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 3
  • 1
    Johnson, Deborah
    Secretary
    Individual (1 offspring)
    Officer
    2004-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kingham, Paul
    Company Director born in November 1954
    Individual (7 offsprings)
    Officer
    2008-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barton, Mark
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Barton
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Goodwin, Derek
    Company Director born in June 1973
    Individual
    Officer
    2004-09-09 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Director → CIF 0
  • 3
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

LONSDALE SECRETARIES LIMITED

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 company status is Dissolved.
    CIF 0
  • LONSDALE SECRETARIES LIMITED
    S
    Registered number missing
    5 Nelson Street, Liverpool, L1 5DW
    CIF 1
  • LONSDALE SECRETARIES LIMITED
    S
    Registered number missing
    Kingham Chambers, 5 Nelson Street, Liverpool, Merseyside, L1 5DW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-08-21 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    Kingham & Co, Kingham Chambers, 3-5 Nelson Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-29 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    161 College Street, St Helens, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    CIF 37 - Secretary → ME
  • 4
    5 Nelson Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    Glan Rafan Mold Road, Ewloe, Deeside, Clwyd, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 6
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    EDWARDS RESTAURANT LIMITED - 2011-12-16
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 8
    JOYCE RESTAURANT LIMITED - 2009-04-30
    Kingham & Co, Kingham Chambers, 3-5 Nelson Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-28 ~ dissolved
    CIF 34 - Secretary → ME
  • 9
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2009-12-02 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    Kingham Chambers, 3-5 Nelson Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    1 South Lane, Buckley, Clwyd, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ dissolved
    CIF 22 - Secretary → ME
  • 12
    Kingham & Co., 5 Nelson Street, Kingham Chambers, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF 18 - Secretary → ME
  • 13
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    CIF 19 - Secretary → ME
  • 14
    5 Nelson Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 14 - Secretary → ME
  • 15
    9-13 Berry Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,780 GBP2024-02-28
    Officer
    2006-05-10 ~ now
    CIF 10 - Secretary → ME
  • 16
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 17
    3-5 Nelson Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2004-10-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 18
    20-24 Mathew Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    165,948 GBP2024-03-31
    Officer
    2006-02-16 ~ now
    CIF 32 - Secretary → ME
  • 19
    Kingham Chambers, 5 Nelson Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF 30 - Secretary → ME
  • 20
    Kingham House, 161 College Street, St Helens, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 21
    Kingham & Co, 3-5 Nelson Street, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 33 - Secretary → ME
Ceased 16
  • 1
    PROFESSIONAL LETTING SOLUTIONS LTD - 2002-12-09
    Kingham House, 161 College, Street, St. Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2005-11-18 ~ 2009-12-31
    CIF 8 - Secretary → ME
  • 2
    48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    371,906 GBP2023-08-31
    Officer
    2010-08-05 ~ 2016-10-14
    CIF 27 - Secretary → ME
  • 3
    Kingham Chambers, 3-5 Nelson Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-29
    Officer
    2012-10-30 ~ 2021-03-31
    CIF 9 - Secretary → ME
  • 4
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-17 ~ 2010-03-17
    CIF 29 - Secretary → ME
  • 5
    5 Cadbury Close, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,059 GBP2024-04-30
    Officer
    2005-04-10 ~ 2017-05-24
    CIF 17 - Secretary → ME
  • 6
    EMS SIGMA LIMITED - 2016-02-02
    EMS RECRUITMENT SELECTION LIMITED - 2006-05-04
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2010-03-31
    CIF 38 - Secretary → ME
    2004-03-08 ~ 2007-10-01
    CIF 36 - Secretary → ME
  • 7
    6th Floor Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2009-04-08 ~ 2009-04-17
    CIF 35 - Secretary → ME
  • 8
    West Walk Building 110 Regent Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,967 GBP2024-03-31
    Officer
    2007-01-02 ~ 2014-12-01
    CIF 4 - Secretary → ME
  • 9
    Kingham Chambers, 3-5 Nelson Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ 2010-03-19
    CIF 28 - Secretary → ME
  • 10
    5 Nelson Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2004-12-22 ~ 2010-09-16
    CIF 15 - Secretary → ME
  • 11
    2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2008-02-21 ~ 2008-06-30
    CIF 3 - Secretary → ME
  • 12
    Kingham & Co, Kingham Chambers, 3-5 Nelson Street, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    -4,774 GBP2024-04-30
    Officer
    2009-01-26 ~ 2020-10-13
    CIF 21 - Secretary → ME
  • 13
    EMS OMEGA LIMITED - 2016-02-02
    RECRUITMENT INDUSTRY CONSORTIUM ENTERPRISES LIMITED - 2015-02-27
    Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ 2010-06-30
    CIF 39 - Secretary → ME
  • 14
    ACCIDENTAL-INJURY.COM LTD - 2004-03-09
    TESTMINOR LIMITED - 2000-03-24
    63 Hamilton Square, Birkenhead, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    1,550,856 GBP2024-03-31
    Officer
    2009-05-05 ~ 2022-09-01
    CIF 31 - Secretary → ME
  • 15
    97 Blue Bell Lane, Huyton, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2008-03-20 ~ 2009-01-09
    CIF 2 - Secretary → ME
  • 16
    TECKNET ON-LINE LIMITED - 2005-09-13
    5 Nelson Street, Liverpool
    Active Corporate (1 parent)
    Equity (Company account)
    218,698 GBP2023-08-31
    Officer
    2005-08-24 ~ 2020-10-13
    CIF 11 - Secretary → ME
    2005-08-24 ~ 2005-08-24
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.