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
    Mullins, Anthony Patrick
    Businessman born in November 1947
    Individual (10 offsprings)
    Officer
    2010-04-19 ~ dissolved
    OF - director → CIF 0
    Dr Anthony Mullins
    Born in November 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Carrington, Richard James
    Engineer born in November 1960
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Bowen, Anthony John
    Managing Director born in November 1946
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ dissolved
    OF - director → CIF 0
  • 4
    Beausang, Brian
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2010-04-19 ~ dissolved
    OF - director → CIF 0
  • 5
    Murphy, Conor Gerard
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2010-04-19 ~ dissolved
    OF - director → CIF 0
    Murphy, Conor
    Individual (6 offsprings)
    Officer
    2010-04-19 ~ dissolved
    OF - secretary → CIF 0
parent relation
Company in focus

LUSAND HOLDINGS UK LIMITED

Previous name
CALOREX HOLDINGS LIMITED - 2016-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Net Assets/Liabilities
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
10,000 GBP2023-04-30
10,000 GBP2022-04-30

  • LUSAND HOLDINGS UK LIMITED
    Info
    CALOREX HOLDINGS LIMITED - 2016-10-27
    Registered number 07227543
    Faulkner House, Victoria Street, St Albans, Herts AL1 3SE
    Private Limited Company incorporated on 2010-04-19 and dissolved on 2024-06-18 (14 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.