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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 10
  • 1
    Howell, Mark Nigel
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2023-05-04 ~ 2024-12-18
    OF - Director → CIF 0
  • 2
    Williams, Gareth
    Born in June 1976
    Individual (19 offsprings)
    Officer
    2024-09-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2023-05-04 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Perkins, Jane Louise
    Born in June 1980
    Individual (24 offsprings)
    Officer
    2023-05-04 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Hampsey, David
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Orla
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Delanty, Paul Christopher
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2022-01-28 ~ 2023-05-04
    OF - Director → CIF 0
  • 8
    Galloway, Graham James
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2022-01-28 ~ 2023-05-04
    OF - Director → CIF 0
    Galloway, Graham
    Individual (11 offsprings)
    Officer
    2022-01-28 ~ 2023-05-04
    OF - Secretary → CIF 0
    Mr Graham James Galloway
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    2022-01-28 ~ 2023-05-04
    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
  • 9
    Meechan, Ronald
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    THERMO KING UK LIMITED - now 00759572
    MARSHALL THERMO KING LIMITED - 2025-08-15 00759572
    MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED - 1982-12-15
    Control Building, The Airport, Newmarket Road, Cambridge, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2023-05-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LH NO 2 LTD

Period: 2022-01-28 ~ 2026-02-13
Company number: 13878567 14798002... (more)
Registered name
LH NO 2 LTD - Dissolved 14798002... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-28 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-28 ~ 2023-01-31
Equity
1 GBP2023-01-31

Related profiles found in government register
  • LH NO 2 LTD
    Info
    Registered number 13878567
    Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 2022-01-28 and dissolved on 2026-02-13 (4 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • LH NO 2 LTD
    S
    Registered number 13878567
    Lynstock Way, Lostock, Bolton, England, BL6 4SA
    Company Limited By Shares in England And Wales, England
    CIF 1
  • LH NO. 2 LTD
    S
    Registered number 13878567
    Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
    A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MICHAEL WARD LIMITED
    01911215
    Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-04-26 ~ 2023-05-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2023-05-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.