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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 10
  • 1
    Pickett, Andrew Russell
    Individual (40 offsprings)
    Officer
    2007-05-03 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 2
    Radcliffe, Andrew Edward
    Born in December 1973
    Individual (83 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
    Radcliffe, Andrew Edward
    Individual (83 offsprings)
    Officer
    2010-10-25 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 3
    Davies, John Peter
    Company Director born in May 1966
    Individual (31 offsprings)
    Officer
    2007-05-03 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Walker, Christopher
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 5
    Watson, Paul Garth
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Manning, Brian
    Director born in March 1957
    Individual (70 offsprings)
    Officer
    2007-05-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Law, Alistair
    Born in March 1971
    Individual (50 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
    Law, Alistair
    Individual (50 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Sowerby, Mark Andrew
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Director → CIF 0
    Sowerby, Mark
    Individual (64 offsprings)
    Officer
    2018-01-29 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 9
    NORHAM HOUSE DIRECTOR LIMITED
    COOLATINNEY DEVELOPMENTS LIMITED - now
    ARDTREA DEVELOPMENTS LIMITED - 2007-08-15
    NORHAM HOUSE 1115 LIMITED - 2007-08-01 06115193 06115212... (more)
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2007-02-19 ~ 2007-05-03
    OF - Director → CIF 0
    2007-02-19 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 10
    ESH CONSTRUCTION LIMITED
    - now 02529939 07190948
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-01-06
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2017-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUMSDEN & CARROLL LIMITED

Period: 2018-01-25 ~ now
Company number: 06115251
Registered names
LUMSDEN & CARROLL LIMITED - now
NORHAM HOUSE 1111 LIMITED - 2007-05-15 06115212... (more)
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 (NORTHERN) LIMITED - 2018-01-25
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2018-01-25
    LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED - 2018-01-25
    LUMSDEN & CARROLL (NORTHERN) LIMITED - 2018-01-25
    LUMSDEN & CARROLL (YORKSHIRE) LIMITED - 2018-01-25
    LUMSDEN & CAROL (YORKSHIRE) LIMITED - 2018-01-25
    NORHAM HOUSE 1111 LIMITED - 2018-01-25
    Registered number 06115251
    Esh House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.