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 7
  • 1
    Heath, Mark Darvil
    Engineer born in June 1971
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Feerick, Kevin Francis
    Mechanical Services Engineer born in October 1959
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Grewal, Karminder
    Individual (2 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Herbert, Gary Alfred
    Building Services Contractor born in July 1962
    Individual (10 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
    Mr Gary Alfred Herbert
    Born in July 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hoodless, Michael John
    Building Services Contractor born in November 1958
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
    Mr Michael John Hoodless
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Hadjioannou, Panayiotis
    Contracts Manager born in August 1959
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Shearlaw, Andrew
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cattini, George
    Buying Director born in May 1947
    Individual
    Officer
    2008-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Currie, Richard James
    Chartered Accountant born in July 1973
    Individual
    Officer
    2006-01-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Brightwell, Eric Johann Frederick
    Accountant born in February 1949
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ 2004-09-28
    OF - Director → CIF 0
  • 4
    Hoodless, Michael John
    Building Services Contractor
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 5
    Kohli, Anu
    Group Finance Director born in April 1964
    Individual
    Officer
    2014-01-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Dix, Margaret Ann
    Individual
    Officer
    2004-09-28 ~ 2004-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MICHAEL LONSDALE LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

Related profiles found in government register
  • MICHAEL LONSDALE LIMITED
    Info
    Registered number 05244513
    1066 London Road Leigh-on-sea, Essex SS9 3NA
    Private Limited Company incorporated on 2004-09-28 (20 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-01
    CIF 0
  • MICHAEL LONSDALE LIMITED
    S
    Registered number 5244513
    1 Langley Quay, Waterside Drive, Langley, Berkshire, England, SL3 6EY
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • MICHAEL LONSDALE LIMITED
    S
    Registered number 05244513
    1 Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1 Langley Quay, Waterside Drive, Langley, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    1066 London Road, Leigh On Sea, Essex
    In Administration Corporate (8 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    E7 BUILDING SERVICES LIMITED - 2022-12-23
    E7 CONTRACTING LIMITED - 2015-10-07
    1066 London Road, Leigh-on-sea
    In Administration Corporate (4 parents)
    Profit/Loss (Company account)
    -560,321 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2019-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.