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
    Owen, David Colin
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Thums, Jamie
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Shadrick, Mark Henry
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 117 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Cocker, Neil David
    Company Director born in October 1966
    Individual (20 offsprings)
    Officer
    2021-11-09 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Birch, Paul James
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Mr David Colin Owen
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-12-14 ~ 2019-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Foster, Alan Peter
    Chartered Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ 2021-10-06
    OF - Director → CIF 0
  • 5
    Slessor, Stephen James
    Managing Director born in May 1976
    Individual (18 offsprings)
    Officer
    2021-11-09 ~ 2023-10-10
    OF - Director → CIF 0
  • 6
    Mr Jamie Thums
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-12-14 ~ 2019-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Taylor, Daniel Adam
    Chartered Accountant born in May 1982
    Individual (3 offsprings)
    Officer
    2019-10-04 ~ 2020-08-28
    OF - Director → CIF 0
  • 8
    Homer, John William
    Chief Executive born in April 1961
    Individual
    Officer
    2019-10-04 ~ 2020-09-24
    OF - Director → CIF 0
  • 9
    Langman, Andrew David
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Mr Andrew Peter Watson
    Born in May 1958
    Individual (15 offsprings)
    Person with significant control
    2016-12-14 ~ 2017-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Davy, Mark Robert
    Director born in November 1966
    Individual
    Officer
    2016-12-14 ~ 2019-10-04
    OF - Director → CIF 0
    2021-02-02 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    NMCN PLC
    - now
    NORTH MIDLAND CONSTRUCTION PUBLIC LIMITED COMPANY - 2018-11-26
    NORTH MIDLAND CONSTRUCTION COMPANY LIMITED - 1982-04-14
    Nmcn Plc, Nunn Close, The County Estate, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Liquidation Corporate (8 parents, 7 offsprings)
    Person with significant control
    2019-10-04 ~ 2021-11-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,573,583 GBP2020-12-31
1,573,583 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,440,530 GBP2020-12-31
-1,440,530 GBP2019-12-31
Net Current Assets/Liabilities
-1,440,530 GBP2020-12-31
-1,440,530 GBP2019-12-31
Total Assets Less Current Liabilities
133,053 GBP2020-12-31
133,053 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-85,340 GBP2020-12-31
-85,340 GBP2019-12-31
Net Assets/Liabilities
47,713 GBP2020-12-31
47,713 GBP2019-12-31
Equity
Called up share capital
47,713 GBP2020-12-31
47,713 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Investments in group undertakings and participating interests
1,573,583 GBP2020-12-31
1,573,583 GBP2019-12-31
Equity
Called up share capital
47,713 GBP2020-12-31
47,713 GBP2019-12-31
Related profiles found in government register
  • LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED
    Info
    Registered number 10525620
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    Private Limited Company incorporated on 2016-12-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED
    S
    Registered number 10525620
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England, UB8 2AD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GW 867 LIMITED - 2005-09-26
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,521,068 GBP2020-12-31
    Person with significant control
    2017-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.