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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
    Allan, Jamie Watson
    Company Director born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allan, Keith Hugh
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Embassy, Newport Road, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,015 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lakin, Helen Mary
    Administrator born in April 1961
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2012-08-03
    OF - Director → CIF 0
    Lakin, Helen Mary
    Administrator
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2024-01-31
    OF - Secretary → CIF 0
    Mrs Helen Mary Lakin
    Born in April 1961
    Individual
    Person with significant control
    icon of calendar 2017-04-29 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lakin, Simon Jonathan
    Financial Adviser born in January 1962
    Individual
    Officer
    icon of calendar 2003-04-29 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Simon Jonathan Lakin
    Born in January 1962
    Individual
    Person with significant control
    icon of calendar 2017-04-29 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMON LAKIN FINANCIAL MANAGEMENT LIMITED

Previous name
SHL 2003 LIMITED - 2012-07-30
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Intangible Assets
417 GBP2023-03-31
Property, Plant & Equipment
133 GBP2023-03-31
Fixed Assets
550 GBP2023-03-31
Debtors
17,251 GBP2024-01-31
2,420 GBP2023-03-31
Cash at bank and in hand
10,877 GBP2024-01-31
10,537 GBP2023-03-31
Current Assets
28,128 GBP2024-01-31
12,957 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-01-31
-393 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-01-31
157 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-01-31
157 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
155 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-01-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-01-31
50,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2024-01-31
49,583 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
417 GBP2023-04-01 ~ 2024-01-31
Intangible Assets
Net goodwill
417 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,452 GBP2024-01-31
5,452 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,452 GBP2024-01-31
5,319 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133 GBP2023-04-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
133 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
17,251 GBP2024-01-31
Other Taxation & Social Security Payable
Current
14,734 GBP2024-01-31
12,408 GBP2023-03-31

  • SIMON LAKIN FINANCIAL MANAGEMENT LIMITED
    Info
    SHL 2003 LIMITED - 2012-07-30
    Registered number 04748046
    icon of addressThe Embassy, 389 Newport Road, Cardiff CF24 1TP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-29 and dissolved on 2024-08-27 (21 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-14
    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.