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 5
  • 1
    Smith, David Andrew, Dr
    Chartered Certified Accountant born in September 1964
    Individual (9 offsprings)
    Officer
    2013-11-05 ~ now
    OF - director → CIF 0
  • 2
    Brown, Graeme Thomas
    Chartered Accountant born in October 1978
    Individual (7 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 3
    Nijhoff, Alex Reinier
    Engineer born in December 1981
    Individual (7 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 4
    Tillson, Mark
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - secretary → CIF 0
  • 5
    Tongue Lane Industrial Estate, Dew Pond Lane, Fairfield, Buxton, Derbyshire, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 10
  • 1
    Upton, Eric Peter
    Manufacturing Director born in November 1959
    Individual
    Officer
    2003-06-13 ~ 2013-11-05
    OF - director → CIF 0
    Upton, Eric Peter
    Individual
    Officer
    2003-06-13 ~ 2013-11-05
    OF - secretary → CIF 0
  • 2
    Gibney, Peter David
    Managing And Finance Director born in January 1954
    Individual
    Officer
    2003-06-13 ~ 2013-11-05
    OF - director → CIF 0
  • 3
    Hough, Richard James
    Individual
    Officer
    2013-11-05 ~ 2014-10-01
    OF - secretary → CIF 0
  • 4
    Duly, Richard Leslie
    Operations Director born in September 1954
    Individual
    Officer
    2005-01-04 ~ 2013-11-05
    OF - director → CIF 0
  • 5
    Boundy, Clare Louise
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2024-06-28
    OF - secretary → CIF 0
  • 6
    Smith, Brian
    Director born in April 1952
    Individual
    Officer
    2013-11-05 ~ 2024-09-13
    OF - director → CIF 0
  • 7
    Lake, John
    Materials Director born in January 1965
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2013-11-05
    OF - director → CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2003-06-13 ~ 2003-06-13
    OF - nominee-secretary → CIF 0
  • 9
    Tanner, David Robert
    Engineering Director born in August 1960
    Individual
    Officer
    2003-06-13 ~ 2013-11-05
    OF - director → CIF 0
  • 10
    Maskell, David John
    Commercial & Technical Directo born in December 1960
    Individual
    Officer
    2003-06-13 ~ 2013-11-05
    OF - director → CIF 0
parent relation
Company in focus

L.C.S. HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • L.C.S. HOLDINGS LIMITED
    Info
    Registered number 04797718
    Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton SK17 7LF
    Private Limited Company incorporated on 2003-06-13 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • L.C.S. HOLDINGS LIMITED
    S
    Registered number 04797718
    Unit 16, St. Josephs Close, Hove, East Sussex, United Kingdom, BN3 7ES
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 12-13 Tongue Lane Industrial Estate, Dew Pond Lane, Buxton, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.