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
    Hogg, Dorothy Clare, The Hon
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hogg, James Richard Martin
    Director born in March 1951
    Individual (11 offsprings)
    Officer
    2010-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    SLX GROUP LIMITED - now
    SIMPLEX-TURBULO GROUP LIMITED - 2022-10-10
    SIMPLEX-TURBULO COMPANY LIMITED - 2013-01-31
    SIMPLEX-TURBULO MARINE CO.LIMITED - 1987-12-17
    Wherwell Priory, Wherwell, Andover, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,313,996 GBP2023-09-30
    Person with significant control
    2017-11-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mr. James Richard Martin Hogg
    Born in March 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bellamy, Andrew Graham Percival
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 3
    Brooking, Justin Alexander Spice
    Finance Director born in May 1966
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ 2019-10-04
    OF - Director → CIF 0
    Brooking, Justin Alexander Spice
    Individual (16 offsprings)
    Officer
    2010-07-28 ~ 2014-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LINCOLN DIESELS HOLDINGS LIMITED

Previous names
LINCOLN DIESELS SPARES LIMITED - 2017-09-20
LINCOLN DIESELS LIMITED - 2010-11-08
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-09-30
1 GBP2016-09-30
Net assets/liabilities including pension asset/liability
1 GBP2017-09-30
1 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-09-30
1 GBP2016-09-30
Shareholder's fund
1 GBP2017-09-30
1 GBP2016-09-30

Related profiles found in government register
  • LINCOLN DIESELS HOLDINGS LIMITED
    Info
    LINCOLN DIESELS SPARES LIMITED - 2017-09-20
    LINCOLN DIESELS LIMITED - 2010-11-08
    Registered number 07328317
    Wherwell Priory, Wherwell, Andover, Hampshire SP11 7JH
    Private Limited Company incorporated on 2010-07-28 and dissolved on 2021-10-05 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • LINCOLN DIESELS HOLDINGS LIMITED
    S
    Registered number 07328317
    Wherwell Priory, Wherwell, Andover, Hampshire, England, SP11 7JH
    Limited Company in Companies House, England
    CIF 1
  • LINCOLN DIESELS HOLDINGS LTD
    S
    Registered number 07328317
    Wherwell Priory, Wherwell, Andover, Hampshire, England, SP11 7JH
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • RHL DIESELS LIMITED - 2007-03-07
    Great Northern Terrace, Lincoln
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Great Northern Terrace, Lincoln
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-03-30 ~ 2021-09-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LINCOLN DIESELS SPARES LIMITED - 2010-11-08
    HELIOS ASSOCIATES LIMITED - 2004-10-29
    SHARESOME LIMITED - 1997-04-01
    Great Northern Terrace, Lincoln, Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    81,981 GBP2023-09-30
    Person with significant control
    2017-11-01 ~ 2021-09-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.