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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
Active 2
  • 1
    Smeath, Robert
    Solicitor born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressNew Quadrant Partners Limited, 1st Floor Holborn Gate, 330 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    100,421 GBP2024-04-30
    Officer
    icon of calendar 2020-07-27 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2021-03-22 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Urmston, Philip
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Langley, Stephen Jonathan
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2003-10-30
    OF - Director → CIF 0
  • 3
    Warburton, Lee Marcus
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Ian
    Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-24 ~ 2003-10-30
    OF - Director → CIF 0
    Wilkinson, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-02 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 5
    Thomson, Christopher John
    Chartered Accountant born in June 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2021-03-31
    OF - Director → CIF 0
    Thomson, Christopher John
    Aa
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2020-07-27
    OF - Secretary → CIF 0
    Mr Christopher John Thomson
    Born in June 1945
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Brown, Arlene Elizabeth
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Brown, David Alan
    Motor Dealer born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-04-02
    OF - Director → CIF 0
  • 8
    Riley, Jeffrey Holmes
    Solicitor born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2019-09-23
    OF - Director → CIF 0
parent relation
Company in focus

LHS REZ LIMITED

Previous names
LEXUS WARRINGTON LIMITED - 2001-02-22
SAVOY (WIGAN) LTD - 2003-12-24
MAINLAND MOTOR COMPANY LIMITED - 1997-01-17
NEWIG LIMITED - 2020-08-24
AUTO QUEST (M62) LIMITED - 2000-03-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Debtors
Current
2,025 GBP2022-03-31
2,025 GBP2021-03-31
Cash at bank and in hand
18,784 GBP2022-03-31
23,633 GBP2021-03-31
Current Assets
20,809 GBP2022-03-31
25,658 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,640 GBP2021-03-31
Net Current Assets/Liabilities
18,169 GBP2022-03-31
23,018 GBP2021-03-31
Total Assets Less Current Liabilities
18,169 GBP2022-03-31
23,018 GBP2021-03-31
Net Assets/Liabilities
18,169 GBP2022-03-31
23,018 GBP2021-03-31
Equity
Called up share capital
30,000 GBP2022-03-31
30,000 GBP2021-03-31
Capital redemption reserve
970,000 GBP2022-03-31
970,000 GBP2021-03-31
Retained earnings (accumulated losses)
-981,831 GBP2022-03-31
-976,982 GBP2021-03-31
Equity
18,169 GBP2022-03-31
23,018 GBP2021-03-31
Other Debtors
Current
2,025 GBP2022-03-31
2,025 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,640 GBP2022-03-31
2,640 GBP2021-03-31
Creditors
Current
2,640 GBP2022-03-31
2,640 GBP2021-03-31

  • LHS REZ LIMITED
    Info
    LEXUS WARRINGTON LIMITED - 2001-02-22
    SAVOY (WIGAN) LTD - 2001-02-22
    MAINLAND MOTOR COMPANY LIMITED - 2001-02-22
    NEWIG LIMITED - 2001-02-22
    AUTO QUEST (M62) LIMITED - 2001-02-22
    Registered number 01940005
    icon of address1st Floor Holborn Gate, 330 High Holborn, London WC1V 7PP
    PRIVATE LIMITED COMPANY incorporated on 1985-08-16 and dissolved on 2023-12-26 (38 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.