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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 8
  • 1
    Nealon, Wendy Diane
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2017-10-17
    OF - Director → CIF 0
    Nealon, Wendy Diane
    Director
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 2
    Harris, Robin Andrew
    Director born in January 1965
    Individual (25 offsprings)
    Officer
    2017-10-17 ~ 2021-06-15
    OF - Director → CIF 0
    Harris, Robin
    Individual (25 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Nealon, Brian Patrick
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Kendrew, Terence
    Director born in April 1959
    Individual (19 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Mr Alastair James Nealon
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    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
  • 6
    Nealon, Duncan Edward
    Company Director born in December 1977
    Individual (16 offsprings)
    Officer
    2010-11-30 ~ 2017-10-17
    OF - Director → CIF 0
    Mr Duncan Edward Nealon
    Born in December 1977
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    APROLIS UK LIMITED - now 02550150
    IMPACT FORK TRUCKS LIMITED
    - 2022-12-15 02550150
    CIRCLEREST LIMITED - 1991-02-22
    Citadel House, High Street, Hull, England
    Active Corporate (38 parents, 12 offsprings)
    Person with significant control
    2017-10-17 ~ dissolved
    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
  • 8
    DAFFERNS SECRETARIAL LIMITED 03363524
    Queens House, Queens Road, Coventry, West Midlands
    Dissolved Corporate (10 parents, 11 offsprings)
    Officer
    2006-05-04 ~ 2008-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BENDIGO MITCHELL (HOLDINGS) LIMITED

Period: 2008-03-11 ~ 2023-03-14
Company number: 05805789
Registered names
BENDIGO MITCHELL (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
140,000 GBP2021-12-31
140,000 GBP2020-08-31
Current Assets
1 GBP2021-12-31
1 GBP2020-08-31
Creditors
Amounts falling due within one year
-110,000 GBP2021-12-31
-110,000 GBP2020-08-31
Net Current Assets/Liabilities
-109,999 GBP2021-12-31
-109,999 GBP2020-08-31
Total Assets Less Current Liabilities
30,001 GBP2021-12-31
30,001 GBP2020-08-31
Net Assets/Liabilities
30,001 GBP2021-12-31
30,001 GBP2020-08-31
Equity
30,001 GBP2021-12-31
30,001 GBP2020-08-31
Average Number of Employees
02020-09-01 ~ 2021-12-31
02019-09-01 ~ 2020-08-31

Related profiles found in government register
  • BENDIGO MITCHELL (HOLDINGS) LIMITED
    Info
    LANEON HOLDINGS LIMITED - 2008-03-11
    Registered number 05805789
    Unit 15 - 16 Gainsborough Close, Long Eaton, Nottingham NG10 1PX
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 and dissolved on 2023-03-14 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • BENDIGO MITCHELL (HOLDINGS) LIMITED
    S
    Registered number 05805789
    Unit 2, Farmer Ward Road, Kenilworth, Warwickshire, United Kingdom, CV8 2DH
    Limited Company in United Kindgom, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BENDIGO MITCHELL LIMITED
    01372254 08367741
    Unit 15 - 16 Gainsborough Close, Long Eaton, Nottingham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.