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 4
  • 1
    Thomas, Russell Arthur Gordon
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Thomas, Russell Arthur Gordon
    Individual (7 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Barber, Louise Laurel
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Lynn Patricia
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    LAUREL GORDON PROPERTIES LIMITED
    1 Archers Place, Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    178,736 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Russell Arthur Gordon Thomas
    Born in November 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-14
    PE - Has significant influence or controlCIF 0
  • 2
    Martin, Ian John
    Director born in July 1961
    Individual
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 3
    Thomas, Barry Adrian Southey
    Director born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2024-04-22
    OF - Director → CIF 0
    Thomas, Barry Adrian Southey
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2024-04-22
    OF - Secretary → CIF 0
    Mr Barry Adrian Southey Thomas
    Born in May 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-14
    PE - Has significant influence or controlCIF 0
  • 4
    Lodge, Michael John
    Individual (21 offsprings)
    Officer
    ~ 2009-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LAUREL GORDON PLC

Previous name
POLLCHIEF PUBLIC LIMITED COMPANY - 1988-12-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
43,050 GBP2022-03-31
43,050 GBP2021-03-31
Net Assets/Liabilities
42,397 GBP2022-03-31
42,397 GBP2021-03-31
Equity
Called up share capital
50,000 GBP2022-03-31
50,000 GBP2021-03-31
Retained earnings (accumulated losses)
-7,603 GBP2022-03-31
-7,603 GBP2021-03-31
Equity
42,397 GBP2022-03-31
42,397 GBP2021-03-31

  • LAUREL GORDON PLC
    Info
    POLLCHIEF PUBLIC LIMITED COMPANY - 1988-12-12
    Registered number 02298158
    1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey KT22 0BE
    Public Limited Company incorporated on 1988-09-20 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.