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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
    Brown, David Peter
    Individual (4 offsprings)
    Officer
    2007-10-08 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Sedler, Chloe Helene
    Born in September 1980
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Sedler, Chloe Helene
    Company Director born in September 1980
    Individual (1 offspring)
    2009-06-01 ~ 2016-04-15
    OF - Director → CIF 0
    Sedler, Chloe Helene
    Company Director
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 3
    Brown, Susan Patricia, Mrs.
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1995-12-13 ~ now
    OF - Director → CIF 0
    Mrs. Susan Patricia Brown
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Stevenson, David John
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 5
    Grieve, Gordon
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
  • 6
    Graf, Luc Maurice
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
    Graf, Luc Maurice
    Individual (1 offspring)
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
  • 7
    Sedler, Jonathan Samuel Max
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Graf, Jake Luc
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LANCASTER HEADS LIMITED

Period: 1996-12-10 ~ now
Company number: 00789016
Registered names
LANCASTER HEADS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Investment Property
1,420,000 GBP2025-01-31
1,420,000 GBP2024-01-31
Debtors
Current
13,727 GBP2025-01-31
19,001 GBP2024-01-31
Cash at bank and in hand
663,149 GBP2025-01-31
615,745 GBP2024-01-31
Current Assets
676,876 GBP2025-01-31
634,746 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-22,458 GBP2024-01-31
Net Current Assets/Liabilities
648,499 GBP2025-01-31
612,288 GBP2024-01-31
Total Assets Less Current Liabilities
2,068,499 GBP2025-01-31
2,032,288 GBP2024-01-31
Net Assets/Liabilities
2,068,499 GBP2025-01-31
2,032,288 GBP2024-01-31
Equity
Called up share capital
1,060 GBP2025-01-31
1,060 GBP2024-01-31
Share premium
60 GBP2025-01-31
60 GBP2024-01-31
Retained earnings (accumulated losses)
2,067,379 GBP2025-01-31
2,031,168 GBP2024-01-31
Equity
2,068,499 GBP2025-01-31
2,032,288 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
500 GBP2025-01-31
3,000 GBP2024-01-31
Prepayments/Accrued Income
Current
13,227 GBP2025-01-31
16,001 GBP2024-01-31
Corporation Tax Payable
Current
22,376 GBP2025-01-31
14,815 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
6,001 GBP2025-01-31
7,643 GBP2024-01-31
Creditors
Current
28,377 GBP2025-01-31
22,458 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,060 shares2025-01-31
1,060 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31

  • LANCASTER HEADS LIMITED
    Info
    SIMON (WIGS) LIMITED - 1996-12-10
    Registered number 00789016
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1964-01-23 (62 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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