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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 7
  • 1
    Ryan-hanstock, Jane Michelle
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Lauder, Andrew William
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2015-08-24
    OF - Director → CIF 0
  • 3
    Hutson, Michael
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
    Michael Hutson
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    RabastÉ, Rebecca Clare
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Em Secretarial Limited
    Individual (10 offsprings)
    Officer
    1999-03-10 ~ 2004-05-10
    OF - Nominee Secretary → CIF 0
  • 6
    E M Formations Limited
    Individual (21 offsprings)
    Officer
    1999-03-10 ~ 1999-11-05
    OF - Nominee Director → CIF 0
  • 7
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10 03520422
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LILACDENE LIMITED

Period: 2009-01-08 ~ now
Company number: 03730317
Registered names
LILACDENE LIMITED - now
GAVCO 177 LIMITED - 1999-11-17 03708366... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,492,725 GBP2024-12-31
1,492,725 GBP2023-12-31
Cash at bank and in hand
80 GBP2024-12-31
134 GBP2023-12-31
Net Current Assets/Liabilities
80 GBP2024-12-31
134 GBP2023-12-31
Total Assets Less Current Liabilities
1,492,805 GBP2024-12-31
1,492,859 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,447,211 GBP2024-12-31
-1,447,211 GBP2023-12-31
Net Assets/Liabilities
45,594 GBP2024-12-31
45,648 GBP2023-12-31
Equity
Called up share capital
25,491 GBP2024-12-31
25,491 GBP2023-12-31
Capital redemption reserve
13,725 GBP2024-12-31
13,725 GBP2023-12-31
Retained earnings (accumulated losses)
6,378 GBP2024-12-31
6,432 GBP2023-12-31
Equity
45,594 GBP2024-12-31
45,648 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,492,725 GBP2024-12-31
1,492,725 GBP2023-12-31
Creditors
Non-current
1,447,211 GBP2024-12-31
1,447,211 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
40,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,982 shares2024-12-31
10,982 shares2023-12-31
Equity
Called up share capital
25,491 GBP2024-12-31
25,491 GBP2023-12-31

Related profiles found in government register
  • LILACDENE LIMITED
    Info
    SPEED PLASTICS (HOLDINGS) LIMITED - 2009-01-08
    GAVCO 177 LIMITED - 2009-01-08
    Registered number 03730317
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • LILACDENE LIMITED
    S
    Registered number 03730317
    5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ROBER LIMITED
    - now 03086511
    ARTISTJUDGE LIMITED - 1995-10-06
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SPEED PLASTICS LIMITED
    02335046
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 OE

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