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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 2
  • 1
    Delanty, Paul Christopher
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Galloway, Graham James
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Galloway, Graham
    Individual (11 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Graham James Galloway
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LH NO 1 LTD

Period: 2022-01-28 ~ now
Company number: 13878706 13878733... (more)
Registered name
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,900,000 GBP2025-04-30
1,900,000 GBP2024-01-31
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-01-31
Net Current Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-01-31
Total Assets Less Current Liabilities
1,900,001 GBP2025-04-30
1,900,001 GBP2024-01-31
Equity
Called up share capital
1,900,000 GBP2025-04-30
1,900,000 GBP2024-01-31
Retained earnings (accumulated losses)
1 GBP2025-04-30
1 GBP2024-01-31
Equity
1,900,001 GBP2025-04-30
1,900,001 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-04-30
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
1,900,000 GBP2025-04-30
1,900,000 GBP2024-01-31

Related profiles found in government register
  • LH NO 1 LTD
    Info
    Registered number 13878706
    1 Worsley Court High Street, Worsley, Manchester M28 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-28 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • LH NO 1 LTD
    S
    Registered number 13878706
    Lynstock Way, Lostock, Bolton, England, BL6 4SA
    Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FLEET REFRIGERATION PARTS LTD
    - now 07896959
    TRANSPORT REFRIGERATION PARTS LTD - 2013-10-15
    UNICLA UK LTD - 2013-06-12
    1 Worsley Court High Street, Worsley, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-26 ~ 2023-04-26
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    LOSTOCK HOLDINGS LIMITED
    - now 05714900
    MICHAEL WARD HOLDINGS LIMITED - 2013-10-30
    HS 406 LIMITED - 2006-08-24
    1 Worsley Court High Street, Worsley, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LOSTOCK MOTOR WORKS LIMITED
    06247256
    Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-04-26 ~ 2023-04-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    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 ~ 2023-04-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.