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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 9
  • 1
    Longden, Jennifer Margaret
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2022-09-14
    OF - Director → CIF 0
  • 2
    Longden, Simon Leslie
    Born in November 1940
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ 2021-08-09
    OF - Director → CIF 0
  • 3
    Jardine, Nicholas Robert
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Lovatt, Zoe
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Jardine, James
    Born in November 1986
    Individual (7 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Jardine, Joanne Mary
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Jardine, Joanne Mary
    Individual (5 offsprings)
    Officer
    2005-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Mary Jardine
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    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
  • 7
    Cowell, Trevor
    Born in November 1947
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2005-10-04 ~ 2005-10-04
    OF - Nominee Secretary → CIF 0
  • 9
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2273 offsprings)
    Officer
    2005-10-04 ~ 2005-10-04
    OF - Director → CIF 0
parent relation
Company in focus

HELSBY AND LONGDEN HOLDINGS LIMITED

Period: 2005-10-04 ~ now
Company number: 05583044
Registered name
HELSBY AND LONGDEN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,007,420 GBP2024-03-31
2,007,420 GBP2023-03-31
Debtors
1,997 GBP2024-03-31
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Current Assets
2,001 GBP2024-03-31
4 GBP2023-03-31
Creditors
Amounts falling due within one year
2,000 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
2,007,421 GBP2024-03-31
2,007,421 GBP2023-03-31
Equity
Called up share capital
945 GBP2024-03-31
945 GBP2023-03-31
Share premium
2,006,476 GBP2024-03-31
2,006,476 GBP2023-03-31
Equity
2,007,421 GBP2024-03-31
2,007,421 GBP2023-03-31
Amounts invested in assets
Non-current
2,007,420 GBP2024-03-31
2,007,420 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
2,000 GBP2024-03-31
Advances or credits made to directors during the period
-2,000 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
-2,000 GBP2024-03-31

Related profiles found in government register
  • HELSBY AND LONGDEN HOLDINGS LIMITED
    Info
    Registered number 05583044
    Unit 5 Ashville Way, Sutton Weaver, Runcorn, Cheshire WA7 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • HELSBY AND LONGDEN HOLDINGS LIMITED
    S
    Registered number 05583044
    Unit 5, Ashville Way, Sutton Weaver, Runcorn, England, WA7 3EZ
    Limited Company in Companies House, England
    CIF 1
  • HELSBY & LONGDEN HOLDINGS LTD
    S
    Registered number 05583044
    Unit 5, Ashville Way, Sutton Weaver, Runcorn, England, WA7 3EZ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GEM TRAILER RENTALS LIMITED
    08193193
    Unit 5 Ashville Industrial Estate, Ashville Way, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HELSBY AND LONGDEN LIMITED
    00369221
    Unit 5 Ashville Way, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.