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 5
  • 1
    Lilly, Jason Warren
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Quinlan, Steven
    Financial Director born in June 1963
    Individual (5 offsprings)
    Officer
    2015-08-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Donnachie, Steven James
    Finance Director born in December 1977
    Individual (8 offsprings)
    Officer
    2020-03-05 ~ dissolved
    OF - director → CIF 0
  • 4
    Adent, John Edward
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ dissolved
    OF - director → CIF 0
  • 5
    ADGEN LIMITED - 2004-07-02
    BLP 988 LIMITED - 1998-10-14
    The Dairy School, Auchincruive, Ayr, Scotland
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    40,618,054 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Smith, Paul Gareth
    Chartered Accountant born in November 1973
    Individual (6 offsprings)
    Officer
    2014-11-05 ~ 2015-07-26
    OF - director → CIF 0
    Smith, Paul Gareth
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2015-08-26
    OF - secretary → CIF 0
  • 2
    Herbert, James Lamar
    Chief Executive Officer born in July 1940
    Individual (3 offsprings)
    Officer
    2015-08-26 ~ 2019-11-01
    OF - director → CIF 0
  • 3
    Holmes, Stephen Jeffrey Irwin, Dr
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    2015-08-26 ~ 2020-03-05
    OF - director → CIF 0
  • 4
    Morris, Ian Leslie
    Managing Director born in February 1964
    Individual
    Officer
    2014-05-01 ~ 2015-08-26
    OF - director → CIF 0
  • 5
    Goodwille, Colin
    Director born in August 1946
    Individual
    Officer
    2008-06-23 ~ 2015-08-26
    OF - director → CIF 0
  • 6
    Symmonds, Andrew Bryant
    Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    2009-07-15 ~ 2015-08-26
    OF - director → CIF 0
  • 7
    Gunlack, Robert Henry
    Financial Adviser born in February 1947
    Individual
    Officer
    2008-06-23 ~ 2012-04-30
    OF - director → CIF 0
  • 8
    Sullivan, Mark James
    Individual
    Officer
    2009-04-27 ~ 2014-01-01
    OF - secretary → CIF 0
  • 9
    Fraser-allen, William Thomas
    Chartered Accountant born in October 1970
    Individual (15 offsprings)
    Officer
    2011-03-04 ~ 2015-08-26
    OF - director → CIF 0
  • 10
    Cassells, John Maclaren, Dr
    Consultant born in August 1961
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2015-08-26
    OF - director → CIF 0
  • 11
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2008-03-10 ~ 2008-06-23
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 12
    SPARK VENTURES LIMITED - now
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33, Glasshouse Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-15 ~ 2011-03-04
    PE - director → CIF 0
  • 13
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2008-03-10 ~ 2009-04-27
    PE - secretary → CIF 0
parent relation
Company in focus

LAB M HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • LAB M HOLDINGS LIMITED
    Info
    Registered number 06528669
    1 Quest Park, Moss Hall Road, Heywood, Lancashire BL9 7JJ
    Private Limited Company incorporated on 2008-03-10 and dissolved on 2023-10-03 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • LAB M HOLDINGS LTD
    S
    Registered number 06528669
    1, Moss Hall Road, Bury, England, BL9 7JJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IDG (UK) LIMITED - 2006-09-28
    MALTHUS INTERNATIONAL LIMITED - 1996-04-16
    SWIRLPORT LIMITED - 1994-04-22
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.