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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 5
  • 1
    Hill, Malcolm John
    Quantity Surveyor born in December 1957
    Individual (5 offsprings)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 2
    Hill, Geoffrey Peter
    Retired born in March 1928
    Individual (1 offspring)
    Officer
    ~ 1993-07-21
    OF - Director → CIF 0
  • 3
    Miller, David Charles Lawson
    Born in June 1958
    Individual (39 offsprings)
    Officer
    (before 1992-02-02) ~ now
    OF - Director → CIF 0
    Miller, David Charles Lawson
    Civil Engineer
    Individual (39 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr David Charles Lawson Miller
    Born in June 1958
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Miller, Jeremy James Lawson
    Futures Broker born in October 1959
    Individual (4 offsprings)
    Officer
    1994-07-05 ~ 2020-11-23
    OF - Director → CIF 0
  • 5
    Miller, James Lawson
    Chartered Builder born in January 1931
    Individual (20 offsprings)
    Officer
    ~ 2019-01-10
    OF - Director → CIF 0
parent relation
Company in focus

JAMES LAWSON HOLDINGS LIMITED

Period: 1988-04-02 ~ now
Company number: 00808608
Registered names
JAMES LAWSON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
302 GBP2024-11-30
302 GBP2023-11-30
Fixed Assets - Investments
1,727,963 GBP2024-11-30
1,727,963 GBP2023-11-30
Fixed Assets
1,728,265 GBP2024-11-30
1,728,265 GBP2023-11-30
Creditors
Current
1,650,552 GBP2024-11-30
1,650,552 GBP2023-11-30
Net Current Assets/Liabilities
-1,650,552 GBP2024-11-30
-1,650,552 GBP2023-11-30
Total Assets Less Current Liabilities
77,713 GBP2024-11-30
77,713 GBP2023-11-30
Equity
Called up share capital
47,313 GBP2024-11-30
47,313 GBP2023-11-30
Share premium
3,950 GBP2024-11-30
3,950 GBP2023-11-30
Capital redemption reserve
11,809 GBP2024-11-30
11,809 GBP2023-11-30
Retained earnings (accumulated losses)
14,641 GBP2024-11-30
14,641 GBP2023-11-30
Equity
77,713 GBP2024-11-30
77,713 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
302 GBP2023-11-30
Plant and equipment
779 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,081 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
779 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
779 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
302 GBP2024-11-30
302 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
1,727,963 GBP2023-11-30
Other Investments Other Than Loans
1,727,963 GBP2024-11-30
1,727,963 GBP2023-11-30
Amounts owed to group undertakings
Current
1,650,552 GBP2024-11-30
1,650,552 GBP2023-11-30

Related profiles found in government register
  • JAMES LAWSON HOLDINGS LIMITED
    Info
    J. LAWSON HOLDINGS LIMITED - 1988-04-02
    Registered number 00808608
    Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury HP22 5AH
    PRIVATE LIMITED COMPANY incorporated on 1964-06-11 (61 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • JAMES LAWSON HOLDINGS LIMITED
    S
    Registered number missing
    50, Aylesbury Road, Aston Clinton, Aylesbury, England, HP22 5AH
    Private Limited Company
    CIF 1
  • JAMES LAWSON HOLDINGS LIMITED
    S
    Registered number 00808608
    Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, Hp22 5ay, United Kingdom, HP22 5AH
    Limited Company in Regisrty Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROXYLIGHT HOLDINGS LIMITED
    03272314
    Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TMS CAPITAL LIMITED
    - now 03960337
    TWOWAYMARKETS LIMITED - 2009-09-08
    MOGUL MEDIA LIMITED - 2004-12-03
    The Innovation Centre University Way, Cranfield, Bedford
    Active Corporate (12 parents)
    Person with significant control
    2018-12-02 ~ 2022-10-05
    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

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