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 2
  • 1
    Mcrae, Frances Anne
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Mcrae, Frances Anne
    Company Director
    Individual (1 offspring)
    Officer
    2003-03-18 ~ now
    OF - Secretary → CIF 0
    Frances Anne Mcrae
    Born in August 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcrae, Hamish Malcolm Donald
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Mr Hamish Malcolm Donald Mcrae
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-03-18 ~ 2003-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAGGAN ENTERPRISES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,147,172 GBP2024-03-31
1,120,527 GBP2023-03-31
Current Assets
119,865 GBP2024-03-31
108,908 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-40,691 GBP2024-03-31
-39,958 GBP2023-03-31
Equity
1,226,786 GBP2024-03-31
1,189,917 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • LAGGAN ENTERPRISES LTD
    Info
    Registered number 04699972
    Hathaway House, Popes Drive, London N3 1QF
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.