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

LANSTAR HOLDINGS LIMITED

Previous name
SOVSHELFCO (NO.74) LIMITED - 1990-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
2,662,824 GBP2023-12-31
2,662,824 GBP2022-12-31
Current Assets
2,662,824 GBP2023-12-31
2,662,824 GBP2022-12-31
Net Current Assets/Liabilities
2,662,824 GBP2023-12-31
2,662,824 GBP2022-12-31
Total Assets Less Current Liabilities
2,662,824 GBP2023-12-31
2,662,824 GBP2022-12-31
Net Assets/Liabilities
2,662,824 GBP2023-12-31
2,662,824 GBP2022-12-31
Equity
Called up share capital
1,100,100 GBP2023-12-31
1,100,100 GBP2022-12-31
Revaluation reserve
1,350,000 GBP2023-12-31
1,350,000 GBP2022-12-31
Retained earnings (accumulated losses)
212,724 GBP2023-12-31
212,724 GBP2022-12-31
Equity
2,662,824 GBP2023-12-31
2,662,824 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
2,662,824 GBP2023-12-31
2,662,824 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
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 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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
Active 1
  • SANCTIONFORCE LIMITED - 1990-09-28
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → 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 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.