logo
explain how to read the page

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
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (97 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Christopher Edwin
    Born in June 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Gareth Wyn
    Born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Andrews, Paul Simon
    Born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
  • 7
    INHOCO 4092 LIMITED - 2005-05-26
    icon of addressChallenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Pollard, Carolyn Jane
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 2
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Hartland, Matthew Graham
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2013-03-31
    OF - Director → CIF 0
    Hartland, Matthew Graham
    Chief Finance Officer born in January 1971
    Individual (6 offsprings)
    icon of calendar 2017-03-14 ~ 2024-08-30
    OF - Director → CIF 0
  • 4
    Sunter, Timothy John
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2014-10-30
    OF - Director → CIF 0
  • 5
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 6
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Grinonneau, Mark William
    Director born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2013-09-30
    OF - Director → CIF 0
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (22 offsprings)
    icon of calendar 2015-06-18 ~ 2023-11-20
    OF - Director → CIF 0
  • 8
    Darch, Richard
    Company Director born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    icon of calendar 2017-11-22 ~ 2022-06-21
    OF - Director → CIF 0
  • 9
    Warner, Richard Edward Lubbock
    Business Development Director born in May 1952
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2017-11-22
    OF - Director → CIF 0
  • 10
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 11
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 12
    Holmes, Jonathan
    Chief Executive born in February 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Vermeer, Daniel Marinus Maria
    Associate Director born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2022-09-27
    OF - Director → CIF 0
  • 14
    Davies, Roger Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-15 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 15
    Carroll, Paul Bryan
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2014-01-21
    OF - Director → CIF 0
  • 16
    Prinsloo, Eugene Martin
    Development Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 2025-04-04
    OF - Director → CIF 0
  • 17
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 18
    Pokora, David Bernard
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2012-01-06
    OF - Director → CIF 0
  • 19
    Barnes, Simon John
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 20
    Taylor, John Ronald
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2010-12-16
    OF - Director → CIF 0
  • 21
    Gaffney, Kevin Joseph Leo
    Finance Director born in September 1957
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-07-08
    OF - Director → CIF 0
  • 22
    Rawlings, Nigel Keith
    Director born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 23
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 24
    Siew, Elaine Ee Leng
    Company Director born in August 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2011-11-09
    OF - Director → CIF 0
  • 25
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2013-09-23
    OF - Director → CIF 0
  • 26
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-21 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 27
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-05-12 ~ 2011-08-15
    PE - Secretary → CIF 0
  • 28
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2005-05-12 ~ 2005-06-02
    PE - Nominee Director → CIF 0
  • 29
    INHOCO 4092 LIMITED - 2005-05-26
    icon of addressFarncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-06-02 ~ 2012-05-15
    PE - Director → CIF 0
parent relation
Company in focus

DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

Previous name
INHOCO 4093 LIMITED - 2005-06-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
    Info
    INHOCO 4093 LIMITED - 2005-06-06
    Registered number 05450726
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
    S
    Registered number 05450726
    icon of addressChallenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 4094 LIMITED - 2005-05-26
    icon of addressChallenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.