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
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (39 offsprings)
    Officer
    2020-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    2021-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Blackburn, Sarah Ann
    Solicitor born in November 1980
    Individual (60 offsprings)
    Officer
    2020-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Latus, Sean
    Investment Officer born in April 1969
    Individual (59 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    CALISEN METERING HOLDINGS LIMITED - now
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    Building B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Vernon, John Robert William
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Donoghue, George Martin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Pijls, Henricus Lambertus
    Chief Executive born in December 1965
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Taylor, David Michael
    Director born in October 1975
    Individual (19 offsprings)
    Officer
    2020-02-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Walker, Lesley Jane
    Company Director born in June 1975
    Individual
    Officer
    2014-09-18 ~ 2019-08-16
    OF - Director → CIF 0
  • 6
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    2020-02-25 ~ 2021-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LB DORMANT COMPANY 1 LIMITED

Previous name
LOWRI BECK DIRECT LIMITED - 2021-10-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2018-12-31
100 GBP2017-12-31
Total Assets Less Current Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31
Other Debtors
Current
100 GBP2018-12-31
100 GBP2017-12-31

  • LB DORMANT COMPANY 1 LIMITED
    Info
    LOWRI BECK DIRECT LIMITED - 2021-10-28
    Registered number 09225009
    Building B, Swan Meadow Road, Wigan WN3 5BB
    Private Limited Company incorporated on 2014-09-18 and dissolved on 2022-07-19 (7 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.