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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Newman, Robert David
    Accountant born in December 1974
    Individual (182 offsprings)
    Officer
    2013-09-01 ~ 2014-04-01
    OF - Director → CIF 0
    2014-04-02 ~ 2014-04-03
    OF - Director → CIF 0
    Newman, Robert
    Individual (182 offsprings)
    Officer
    2014-04-03 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 2
    Law, Matthew Philip
    Individual (1 offspring)
    Officer
    2015-05-05 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 3
    Swift, Jessica Jane
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2014-03-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Mckeand, Iain Urquhart
    Financial Adviser & Mortgage B born in January 1963
    Individual (64 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
    Mr Iain Urquhart Mckeand
    Born in January 1963
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Sharrock, Laura Mcdonald
    Director born in March 1982
    Individual (17 offsprings)
    Officer
    2014-02-05 ~ 2014-02-06
    OF - Director → CIF 0
  • 6
    Turner, Rachel
    Individual (17 offsprings)
    Officer
    2004-03-16 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 7
    NOMINATED COMPANY SERVICES 2015 LIMITED
    09572322
    The Old County Police Station, Newhey Road, Milnrow, Rochdale, Lancashire, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2015-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    RDR BUSINESS SOLUTIONS LLP - now
    ACCOUNTS UNLOCKED LLP
    - 2019-10-16 OC344055 04170598... (more)
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (17 parents, 60 offsprings)
    Officer
    2010-03-16 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 9
    BERKELEY STRATEGY LIMITED
    06286031
    Unit 1, 70 Weston Street, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    AGELESS BIRD LLP - now
    CHANCERY ACCOUNTS LLP
    - 2016-07-16 OC376685 OC442735
    4th, Floor The Chancery, 58 Spring Gardens, Manchester, England
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2013-04-16 ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LION HOUSE PORTFOLIO LTD

Period: 2010-05-27 ~ now
Company number: 05074818
Registered names
LION HOUSE PORTFOLIO LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
119,769 GBP2015-08-31
133,749 GBP2014-08-31
Fixed Assets - Investments
421 GBP2015-08-31
421 GBP2014-08-31
Fixed Assets
120,190 GBP2015-08-31
134,170 GBP2014-08-31
Debtors
5,345,547 GBP2015-08-31
6,575,229 GBP2014-08-31
Cash at bank and in hand
701,661 GBP2015-08-31
52,400 GBP2014-08-31
Current Assets
6,047,208 GBP2015-08-31
6,627,629 GBP2014-08-31
Current liabilities
-2,465,712 GBP2015-08-31
-2,419,725 GBP2014-08-31
Net Current Assets/Liabilities
3,581,496 GBP2015-08-31
4,207,904 GBP2014-08-31
Total Assets Less Current Liabilities
3,701,686 GBP2015-08-31
4,342,074 GBP2014-08-31
Non-current liabilities
-4,587,999 GBP2015-08-31
-4,507,987 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-886,313 GBP2015-08-31
-165,913 GBP2014-08-31
Called-up share capital
100 GBP2015-08-31
100 GBP2014-08-31
Retained earnings
-886,413 GBP2015-08-31
-166,013 GBP2014-08-31
Shareholder's fund
-886,313 GBP2015-08-31
-165,913 GBP2014-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-08-31
100 shares2014-08-31
Value of shares allotted
Class 1 ordinary share
100 GBP2015-08-31
100 GBP2014-08-31
Related profiles found in government register
  • LION HOUSE PORTFOLIO LTD
    Info
    LION HOUSE PROPERTIES LIMITED - 2010-05-27
    Registered number 05074818
    1066 London Road, Leigh On Sea, Essex SS9 3NA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-03-16
    CIF 0
  • LION HOUSE PORTFOLIO LTD
    S
    Registered number 05074818
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom, TN23 3GP
    ENGLAND & WALES
    CIF 1 CIF 2
  • LION HOUSE PORTFOLIO LTD
    S
    Registered number 5074818
    The Chancery, Spring Gardens, Manchester, England, M2 1EW
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BEITRECRUITMENT LIMITED
    04571463
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2015-02-09 ~ dissolved
    CIF 10 - Director → ME
  • 2
    CDC FINANCIAL SOLUTIONS LLP
    - now OC346523
    CHASE SAUNDERS DMS LLP
    - 2010-08-10 OC346523
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2010-06-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    CHANCERY LAW (UK) LLP
    OC381243
    The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-31 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    COUNTRY PARK LANDSCAPES LLP
    OC348744
    First Floor Block A Loversall Court Clayfields, Tickhill Road Balby, Doncaster, South Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-01-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    EXCHANGE MEDIA LLP
    OC345895
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2011-04-01 ~ dissolved
    CIF 5 - LLP Member → ME
  • 6
    GHU 2015 LIMITED
    09622599
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2015-06-03 ~ 2016-06-04
    CIF 8 - Director → ME
  • 7
    HAREBROOK CAPITAL LLP
    OC404123
    Chichester House, 2 Chichester Street, Rochdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 8
    HONEY BADGER ENTERPRISES LTD
    09006009
    1 Charterhouse Mews, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control → OE
  • 9
    IN TOUCH FINANCIAL SOLUTIONS LLP
    OC352190
    Leonard Curtis Hollins Mount, Hollins Lane, Bury
    Dissolved Corporate (9 parents)
    Officer
    2010-06-30 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 10
    KENNEDY MCKEAND AGENCY LLP
    OC349458
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2011-02-28 ~ 2012-12-01
    CIF 6 - LLP Designated Member → ME
  • 11
    MAC CAPITAL LLP
    OC346024
    The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2011-05-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 12
    MAC IT SERVICES LLP
    OC385137
    The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-15 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 13
    NEWZ LEISURE LIMITED
    09145449
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (9 parents)
    Officer
    2015-03-27 ~ 2015-04-28
    CIF 9 - Director → ME
  • 14
    SEBAYLIS LTD
    08004229
    The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2013-02-13 ~ dissolved
    CIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.