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
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (48 offsprings)
    Officer
    2017-01-03 ~ dissolved
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (48 offsprings)
    Officer
    2012-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Reid, Derek Robert Douglas
    Solicitor born in November 1965
    Individual (11 offsprings)
    Officer
    2008-10-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    HANSA RE & MARINE INSURANCE COMPANY (UK) LIMITED - 1999-07-02
    HANSA MARINE INSURANCE COMPANY (U.K.) LIMITED - 1992-07-14
    150, Minories, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SKANDIA MARINE INSURANCE COMPANY (UK) LIMITED - 2000-06-02
    VESTA (U.K.) INSURANCE COMPANY LIMITED - 1992-01-01
    3, Guildford Businss Park, Guildford, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Poyhonen, Jorma Tapani
    Insurance Executive born in July 1949
    Individual
    Officer
    2003-05-14 ~ 2007-08-28
    OF - Director → CIF 0
  • 2
    Turner, Alan John
    Chartered Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    2007-08-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Butchers, Catherine Mary
    Trainee Solicitor born in September 1975
    Individual
    Officer
    2000-10-30 ~ 2001-02-05
    OF - Director → CIF 0
  • 4
    Faxner, Goran
    Assurance Director born in June 1959
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Bamber, Anthony
    Chartered Insurer born in December 1956
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2003-05-14
    OF - Director → CIF 0
  • 6
    Christiansen, Steffen
    Assistant Manager born in July 1944
    Individual
    Officer
    2001-02-05 ~ 2004-03-29
    OF - Director → CIF 0
  • 7
    Hall, Stewart Nicholas
    Solicitor born in January 1973
    Individual
    Officer
    2000-10-30 ~ 2001-02-05
    OF - Director → CIF 0
    Hall, Stewart Nicholas
    Solicitor
    Individual
    Officer
    2000-10-30 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 8
    Areskoug, Sigvard Carl Johan
    Nordic Reinsurance Director born in February 1948
    Individual
    Officer
    2008-04-29 ~ 2008-10-03
    OF - Director → CIF 0
  • 9
    Hesselmann, Christian
    Insurance Executive born in February 1938
    Individual
    Officer
    2001-02-05 ~ 2002-03-20
    OF - Director → CIF 0
  • 10
    Theilgaard, Soren
    Lawyer born in November 1944
    Individual
    Officer
    2004-03-29 ~ 2008-04-29
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-29 ~ 2000-10-30
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-29 ~ 2000-10-30
    PE - Nominee Director → CIF 0
  • 13
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Corporate
    Officer
    2001-02-05 ~ 2012-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

LSU LIMITED

Previous name
KNIGHTCALL LIMITED - 2000-11-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3 GBP2016-12-31
3 GBP2015-12-31
Net assets/liabilities including pension asset/liability
3 GBP2016-12-31
3 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
3 GBP2016-12-31
3 GBP2015-12-31
Shareholder's fund
3 GBP2016-12-31
3 GBP2015-12-31

  • LSU LIMITED
    Info
    KNIGHTCALL LIMITED - 2000-11-01
    Registered number 03959730
    3 Guildford Business Park, Guildford, England And Wales GU2 8XG
    Private Limited Company incorporated on 2000-03-29 and dissolved on 2018-05-29 (18 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.