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 6
  • 1
    Mullins, Tony
    Company Director born in November 1947
    Individual (10 offsprings)
    Officer
    2004-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carrington, Richard James
    Engineer born in November 1960
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bowen, Anthony John
    Managing Director born in November 1946
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Beausang, Brian
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2004-11-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    Murphy, Conor Gerard
    Company Director born in January 1964
    Individual (6 offsprings)
    Officer
    2004-11-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    Unit 1 Kylemore Business Park, Kylemore Way, Inchicore, Dublin 8, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Abel, Gavin Ellis George
    Individual (4 offsprings)
    Officer
    2013-10-21 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 2
    Murphy, Conor Gerard
    Individual (6 offsprings)
    Officer
    2004-11-17 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 3
    Fost, Nigel Charles Philip
    Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2007-08-17
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-12 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-12 ~ 2004-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUSAND UK LIMITED

Previous names
CALOREX LIMITED - 2016-01-15
SHIPFOLDER LIMITED - 2004-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Net Current Assets/Liabilities
-2,142,684 GBP2021-03-31
-2,142,684 GBP2020-03-31
Total Assets Less Current Liabilities
-2,142,684 GBP2021-03-31
-2,142,684 GBP2020-03-31
Net Assets/Liabilities
-2,142,684 GBP2021-03-31
-2,142,684 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-2,142,685 GBP2021-03-31
-2,142,685 GBP2020-03-31
Equity
-2,142,684 GBP2021-03-31
-2,142,684 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Other Creditors
Amounts falling due within one year
2,142,684 GBP2021-03-31
2,142,684 GBP2020-03-31

  • LUSAND UK LIMITED
    Info
    CALOREX LIMITED - 2016-01-15
    SHIPFOLDER LIMITED - 2004-12-13
    Registered number 05256366
    Hill Dickinson Llp, 1 St Pauls Square, Liverpool L3 9SJ
    Private Limited Company incorporated on 2004-10-12 and dissolved on 2024-05-21 (19 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.