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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
Active 7
  • 1
    Bateman, Leanne
    Born in October 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Kerslake, Harold Robert
    Born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Vernon, Emily Kate
    Born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
    Vernon, Emily Kate
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Trotter, Owen
    Born in September 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Browning, James Scott
    Born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Carsley, David Derek
    Born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of address13, Park Place, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Brierley, Wayne Anthony
    Commercial Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Hall, James
    Director born in December 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2025-07-11
    OF - Director → CIF 0
    Mr James Hall
    Born in December 1969
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2020-01-24 ~ 2020-02-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mooney, Louise Jayne
    Operations Director born in November 1982
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Mr Harold Robert Kerslake
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-06 ~ 2025-07-23
    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
  • 5
    Carlisle, Glynn Roy
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-05-25
    OF - Director → CIF 0
  • 6
    Taylor, Sean Ronald
    Finance Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 7
    icon of address13, Park Place, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-02-06 ~ 2024-09-30
    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
parent relation
Company in focus

LOWTON INFRASTRUCTURE GROUP LIMITED

Previous names
LOWTON INFRASTRUCTURE SERVICES GROUP LIMITED - 2022-12-08
COMMHOIST HOLDINGS LIMITED - 2022-06-07
WHCOPETARD LIMITED - 2020-08-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,459,105 GBP2024-05-31
7,459,105 GBP2023-05-31
Debtors
9,939 GBP2024-05-31
9,939 GBP2023-05-31
Net Assets/Liabilities
-3,292,202 GBP2024-05-31
-2,487,628 GBP2023-05-31
Equity
Called up share capital
106 GBP2024-05-31
106 GBP2023-05-31
106 GBP2022-05-31
Share premium
996 GBP2024-05-31
996 GBP2023-05-31
996 GBP2022-05-31
Retained earnings (accumulated losses)
-3,293,304 GBP2024-05-31
-2,488,730 GBP2023-05-31
-1,773,644 GBP2022-05-31
Equity
-3,292,202 GBP2024-05-31
-2,196,295 GBP2022-05-31
Profit/Loss
-804,574 GBP2023-06-01 ~ 2024-05-31
-715,086 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
7,459,105 GBP2024-05-31
7,459,105 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Amount of corporation tax that is recoverable
9,939 GBP2024-05-31
9,939 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Remaining Borrowings
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
3,323,514 GBP2024-05-31
2,388,939 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Bank Borrowings
0 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-31
Non-current, Amounts falling due after one year
7,527,638 GBP2024-05-31
7,657,639 GBP2023-05-31
Related profiles found in government register
  • LOWTON INFRASTRUCTURE GROUP LIMITED
    Info
    LOWTON INFRASTRUCTURE SERVICES GROUP LIMITED - 2022-12-08
    COMMHOIST HOLDINGS LIMITED - 2022-12-08
    WHCOPETARD LIMITED - 2022-12-08
    Registered number 12422985
    icon of address77 Newton Road, Lowton, Warrington WA3 2AP
    PRIVATE LIMITED COMPANY incorporated on 2020-01-24 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • LOWTON INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 1242298
    icon of addressPocket Nook Lane, Lowton, Warrington, Cheshire, England, WA3 1AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • LOWTON INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 12422985
    icon of addressPocket Nook Lane, Lowton, Warrington, Cheshire, England, WA3 1AB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • LOWTON INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 12422985
    icon of addressPocket, Nook Lane, Lowton, Warrington, United Kingdom, WA3 1AB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address77 Newton Road, Lowton, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    COMMHOIST HOLDINGS LIMITED - 2020-08-05
    icon of address77 Newton Road, Lowton, Warrington, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address77 Newton Road, Lowton, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,443,980 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address77 Newton Road, Lowton, Warrington, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address77 Newton Road, Lowton, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address77 Newton Road, Lowton, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address77 Newton Road, Lowton, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.