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
    Mr Colin Robert Holmes
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Mr Jason Clive Guest
    Born in July 1985
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Fowler, Bryan
    Director born in February 1986
    Individual (4 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr Andrew Charles Fentiman
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Mr Mitchell Holmes
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    Goodenough, Lee
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Tuffin, Peter
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
    Mr Peter Tuffin
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 10
  • 1
    Cowie, Seth John
    Salesman born in January 1987
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ 2017-02-09
    OF - Director → CIF 0
    Mr Seth John Cowie
    Born in January 1987
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2017-02-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Holmes, Colin Robert
    Salesman born in October 1963
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2019-01-10
    OF - Director → CIF 0
    Holmes, Colin Robert
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 3
    Guest, Jason Clive
    Salesman born in July 1985
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2019-01-10
    OF - Director → CIF 0
  • 4
    Mitchell, Paul Robert
    Welder born in July 1953
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 5
    Morton, Peter Gordon
    Landscaper born in August 1951
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Fentiman, Andrew Charles
    Business Manager born in May 1977
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 7
    Fowler, Stephen Cecil
    Individual
    Officer
    2006-11-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 8
    Holmes, Mitchell
    Salesman born in May 1974
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2017-02-09
    OF - Director → CIF 0
  • 9
    Cowley, Paul
    Workshop Manager born in April 1971
    Individual
    Officer
    2006-11-01 ~ 2017-02-09
    OF - Director → CIF 0
    Mr Paul Cowley
    Born in April 1971
    Individual
    Person with significant control
    2016-11-01 ~ 2017-02-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 10
    Tuffin, Peter
    Financial Manager born in September 1967
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2017-02-09
    OF - Director → CIF 0
parent relation
Company in focus

LUNWAYS CONSTRUCTION LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Net Assets/Liabilities
-18,306 GBP2023-08-31
-18,306 GBP2022-08-31
Equity
-18,306 GBP2023-08-31
-18,306 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-05-01 ~ 2022-08-31
  • LUNWAYS CONSTRUCTION LTD
    Info
    Registered number 05985552
    Holmes & Sons, Littleton Lane, Near Sparsholt, Winchester, Hampshire SO21 2LS
    Private Limited Company incorporated on 2006-11-01 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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