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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 4
  • 1
    Scanlan, Frances Clare
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
    Scanlan, Frances Clare
    Mortgage Advisor
    Individual (4 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Secretary → CIF 0
    Frances Clare Scanlan
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smart, Rhoderick James Robert
    Property Owner born in August 1957
    Individual (11 offsprings)
    Officer
    2004-09-21 ~ 2023-11-03
    OF - Director → CIF 0
    Mr Rhoderick James Robert Smart
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-03
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2004-08-10 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2004-08-10 ~ 2004-09-21
    OF - Director → CIF 0
parent relation
Company in focus

LATERAL MONEY LIMITED

Period: 2005-06-02 ~ now
Company number: 05202199
Registered names
LATERAL MONEY LIMITED - now
PROFILESTAR LIMITED - 2005-06-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-08-31
100 GBP2024-08-31
Net Assets/Liabilities
100 GBP2025-08-31
100 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
100 GBP2025-08-31
100 GBP2024-08-31

  • LATERAL MONEY LIMITED
    Info
    PROFILESTAR LIMITED - 2005-06-02
    Registered number 05202199
    The Octagon Suite E2, 2nd Floor Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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