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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 3
  • 1
    Radcliffe, Andrew Edward
    Born in December 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Law, Alistair
    Born in March 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ now
    OF - Director → CIF 0
    Law, Alistair
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-01-06
    icon of addressEsh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Pickett, Andrew Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 2
    Watson, Paul Garth
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Manning, Brian
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Radcliffe, Andrew Edward
    Individual (61 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 5
    Davies, John Peter
    Company Director born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Walker, Christopher
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 7
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-01-31
    OF - Director → CIF 0
    Sowerby, Mark
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 8
    MUCKLE DIRECTOR LIMITED - now
    icon of addressNorham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-02-19 ~ 2007-05-03
    PE - Director → CIF 0
  • 9
    MUCKLE SECRETARY LIMITED - now
    icon of addressNorham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-02-19 ~ 2007-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMSDEN & CARROLL LIMITED

Previous names
LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-02-17
LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED - 2011-01-06
LUMSDEN & CAROL (YORKSHIRE) LIMITED - 2007-05-22
NORHAM HOUSE 1111 LIMITED - 2007-05-15
LUMSDEN & CARROLL (YORKSHIRE) LIMITED - 2007-06-13
LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED - 2018-01-25
LUMSDEN & CARROLL (NORTHERN) LIMITED - 2007-06-26
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • LUMSDEN & CARROLL LIMITED
    Info
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-02-17
    LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED - 2011-02-17
    LUMSDEN & CAROL (YORKSHIRE) LIMITED - 2011-02-17
    NORHAM HOUSE 1111 LIMITED - 2011-02-17
    LUMSDEN & CARROLL (YORKSHIRE) LIMITED - 2011-02-17
    LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED - 2011-02-17
    LUMSDEN & CARROLL (NORTHERN) LIMITED - 2011-02-17
    Registered number 06115251
    icon of addressEsh House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.