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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
Active 3
  • 1
    Stuart, Ross Scott
    Born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Mccullagh, John Stuart
    Born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-28 ~ now
    OF - Director → CIF 0
    Mccullagh, John Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    LASHAM GLIDING SOCIETY LIMITED
    icon of addressLasham Gliding Society, Lasham Airfield, Alton, Hampshire, England
    Active Corporate (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Lewis, Christopher Robert
    Computer Consultant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-19 ~ 2012-10-28
    OF - Director → CIF 0
  • 2
    Phillips, David John
    Individual
    Officer
    icon of calendar 2003-04-12 ~ 2003-07-05
    OF - Secretary → CIF 0
  • 3
    Carpenter, John Richard, Dr
    Individual
    Officer
    icon of calendar 2006-01-07 ~ 2006-10-07
    OF - Secretary → CIF 0
  • 4
    Marczynski, Zenon
    Retired born in July 1951
    Individual
    Officer
    icon of calendar 2012-10-28 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Edwards, Thomas Adam
    Solicitor born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2002-03-21
    OF - Director → CIF 0
  • 6
    Clarke, Michael
    Retired born in February 1949
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Eva, Suzanne Mary
    Solicitor born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2002-03-21
    OF - Director → CIF 0
  • 8
    Moyse, Richard
    Gliding Club Manager born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-18 ~ 2012-10-31
    OF - Director → CIF 0
    Moyse, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2012-10-28
    OF - Secretary → CIF 0
  • 9
    Stuart, Ross Scott
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2008-07-19
    OF - Director → CIF 0
  • 10
    Mackinnon, Alastair Andrew
    Individual
    Officer
    icon of calendar 2006-10-07 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 11
    Gilbert, John Edward
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2003-04-12
    OF - Secretary → CIF 0
  • 12
    Dennis, Colin Harold
    Individual
    Officer
    icon of calendar 2003-07-05 ~ 2006-01-07
    OF - Secretary → CIF 0
  • 13
    icon of addressColumbia House 69 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-03 ~ 2002-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

LASHAM ESTATES LIMITED

Previous name
CEP 4 LIMITED - 2001-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Debtors
129,823 GBP2024-10-31
125,959 GBP2023-10-31
Cash at bank and in hand
15,466 GBP2024-10-31
9,435 GBP2023-10-31
Current Assets
145,289 GBP2024-10-31
135,394 GBP2023-10-31
Creditors
Current
104,130 GBP2024-10-31
95,744 GBP2023-10-31
Net Current Assets/Liabilities
41,159 GBP2024-10-31
39,650 GBP2023-10-31
Total Assets Less Current Liabilities
41,159 GBP2024-10-31
39,650 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
41,059 GBP2024-10-31
39,550 GBP2023-10-31
Equity
41,159 GBP2024-10-31
39,650 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
83,803 GBP2024-10-31
79,786 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
46,020 GBP2024-10-31
46,173 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
129,823 GBP2024-10-31
125,959 GBP2023-10-31
Corporation Tax Payable
Current
75,491 GBP2024-10-31
63,205 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
22,407 GBP2024-10-31
24,256 GBP2023-10-31
Accrued Liabilities
Current
6,232 GBP2024-10-31
8,283 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
226,509 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2023-11-01 ~ 2024-10-31

  • LASHAM ESTATES LIMITED
    Info
    CEP 4 LIMITED - 2001-11-12
    Registered number 04102113
    icon of addressLasham Gliding Society, Lasham Airfield, Alton, Hampshire GU34 5SS
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.