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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 8
  • 1
    Thornton, Robert Stanley
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-06-26
    OF - Director → CIF 0
  • 2
    Thornton, Joan Freda
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-06-26
    OF - Director → CIF 0
    Thornton, Joan Freda
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-06-26
    OF - Secretary → CIF 0
  • 3
    Mr Grant Hyland
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hughes, Joanna Jean Elizabeth
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2003-09-24
    OF - Director → CIF 0
  • 5
    Wilkinson, Michael John
    Company Director born in July 1942
    Individual (7 offsprings)
    Officer
    2002-06-26 ~ 2014-09-19
    OF - Director → CIF 0
    Wilkinson, Michael John
    Company Director
    Individual (7 offsprings)
    Officer
    2002-06-26 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 6
    Wilkinson, Peter Granville
    Retired born in July 1944
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-11-30
    OF - Director → CIF 0
    Wilkinson, Peter Granville
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 7
    Hyland, Granville
    Real Estate Advisor born in August 1950
    Individual (1 offspring)
    Officer
    2014-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Davies, Susan Lynn
    Business Adviser born in September 1959
    Individual (1 offspring)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Ms Susan Lynn Davies
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

LADY LANE WHARF LIMITED

Period: 2010-10-14 ~ 2021-03-23
Company number: 00714486
Registered names
LADY LANE WHARF LIMITED - Dissolved
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
40,307 GBP2015-12-31
40,748 GBP2014-12-31
Inventory/Stocks
3,785 GBP2015-12-31
4,100 GBP2014-12-31
Debtors
17,759 GBP2015-12-31
15,384 GBP2014-12-31
Cash at bank and in hand
4,034 GBP2015-12-31
5,339 GBP2014-12-31
Current Assets
25,578 GBP2015-12-31
24,823 GBP2014-12-31
Current liabilities
172,617 GBP2015-12-31
213,467 GBP2014-12-31
Net Current Assets/Liabilities
-147,039 GBP2015-12-31
-188,644 GBP2014-12-31
Total Assets Less Current Liabilities
-106,732 GBP2015-12-31
-147,896 GBP2014-12-31
Provisions for liabilities and charges
5,034 GBP2015-12-31
9,565 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-111,766 GBP2015-12-31
-157,461 GBP2014-12-31
Called-up share capital
80 GBP2015-12-31
80 GBP2014-12-31
Retained earnings
-196,937 GBP2015-12-31
-157,541 GBP2014-12-31
Shareholder's fund
-111,766 GBP2015-12-31
-157,461 GBP2014-12-31
Cost/valuation of tangible fixed assets
277,034 GBP2015-12-31
275,309 GBP2014-12-31
Depreciation of tangible fixed assets
236,727 GBP2015-12-31
234,561 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
2,166 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
80 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
80 GBP2015-12-31
80 GBP2014-12-31

Related profiles found in government register
  • LADY LANE WHARF LIMITED
    Info
    EARLSWOOD MOTOR YACHT CLUB LIMITED - 2010-10-14
    Registered number 00714486
    Lady Lane Wharf, Lady Lane, Earlswood, Solihull B94 6AH
    PRIVATE LIMITED COMPANY incorporated on 1962-02-05 and dissolved on 2021-03-23 (59 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • LADY LANE WHARF LIMITED
    S
    Registered number 00714486
    Lady Lane Wharf, Lady Lane, Earlswood, Solihull, West Midlands, England, B94 6AH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LADY LANE WHARF (CATERING) LIMITED
    09772368
    Lady Lane Wharf Lady Lane, Earlswood, Solihull, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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