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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 35
  • 1
    Warner, Richard Edward Lubbock
    Business Development Director born in May 1952
    Individual (37 offsprings)
    Officer
    2015-02-27 ~ 2017-11-22
    OF - Director → CIF 0
  • 2
    Carroll, Paul Bryan
    Director born in March 1969
    Individual (98 offsprings)
    Officer
    2010-07-16 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Gaffney, Kevin Joseph Leo
    Finance Director born in September 1957
    Individual (5 offsprings)
    Officer
    2010-09-30 ~ 2011-07-08
    OF - Director → CIF 0
  • 4
    Darch, Richard
    Company Director born in December 1961
    Individual (76 offsprings)
    Officer
    2013-10-10 ~ 2014-06-30
    OF - Director → CIF 0
    2017-11-22 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Hartland, Matthew Graham
    Director born in January 1971
    Individual (25 offsprings)
    Officer
    2011-07-05 ~ 2013-03-31
    OF - Director → CIF 0
    2013-05-17 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (90 offsprings)
    Officer
    2013-10-03 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 8
    Barnes, Simon John
    Director born in June 1968
    Individual (42 offsprings)
    Officer
    2013-09-23 ~ 2015-06-18
    OF - Director → CIF 0
  • 9
    Grinonneau, Mark William
    Director born in April 1970
    Individual (142 offsprings)
    Officer
    2011-12-31 ~ 2013-09-30
    OF - Director → CIF 0
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (142 offsprings)
    2015-06-18 ~ 2023-11-20
    OF - Director → CIF 0
  • 10
    Vermeer, Daniel Marinus Maria
    Associate Director born in February 1981
    Individual (255 offsprings)
    Officer
    2018-05-22 ~ 2022-09-27
    OF - Director → CIF 0
  • 11
    Siew, Elaine Ee Leng
    Company Director born in August 1967
    Individual (97 offsprings)
    Officer
    2010-09-30 ~ 2011-11-09
    OF - Director → CIF 0
  • 12
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (67 offsprings)
    Officer
    2015-11-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 13
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 14
    Pokora, David Bernard
    Director born in December 1952
    Individual (27 offsprings)
    Officer
    2010-09-30 ~ 2012-01-06
    OF - Director → CIF 0
  • 15
    Jones, Gareth Wyn
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 16
    Raper, Sarah Anne, Dr
    Director born in October 1964
    Individual (69 offsprings)
    Officer
    2010-12-16 ~ 2013-09-23
    OF - Director → CIF 0
  • 17
    Prinsloo, Eugene Martin
    Development Director born in March 1971
    Individual (70 offsprings)
    Officer
    2023-12-08 ~ 2025-04-04
    OF - Director → CIF 0
  • 18
    Jones, David Richard
    Director born in February 1970
    Individual (84 offsprings)
    Officer
    2012-04-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 19
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-07-21 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 20
    Rawlings, Nigel Keith
    Director born in March 1956
    Individual (173 offsprings)
    Officer
    2011-11-09 ~ 2012-04-05
    OF - Director → CIF 0
  • 21
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (162 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 22
    Weaver, James Michael
    Born in January 1985
    Individual (52 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 23
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 24
    Walker, Christopher Edwin
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 25
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 26
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
    2021-03-01 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 27
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2014-01-21 ~ 2018-05-22
    OF - Director → CIF 0
  • 28
    Holmes, Jonathan
    Chief Executive born in February 1968
    Individual (86 offsprings)
    Officer
    2010-09-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 29
    Davies, Roger Andrew
    Individual (49 offsprings)
    Officer
    2011-08-15 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 30
    Sunter, Timothy John
    Director born in November 1957
    Individual (11 offsprings)
    Officer
    2010-08-25 ~ 2014-10-30
    OF - Director → CIF 0
  • 31
    Taylor, John Ronald
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    2010-09-30 ~ 2010-12-16
    OF - Director → CIF 0
  • 32
    DUDLEY INFRACARE LIFT LIMITED
    - now 05450724 05450729
    INHOCO 4092 LIMITED - 2005-05-26
    Farncombe House, Farncombe, Broadway, Worcestershire, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2005-06-02 ~ 2012-05-15
    OF - Director → CIF 0
  • 33
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2005-05-12 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 34
    DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    - now 05450730
    INHOCO 4095 LIMITED - 2005-06-06
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2005-05-12 ~ 2005-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUDLEY INFRACARE DEVELOPMENTS LIMITED

Period: 2005-05-26 ~ now
Company number: 05450728
Registered names
DUDLEY INFRACARE DEVELOPMENTS LIMITED - now
INHOCO 4096 LIMITED - 2005-05-26 05337155... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
16,957 GBP2024-09-30
16,957 GBP2023-09-30
Creditors
Amounts falling due within one year
-16,429 GBP2024-09-30
-16,429 GBP2023-09-30
Net Current Assets/Liabilities
528 GBP2024-09-30
528 GBP2023-09-30
Total Assets Less Current Liabilities
529 GBP2024-09-30
529 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
529 GBP2024-09-30
529 GBP2023-09-30
Equity
529 GBP2024-09-30
529 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • DUDLEY INFRACARE DEVELOPMENTS LIMITED
    Info
    INHOCO 4096 LIMITED - 2005-05-26
    Registered number 05450728
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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