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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.

Parent entities and officers 11
  • 1
    Vermeer, Benjamin
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Fultcher, Paul James
    Company Director born in August 1960
    Individual (11 offsprings)
    Officer
    2005-07-08 ~ 2007-09-11
    OF - Director → CIF 0
  • 3
    Parkinson, Ian William
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Mault, Andrew John
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Worswick, Gordon Johns
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    2005-07-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 6
    Cocker, Christopher John
    Company Director born in August 1949
    Individual (8 offsprings)
    Officer
    2005-07-08 ~ 2007-09-11
    OF - Director → CIF 0
    Cocker, Christopher John
    Individual (8 offsprings)
    Officer
    2005-07-08 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 7
    Butterworth, Simon Henry
    Company Director born in May 1953
    Individual (15 offsprings)
    Officer
    2005-07-08 ~ 2015-04-30
    OF - Director → CIF 0
    Butterworth, Simon Henry
    Individual (15 offsprings)
    Officer
    2007-09-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Parkinson, William Barry
    Company Director born in April 1940
    Individual (15 offsprings)
    Officer
    2005-07-08 ~ 2020-04-30
    OF - Director → CIF 0
    Mr William Barry Parkinson
    Born in April 1940
    Individual (15 offsprings)
    Person with significant control
    2017-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Halliwell, Robert William
    Director born in July 1983
    Individual (8 offsprings)
    Officer
    2021-09-27 ~ 2024-06-01
    OF - Director → CIF 0
  • 10
    CS DIRECTORS LIMITED
    - now 03760559
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (17 parents, 303 offsprings)
    Officer
    2005-04-27 ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (18 parents, 305 offsprings)
    Officer
    2005-04-27 ~ 2005-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LGH EUROPE LIMITED

Period: 2005-06-23 ~ now
Company number: 05436994
Registered names
LGH EUROPE LIMITED - now
MARPLACE (NUMBER 657) LIMITED - 2005-06-23 05436955... (more)
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.
Current assets - Investments
109,970 GBP2017-04-30
109,970 GBP2016-04-30
Current Assets
109,970 GBP2017-04-30
109,970 GBP2016-04-30
Current liabilities
0 GBP2017-04-30
0 GBP2016-04-30
Net Current Assets/Liabilities
109,970 GBP2017-04-30
109,970 GBP2016-04-30
Total Assets Less Current Liabilities
109,970 GBP2017-04-30
109,970 GBP2016-04-30
Non-current liabilities
-9,970 GBP2017-04-30
-9,970 GBP2016-04-30
Net assets/liabilities including pension asset/liability
100,000 GBP2017-04-30
100,000 GBP2016-04-30
Shareholder's fund
100,000 GBP2017-04-30
100,000 GBP2016-04-30

Related profiles found in government register
  • LGH EUROPE LIMITED
    Info
    MARPLACE (NUMBER 657) LIMITED - 2005-06-23
    Registered number 05436994
    120 Bolton Road, Atherton, Manchester M46 9JZ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • LGH EUROPE LTD
    S
    Registered number 05436994
    120, Bolton Road, Atherton, Manchester, United Kingdom, M46 9JZ
    CIF 1
  • LGH EUROPE LTD
    S
    Registered number 05436994
    120, Bolton Road, Atherton, Manchester, England, M46 9JZ
    Lgh Europe Ltd in England And Wales, England
    CIF 2
  • LGH EUROPE LTD
    S
    Registered number 05436994
    C/o Rotrex Group Ltd, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LGH CENTRAL LIMITED
    11884252
    120 Bolton Road, Atherton, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIFTING GEAR HIRE LIMITED
    - now 09888672 05436955... (more)
    ROTREX LIFTING GEAR LTD - 2016-08-26
    120 Bolton Road, Atherton, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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