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
    Chartered Accountant born in November 1970
    Individual (17 offsprings)
    Officer
    2024-04-11 ~ now
    OF - director → CIF 0
  • 2
    Ainsworth, Jonathan Mark
    Director born in March 1975
    Individual (30 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → CIF 0
  • 3
    Universal Point, Steelmans Road, Wednesbury, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Robertson, Zoe Sheila
    Individual
    Officer
    2024-04-11 ~ 2024-08-16
    OF - secretary → CIF 0
  • 2
    Tabner, Stephen John
    Financial Controller born in April 1969
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2024-06-27
    OF - director → CIF 0
    Tabner, Stephen John
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2014-03-31
    OF - secretary → CIF 0
  • 3
    Mathilakath, Santosh
    Chief Executive Officer born in May 1969
    Individual
    Officer
    2014-03-31 ~ 2021-04-07
    OF - director → CIF 0
  • 4
    Cavaghan, Andrew
    Venture Capitalist born in November 1976
    Individual (26 offsprings)
    Officer
    2008-12-04 ~ 2010-02-26
    OF - director → CIF 0
  • 5
    Diamond, Steven John
    Chief Financial Officer born in January 1966
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2023-03-08
    OF - director → CIF 0
  • 6
    Woods Ballard, Patrick Robert
    Venture Capitalist born in March 1975
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2011-02-28
    OF - director → CIF 0
  • 7
    Ingleby Holdings Limited
    Individual
    Officer
    2007-12-21 ~ 2008-02-27
    OF - director → CIF 0
  • 8
    Brew, Alistair Jeremy
    Venture Capitalist born in July 1973
    Individual (7 offsprings)
    Officer
    2008-02-27 ~ 2008-04-02
    OF - director → CIF 0
    Brew, Alistair Jeremy
    Director born in July 1973
    Individual (7 offsprings)
    2008-04-02 ~ 2008-12-04
    OF - director → CIF 0
  • 9
    Coats, James
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2014-03-31
    OF - director → CIF 0
  • 10
    Smith, Simon Mark
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2008-04-02 ~ 2014-03-31
    OF - director → CIF 0
  • 11
    Lawton, Philip James
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ 2024-04-11
    OF - director → CIF 0
    Lawton, Philip James
    Individual (2 offsprings)
    Officer
    2014-03-31 ~ 2024-04-11
    OF - secretary → CIF 0
  • 12
    Barnes, Richard Daniel
    Director born in July 1972
    Individual
    Officer
    2008-04-02 ~ 2014-03-31
    OF - director → CIF 0
  • 13
    Tourres, Valentine Florence Veronique
    Individual
    Officer
    2008-02-27 ~ 2008-04-02
    OF - secretary → CIF 0
  • 14
    Vinson, Jane Elizabeth
    Director born in September 1971
    Individual (26 offsprings)
    Officer
    2012-02-24 ~ 2014-03-31
    OF - director → CIF 0
  • 15
    Smith, Michael James
    Director born in December 1973
    Individual (4795 offsprings)
    Officer
    2008-04-02 ~ 2014-03-31
    OF - director → CIF 0
  • 16
    Simpson, Jamie Alexander
    Director born in February 1967
    Individual
    Officer
    2008-04-02 ~ 2024-04-11
    OF - director → CIF 0
  • 17
    Andrews, Peter Joseph
    Director born in March 1947
    Individual
    Officer
    2008-04-02 ~ 2014-03-31
    OF - director → CIF 0
  • 18
    LONESTAR UK HOLDCO LIMITED - now
    INGLEBY (1766) LIMITED - 2008-03-31
    Global Service Centre, Monmore Business Park, Dixon Street, Wolverhampton
    Corporate (3 parents, 10 offsprings)
    Officer
    2008-04-02 ~ 2008-04-02
    PE - secretary → CIF 0
  • 19
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham, West Midlands
    Corporate (6 parents, 39 offsprings)
    Officer
    2007-12-21 ~ 2008-02-27
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

LONESTAR UK HOLDCO LIMITED

Previous names
HYDROBOLT GROUP HOLDINGS LIMITED - 2024-06-10
INGLEBY (1766) LIMITED - 2008-03-31
Standard Industrial Classification
25940 - Manufacture Of Fasteners And Screw Machine Products
Related profiles found in government register
  • LONESTAR UK HOLDCO LIMITED
    Info
    HYDROBOLT GROUP HOLDINGS LIMITED - 2024-06-10
    INGLEBY (1766) LIMITED - 2008-03-31
    Registered number 06458828
    Universal Point, Steelmans Road, Wednesbury, West Midlands WS10 9UZ
    Private Limited Company incorporated on 2007-12-21 (17 years 5 months). 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
    Global Service Centre, Monmore Business Park, Dixon Street, Wolverhampton, WV2 2EE
    CIF 1
  • LONESTAR UK HOLDCO LIMITED
    S
    Registered number 6458828
    Universal Point, Steelmans Road, Wednesbury, England, WS10 9UZ
    Limited Company in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Companies Register Of England And Wales, England
    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
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 2
    Universal Point, Steelmans Road, Wednesbury, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Universal Point, Steelmans Road, Wednesbury, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    HYDROBOLT LIMITED - 2024-01-02
    HYDROBOLT TECHNOLOGIES LIMITED - 2002-02-19
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Universal Point, Steelmans Road, Wednesbury, England
    Corporate (3 parents)
    Equity (Company account)
    2,226,636 GBP2023-09-30
    Person with significant control
    2024-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    Universal Point, Steelmans Road, Wednesbury, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    Universal Point, Steelmans Road, Wednesbury, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2024-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • HYDROBOLT GROUP HOLDINGS LIMITED - 2024-06-10
    INGLEBY (1766) LIMITED - 2008-03-31
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Corporate (3 parents, 10 offsprings)
    Officer
    2008-04-02 ~ 2008-04-02
    CIF 1 - secretary → ME

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