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
    Laing, William Alfred
    Health Economist born in February 1945
    Individual (9 offsprings)
    Officer
    2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pollard, Keith Lindsay
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ward, Sarah
    Commercial Director born in January 1968
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 129 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2018-08-03 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    LAING & BUISSON LIMITED - 2016-08-12
    LAING & BUISSON PUBLICATIONS LIMITED - 2003-12-15
    RAPID 2506 LIMITED - 1987-01-22
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -103,975 GBP2023-12-31
    Person with significant control
    2019-01-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Pollard, Keith Lindsay
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2003-08-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Plowman, Piers Nicholas, Dr
    Physician born in June 1950
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Elphick, Henry Richard Francis
    Company Director born in September 1970
    Individual (9 offsprings)
    Officer
    2018-02-28 ~ 2020-12-10
    OF - Director → CIF 0
  • 4
    Harben House Harben Parade, Finchley Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,118,954 GBP2024-03-31
    Person with significant control
    2018-02-28 ~ 2019-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-06 ~ 2003-08-19
    PE - Nominee Director → CIF 0
  • 6
    THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    271, High Street, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2003-08-06 ~ 2018-08-03
    PE - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-08-06 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAINGBUISSON INTERNATIONAL LIMITED

Previous names
HEALTHCARE BUSINESS INTELLIGENCE LIMITED - 2019-05-13
LAINGBUISSON INTERNATIONAL LIMITED - 2018-06-26
INTUITION COMMUNICATION LIMITED - 2018-03-05
TREKWELL LTD - 2003-08-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Debtors
63,303 GBP2020-12-31
Cash at bank and in hand
2,460 GBP2021-12-31
5,876 GBP2020-12-31
Current Assets
2,460 GBP2021-12-31
69,179 GBP2020-12-31
Creditors
Current
64,204 GBP2021-12-31
66,588 GBP2020-12-31
Net Current Assets/Liabilities
-61,744 GBP2021-12-31
2,591 GBP2020-12-31
Total Assets Less Current Liabilities
-61,744 GBP2021-12-31
2,591 GBP2020-12-31
Equity
Called up share capital
16,500 GBP2021-12-31
16,500 GBP2020-12-31
Share premium
148,335 GBP2021-12-31
148,335 GBP2020-12-31
Retained earnings (accumulated losses)
-226,579 GBP2021-12-31
-162,244 GBP2020-12-31
Equity
-61,744 GBP2021-12-31
2,591 GBP2020-12-31
Other Debtors
Current
63,303 GBP2020-12-31
Accrued Liabilities
Current
1,201 GBP2021-12-31
3,302 GBP2020-12-31

Related profiles found in government register
  • LAINGBUISSON INTERNATIONAL LIMITED
    Info
    HEALTHCARE BUSINESS INTELLIGENCE LIMITED - 2019-05-13
    LAINGBUISSON INTERNATIONAL LIMITED - 2018-06-26
    INTUITION COMMUNICATION LIMITED - 2018-03-05
    TREKWELL LTD - 2003-08-22
    Registered number 04858023
    Harben House Harben Parade, Finchley Road, London NW3 6LH
    Private Limited Company incorporated on 2003-08-06 and dissolved on 2023-03-14 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • LAINGBUISSON INTERNATIONAL LIMITED
    S
    Registered number 04858023
    13a Harben Parade, Finchley Road, London, NW3 6LH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-07-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.