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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 6
  • 1
    Machan, Martin
    Chartered Accountant born in June 1955
    Individual (288 offsprings)
    Officer
    2013-01-21 ~ 2013-04-03
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Dolby, Neil Jonathan
    Chartered Accountant born in November 1967
    Individual (55 offsprings)
    Officer
    2013-04-03 ~ 2020-12-09
    OF - Director → CIF 0
  • 4
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (685 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (685 offsprings)
    Officer
    2013-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
    STANLEY DAVIS GROUP LIMITED
    - 2024-10-29 02413680
    HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
    LOMBARD STERLING LIMITED - 1989-11-01
    GARDALE LIMITED - 1989-09-27
    Lower Ground Floor, One George Yard, London, United Kingdom
    Active Corporate (25 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents, 195 offsprings)
    Person with significant control
    2020-06-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIMITED COMPANY RESTORATIONS LIMITED

Period: 2013-01-21 ~ 2023-04-25
Company number: 08369304
Registered name
LIMITED COMPANY RESTORATIONS LIMITED - Dissolved 14821495... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-01-31
1 GBP2021-01-31
Net Assets/Liabilities
1 GBP2022-01-31
1 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Equity
1 GBP2022-01-31
1 GBP2021-01-31

  • LIMITED COMPANY RESTORATIONS LIMITED
    Info
    Registered number 08369304
    5 Beech Close, Stanwell, Staines-upon-thames TW19 7UQ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-21 and dissolved on 2023-04-25 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.