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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
Active 2
  • 1
    Ward, Peter John
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    OF - Director → CIF 0
    Mr Peter John Ward
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Ward, Christine Mary
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    OF - Director → CIF 0
    Ward, Christine Mary
    Retired
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Christine Mary Ward
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 3
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (85 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2008-05-21
    OF - Director → CIF 0
  • 4
    Mead, Kevin Thomas John
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Ford, Susan Elizabeth
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2008-05-09
    OF - Director → CIF 0
parent relation
Company in focus

LOMESHAYE PRODUCTION LIMITED

Previous name
IB PARTNER 131 LIMITED - 2007-03-19
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
1,015,234 GBP2022-03-31
Debtors
695 GBP2023-03-31
Cash at bank and in hand
1,013,584 GBP2023-03-31
Current Assets
1,014,279 GBP2023-03-31
Creditors
Current
43,600 GBP2023-03-31
40,149 GBP2022-03-31
Net Current Assets/Liabilities
970,679 GBP2023-03-31
-40,149 GBP2022-03-31
Total Assets Less Current Liabilities
970,679 GBP2023-03-31
975,085 GBP2022-03-31
Equity
Called up share capital
967,842 GBP2023-03-31
967,842 GBP2022-03-31
Retained earnings (accumulated losses)
2,837 GBP2023-03-31
7,243 GBP2022-03-31
Equity
970,679 GBP2023-03-31
975,085 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
Cost valuation
1,015,234 GBP2022-03-31
Disposals
-1,012,546 GBP2023-03-31
Other Investments Other Than Loans
1,015,234 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
695 GBP2023-03-31
Corporation Tax Payable
Current
695 GBP2022-03-31
Accrued Liabilities
Current
2,400 GBP2023-03-31
2,226 GBP2022-03-31

Related profiles found in government register
  • LOMESHAYE PRODUCTION LIMITED
    Info
    IB PARTNER 131 LIMITED - 2007-03-19
    Registered number 06027785
    icon of addressStones Throw 66 Downs Road, South Wonston, Winchester, Hampshire SO21 3EW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 and dissolved on 2024-04-09 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • LOMESHAYE PRODUCTION LIMITED
    S
    Registered number missing
    icon of addressStones Throw, 66 Downs Road, South Wonston, Winchester, Hampshire, SO21 3EW
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-01-19 ~ 2023-04-05
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.