logo
explain how to read the page

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
    Shaw, Natalie Amanda
    Born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Ainsworth, Jonathan Mark
    Born in March 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUniversal Point, Steelmans Road, Wednesbury, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Tourres, Valentine Florence Veronique
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 2
    Vinson, Jane Elizabeth
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Barnes, Richard Daniel
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Ingleby Holdings Limited
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2008-02-27
    OF - Director → CIF 0
  • 5
    Andrews, Peter Joseph
    Director born in March 1947
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Brew, Alistair Jeremy
    Venture Capitalist born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2008-04-02
    OF - Director → CIF 0
    Brew, Alistair Jeremy
    Director born in July 1973
    Individual (6 offsprings)
    icon of calendar 2008-04-02 ~ 2008-12-04
    OF - Director → CIF 0
  • 7
    Robertson, Zoe Sheila
    Individual
    Officer
    icon of calendar 2024-04-11 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 8
    Diamond, Steven John
    Chief Financial Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2023-03-08
    OF - Director → CIF 0
  • 9
    Smith, Michael James
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Woods Ballard, Patrick Robert
    Venture Capitalist born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2011-02-28
    OF - Director → CIF 0
  • 11
    Cavaghan, Andrew
    Venture Capitalist born in November 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ 2010-02-26
    OF - Director → CIF 0
  • 12
    Mathilakath, Santosh
    Chief Executive Officer born in May 1969
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2021-04-07
    OF - Director → CIF 0
  • 13
    Lawton, Philip James
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ 2024-04-11
    OF - Director → CIF 0
    Lawton, Philip James
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2024-04-11
    OF - Secretary → CIF 0
  • 14
    Coats, James
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Smith, Simon Mark
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Simpson, Jamie Alexander
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2024-04-11
    OF - Director → CIF 0
  • 17
    Tabner, Stephen John
    Financial Controller born in April 1969
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2024-06-27
    OF - Director → CIF 0
    Tabner, Stephen John
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 18
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2007-12-21 ~ 2008-02-27
    PE - Secretary → CIF 0
  • 19
    LONESTAR UK HOLDCO LIMITED - now
    INGLEBY (1766) LIMITED - 2008-03-31
    icon of addressGlobal Service Centre, Monmore Business Park, Dixon Street, Wolverhampton
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2008-04-02 ~ 2008-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LONESTAR UK HOLDCO LIMITED

Previous names
INGLEBY (1766) LIMITED - 2008-03-31
HYDROBOLT GROUP HOLDINGS LIMITED - 2024-06-10
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Related profiles found in government register
  • LONESTAR UK HOLDCO LIMITED
    Info
    INGLEBY (1766) LIMITED - 2008-03-31
    HYDROBOLT GROUP HOLDINGS LIMITED - 2008-03-31
    Registered number 06458828
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • HYDROBOLT GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressGlobal Service Centre, Monmore Business Park, Dixon Street, Wolverhampton, WV2 2EE
    CIF 1
  • LONESTAR UK HOLDCO LIMITED
    S
    Registered number 6458828
    icon of addressUniversal Point, Steelmans Road, Wednesbury, England, WS10 9UZ
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BIRMINGHAM COLDFORM & SCAFFOLD FITTINGS LIMITED - 1993-11-18
    RIGHTSOLVE LIMITED - 1988-04-13
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUniversal Point, Steelmans Road, Wednesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUniversal Point, Steelmans Road, Wednesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    HYDROBOLT TECHNOLOGIES LIMITED - 2002-02-19
    HYDROBOLT LIMITED - 2024-01-02
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUniversal Point, Steelmans Road, Wednesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,226,636 GBP2023-09-30
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUniversal Point, Steelmans Road, Wednesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressUniversal Point, Steelmans Road, Wednesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • INGLEBY (1766) LIMITED - 2008-03-31
    HYDROBOLT GROUP HOLDINGS LIMITED - 2024-06-10
    icon of addressUniversal Point, Steelmans Road, Wednesbury, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2008-04-02
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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