logo
explain how to read the page

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 15
  • 1
    North, Katrina Lorraine
    Chartered Accountant born in February 1981
    Individual (27 offsprings)
    Officer
    2020-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    North, Katrina Lorraine
    Individual (27 offsprings)
    Officer
    2020-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Colchester, John Edward
    Company Director born in October 1938
    Individual (7 offsprings)
    Officer
    1997-07-25 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Cartmell, Jennifer Carella
    Born in August 1976
    Individual (31 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Quigley, Paul
    Accountant born in July 1950
    Individual (38 offsprings)
    Officer
    1994-10-05 ~ 2000-11-30
    OF - Director → CIF 0
    Quigley, Paul
    Company Secretary Director born in July 1950
    Individual (38 offsprings)
    2001-03-01 ~ 2013-12-31
    OF - Director → CIF 0
    Quigley, Paul
    Individual (38 offsprings)
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
    Quigley, Paul
    Company Secretary Director
    Individual (38 offsprings)
    2000-05-26 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 5
    Sotoudeh, Reza
    Born in September 1979
    Individual (33 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Sotoudeh, Reza
    Individual (33 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Shopland, Geoffrey Michael
    Venture Capitalist born in October 1946
    Individual (16 offsprings)
    Officer
    ~ 1997-03-23
    OF - Director → CIF 0
  • 7
    Sheldon, Ronald Frank
    Venture Capitalist born in May 1947
    Individual (34 offsprings)
    Officer
    ~ 2000-08-24
    OF - Director → CIF 0
  • 8
    Pee, Kenneth Arthur
    Director born in January 1941
    Individual (29 offsprings)
    Officer
    2000-08-24 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Gould, Heather Margaret Trewman
    Director born in August 1941
    Individual (32 offsprings)
    Officer
    2000-08-24 ~ 2025-08-01
    OF - Director → CIF 0
  • 10
    Theobald, Simon Adam
    Director born in June 1958
    Individual (34 offsprings)
    Officer
    2002-03-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 11
    Dibben, Nigel John
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 12
    Dollen, Brian
    Director born in March 1967
    Individual (42 offsprings)
    Officer
    2009-06-19 ~ 2020-06-30
    OF - Director → CIF 0
    Dollen, Brian
    Accountant
    Individual (42 offsprings)
    Officer
    2006-04-24 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 13
    Walker, John, Dr
    Venture Capitalist born in April 1940
    Individual (17 offsprings)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
    1996-08-12 ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Weston, Paul Richard
    Director born in October 1954
    Individual (28 offsprings)
    Officer
    2000-08-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    CLEANSING SERVICE GROUP LIMITED
    - now 00530446
    CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED - 1982-04-29
    Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANSTAR HOLDINGS LIMITED

Period: 1990-09-28 ~ now
Company number: 02498095
Registered names
LANSTAR HOLDINGS LIMITED - now
SOVSHELFCO (NO.74) LIMITED - 1990-09-28 02498090... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
2,662,824 GBP2024-12-31
2,662,824 GBP2023-12-31
Current Assets
2,662,824 GBP2024-12-31
2,662,824 GBP2023-12-31
Net Current Assets/Liabilities
2,662,824 GBP2024-12-31
2,662,824 GBP2023-12-31
Total Assets Less Current Liabilities
2,662,824 GBP2024-12-31
2,662,824 GBP2023-12-31
Net Assets/Liabilities
2,662,824 GBP2024-12-31
2,662,824 GBP2023-12-31
Equity
Called up share capital
1,100,100 GBP2024-12-31
1,100,100 GBP2023-12-31
Revaluation reserve
1,350,000 GBP2024-12-31
1,350,000 GBP2023-12-31
Retained earnings (accumulated losses)
212,724 GBP2024-12-31
212,724 GBP2023-12-31
Equity
2,662,824 GBP2024-12-31
2,662,824 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
2,662,824 GBP2024-12-31
2,662,824 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LANSTAR HOLDINGS LIMITED
    Info
    SOVSHELFCO (NO.74) LIMITED - 1990-09-28
    Registered number 02498095
    Fusion 3, 1200 Parkway, Whiteley, Fareham PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 1990-05-02 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • LANSTAR HOLDINGS LIMITED
    S
    Registered number 02498095
    Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5TT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANSTAR PENSIONS MANAGEMENT LIMITED
    - now 02532366
    SANCTIONFORCE LIMITED - 1990-09-28
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-07-26 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.