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 3
  • 1
    Harris, Robin
    Individual (16 offsprings)
    Officer
    2017-10-17 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Kendrew, Terence
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    2017-10-17 ~ dissolved
    OF - director → CIF 0
  • 3
    APOLLO PLANT LIMITED - now
    APOLLO PLANT (HOLDINGS) LIMITED - 2006-03-09
    PULSECROWN LIMITED - 1994-07-20
    Citadel House, High Street, Hull, England
    Dissolved corporate (3 parents, 15 offsprings)
    Equity (Company account)
    -44,999 GBP2021-12-31
    Person with significant control
    2017-10-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Nealon, Brian Patrick
    Director born in March 1944
    Individual
    Officer
    2006-05-04 ~ 2010-11-29
    OF - director → CIF 0
  • 2
    Harris, Robin Andrew
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2017-10-17 ~ 2021-06-15
    OF - director → CIF 0
  • 3
    Mr Alastair James Nealon
    Born in August 1972
    Individual (2 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
  • 4
    Nealon, Duncan Edward
    Company Director born in December 1977
    Individual (9 offsprings)
    Officer
    2010-11-30 ~ 2017-10-17
    OF - director → CIF 0
    Mr Duncan Edward Nealon
    Born in December 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Nealon, Wendy Diane
    Director born in December 1944
    Individual
    Officer
    2008-03-05 ~ 2017-10-17
    OF - director → CIF 0
    Nealon, Wendy Diane
    Director
    Individual
    Officer
    2008-03-05 ~ 2017-10-17
    OF - secretary → CIF 0
  • 6
    DAFFERNS SECRETARIAL LIMITED
    Queens House, Queens Road, Coventry, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2006-05-04 ~ 2008-03-03
    PE - secretary → CIF 0
parent relation
Company in focus

BENDIGO MITCHELL (HOLDINGS) LIMITED

Previous name
LANEON HOLDINGS LIMITED - 2008-03-11
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 company status 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
Active 1
  • Unit 15 - 16 Gainsborough Close, Long Eaton, Nottingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    626,074 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.