number missing5 Nelson Street, Liverpool, L1 5DWCIF 1LONSDALE SECRETARIES LIMITED
SRegistered number missingKingham Chambers, 5 Nelson Street, Liverpool, Merseyside, L1 5DWCIF 2 CIF 3
Offspring entities and appointments
37
- 1
ALLIED PLACE LIMITED
05911750Kingham Chambers, 3-5 Nelson Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2006-08-21 ~ dissolvedCIF 13 - Secretary → ME - 2
BIG FOUR BLOGS LIMITED
06658571Kingham & Co, Kingham Chambers, 3-5 Nelson Street, Liverpool, United KingdomDissolved Corporate (5 parents)Officer2008-07-29 ~ dissolvedCIF 20 - Secretary → ME - 3PROFESSIONAL LETTING SOLUTIONS LTD - 2002-12-09Kingham House, 161 College, Street, St. Helens, MerseysideDissolved Corporate (7 parents)Officer2005-11-18 ~ 2009-12-31CIF 8 - Secretary → ME
- 4
CHINA GARDEN PROPERTIES LIMITED
0733774748 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Officer2010-08-05 ~ 2016-10-14CIF 27 - Secretary → ME - 5
CORNIST HALL ASSOCIATES LIMITED
07542059Kingham Chambers, 3-5 Nelson Street, LiverpoolDissolved Corporate (3 parents)Officer2012-10-30 ~ 2021-03-31CIF 9 - Secretary → ME - 6
EASTSIDE FINISHING LIMITED
06825276161 College Street, St Helens, MerseysideDissolved Corporate (3 parents)Officer2009-04-07 ~ dissolvedCIF 37 - Secretary → ME - 7
ESS CARGO SERVICES LIMITED
066323635 Nelson Street, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2008-06-27 ~ dissolvedCIF 7 - Secretary → ME - 9
GD 2010 LIMITED
07374753Kingham Chambers, 3-5 Nelson Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-09-14 ~ dissolvedCIF 24 - Secretary → ME - 12
HANS PALACE LIMITED
07193058Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2010-03-17 ~ 2010-03-17CIF 29 - Secretary → ME - 13
HENRY HK LTD
041987415 Cadbury Close, Liverpool, EnglandActive Corporate (8 parents)Officer2005-04-10 ~ 2017-05-24CIF 17 - Secretary → ME - 14
HOYLAKE MD LIMITED
07092887Kingham Chambers, 3-5 Nelson Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedCIF 5 - Secretary → ME - 15
IC ENERGIA LIMITED
07819182Kingham Chambers, 3-5 Nelson Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2011-10-21 ~ dissolvedCIF 12 - Secretary → ME - 16INTERIMEMSCO LIMITED - now
EMS SIGMA LIMITED
- 2016-02-02 03744141EMS RECRUITMENT SELECTION LIMITED
- 2006-05-04 03744141Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (12 parents)Officer2010-03-31 ~ 2010-03-31CIF 38 - Secretary → ME2004-03-08 ~ 2007-10-01CIF 36 - Secretary → ME - 17
JOYCE ELIZABETH TRADING LIMITED
068635456th Floor Walker House, Exchange Flags, LiverpoolDissolved Corporate (5 parents)Officer2009-04-08 ~ 2009-04-17CIF 35 - Secretary → ME - 18
KAM XIN LIMITED
072072241 South Lane, Buckley, Clwyd, EnglandDissolved Corporate (3 parents)Officer2010-03-30 ~ dissolvedCIF 22 - Secretary → ME - 19
KONKA LTD
06663933Kingham & Co., 5 Nelson Street, Kingham Chambers, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2010-04-21 ~ dissolvedCIF 18 - Secretary → ME - 20
LITTLE BUDDHA FISH & CHIPS LIMITED
07075765Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2009-11-13 ~ dissolvedCIF 19 - Secretary → ME - 21
LORETTAS LIMITED
06039532West Walk Building 110 Regent Road, Leicester, EnglandActive Corporate (6 parents)Officer2007-01-02 ~ 2014-12-01CIF 4 - Secretary → ME - 22
LYY COMPANY LIMITED
057453935 Nelson Street, LiverpoolDissolved Corporate (5 parents)Officer2006-04-06 ~ dissolvedCIF 14 - Secretary → ME - 23
MEI MEI (LIVERPOOL) LIMITED
047593039-13 Berry Street, Liverpool, EnglandActive Corporate (8 parents)Officer2006-05-10 ~ dissolvedCIF 10 - Secretary → ME - 24
NCG RESTAURANT LIMITED
07362788Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2010-09-01 ~ dissolvedCIF 25 - Secretary → ME - 25
NURSERYPLAN PLUS LIMITED
052564533-5 Nelson Street, LiverpoolDissolved Corporate (4 parents)Officer2004-10-12 ~ dissolvedCIF 6 - Secretary → ME - 26
OVERSEAS LEE LIMITED
07195674Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2010-03-19 ~ 2010-03-19CIF 28 - Secretary → ME - 27
PARKGATE TAKE AWAY LIMITED
051768115 Nelson Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2004-12-22 ~ 2010-09-16CIF 15 - Secretary → ME - 28
RADIAL (UK) ELECTRICAL SOLUTIONS LIMITED
065085172nd Floor 14 Castle Street, LiverpoolDissolved Corporate (7 parents)Officer2008-02-21 ~ 2008-06-30CIF 3 - Secretary → ME - 29
REDEMORE ESTATES (CROWLE) LIMITED
04732394Kingham & Co, Kingham Chambers, 3-5 Nelson Street, LiverpoolActive Corporate (8 parents)Officer2009-01-26 ~ 2020-10-13CIF 21 - Secretary → ME - 30RICECO LIMITED - nowEMS OMEGA LIMITED - 2016-02-02
RECRUITMENT INDUSTRY CONSORTIUM ENTERPRISES LIMITED
- 2015-02-27 06515671Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (7 parents)Officer2008-02-27 ~ 2010-06-30CIF 39 - Secretary → ME - 31
ROCKBORNE ESTATES MANAGEMENT LIMITED
0571211920-24 Mathew Street, Liverpool, EnglandActive Corporate (5 parents)Officer2006-02-16 ~ dissolvedCIF 32 - Secretary → ME - 32
SMITHDOWN 146 LIMITED
07386700Kingham Chambers, 5 Nelson Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer2010-09-24 ~ dissolvedCIF 30 - Secretary → ME - 33
STUDIO THREE ARCHITECTS LTD
04803015Kingham House, 161 College Street, St Helens, MerseysideDissolved Corporate (7 parents)Officer2011-08-01 ~ dissolvedCIF 16 - Secretary → ME - 34ACCIDENTAL-INJURY.COM LTD - 2004-03-09TESTMINOR LIMITED - 2000-03-24The Coach House, 19a, Atherton Street, Wallasey, United KingdomActive Corporate (9 parents)Officer2009-05-05 ~ 2022-09-01CIF 31 - Secretary → ME
- 35
T & G JOINERY BUILDING AND DESIGN LIMITED
0654149997 Blue Bell Lane, Huyton, MerseysideDissolved Corporate (4 parents)Officer2008-03-20 ~ 2009-01-09CIF 2 - Secretary → ME - 37
UPTON CITY LIMITED
06530922Kingham & Co, 3-5 Nelson Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-03-11 ~ dissolvedCIF 33 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.