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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 6
  • 1
    Hinks, Kathleen
    Born in October 1943
    Individual (4 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Hinks
    Born in October 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hinks, Frank
    Born in July 1944
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
    Hinks, Frank
    Managing Director
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2005-08-01
    OF - Secretary → CIF 0
    Mr Frank Hinks
    Born in July 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haworth, Linda
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cooper, Richard William
    Solicitor born in December 1945
    Individual (14 offsprings)
    Officer
    2008-04-30 ~ 2016-11-29
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-03-31 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-31 ~ 2003-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANCASTER HOUSE PROPERTIES LIMITED

Period: 2003-05-02 ~ now
Company number: 04717339
Registered names
LANCASTER HOUSE PROPERTIES LIMITED - now
WATERGUIDE LIMITED - 2003-05-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Debtors
141,063 GBP2023-03-31
Cash at bank and in hand
5,945 GBP2024-03-31
10,638 GBP2023-03-31
Current Assets
5,945 GBP2024-03-31
151,701 GBP2023-03-31
Creditors
Current
26,754 GBP2024-03-31
28,650 GBP2023-03-31
Net Current Assets/Liabilities
-20,809 GBP2024-03-31
123,051 GBP2023-03-31
Total Assets Less Current Liabilities
229,191 GBP2024-03-31
373,051 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
228,991 GBP2024-03-31
372,851 GBP2023-03-31
Equity
229,191 GBP2024-03-31
373,051 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Other Debtors
Current
141,063 GBP2023-03-31
Corporation Tax Payable
Current
66 GBP2024-03-31
1,987 GBP2023-03-31
Other Creditors
Current
26,000 GBP2023-03-31
Accrued Liabilities
Current
525 GBP2024-03-31
500 GBP2023-03-31

  • LANCASTER HOUSE PROPERTIES LIMITED
    Info
    WATERGUIDE LIMITED - 2003-05-02
    Registered number 04717339
    5 Chorley New Road, Bolton BL1 4QR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.