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
Active 1
  • Lacey, Christopher Timothy
    Company Director born in April 1965
    Individual (14 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Timothy Lacey
    Born in April 1965
    Individual (14 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
Ceased 6
  • 1
    Hughes, Richard Anthony
    Individual
    Officer
    2004-10-18 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Field, Leslie Edward
    Company Secretary born in January 1934
    Individual (5 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
    Field, Leslie Edward
    Individual (5 offsprings)
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 3
    Lacey, William Joseph
    Builder (Retired) born in August 1999
    Individual
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 4
    Whitehorn, John
    Contracts Director born in January 1935
    Individual
    Officer
    ~ 1996-01-18
    OF - Director → CIF 0
  • 5
    Lacey, Timothy John Twyford
    Builder born in May 1935
    Individual
    Officer
    ~ 2001-07-30
    OF - Director → CIF 0
  • 6
    Mott, Graham Ridgway
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2004-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAM LACEY SUSTAINABLE HOMES LIMITED

Previous names
WILLIAM LACEY CONSTRUCTION LIMITED - 2009-11-20
WILLIAM LACEY (HOUNSLOW) LIMITED - 1985-02-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Net Assets/Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1,000 GBP2023-09-30
1,000 GBP2022-09-30

  • WILLIAM LACEY SUSTAINABLE HOMES LIMITED
    Info
    WILLIAM LACEY CONSTRUCTION LIMITED - 2009-11-20
    WILLIAM LACEY (HOUNSLOW) LIMITED - 1985-02-15
    Registered number 00858372
    18 Elmbridge House, Elmbridge Lane, Woking, Surrey GU22 9FY
    Private Limited Company incorporated on 1965-09-06 (59 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.