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 4
  • 1
    Pull, Byron Howard
    Company Director born in May 1947
    Individual (29 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Duncan Robert
    Chartered Surveyor born in July 1960
    Individual (22 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
    Ferguson, Duncan Robert
    Chartered Surveyor
    Individual (22 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Lax, Andrew John Windle
    Company Director born in April 1949
    Individual (23 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
    Mr Andrew John Windle Lax
    Born in April 1949
    Individual (23 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kevill, John Townley
    Company Director born in May 1962
    Individual (33 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hexagon Directors Limited
    Individual
    Officer
    2006-02-07 ~ 2006-05-12
    OF - Director → CIF 0
  • 2
    Mr Andrew John Windle Lax
    Born in April 1949
    Individual (23 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr John Kevill
    Born in May 1962
    Individual (33 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Ten Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2006-02-07 ~ 2006-05-12
    PE - Secretary → CIF 0
  • 5
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -105,018 GBP2023-04-30
    Person with significant control
    2017-11-01 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LANCER PROPERTY HOLDINGS LIMITED

Previous name
HEXAGON 324 LIMITED - 2006-05-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
812 GBP2023-04-30
2,035 GBP2022-04-30
Fixed Assets - Investments
5,200 GBP2023-04-30
5,300 GBP2022-04-30
Fixed Assets
6,012 GBP2023-04-30
7,335 GBP2022-04-30
Debtors
17,577,630 GBP2023-04-30
19,865,895 GBP2022-04-30
Cash at bank and in hand
185,766 GBP2023-04-30
163,710 GBP2022-04-30
Current Assets
19,538,396 GBP2023-04-30
22,069,605 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-56,382 GBP2023-04-30
-58,630 GBP2022-04-30
Net Current Assets/Liabilities
19,482,014 GBP2023-04-30
22,010,975 GBP2022-04-30
Total Assets Less Current Liabilities
19,488,026 GBP2023-04-30
22,018,310 GBP2022-04-30
Equity
Called up share capital
61 GBP2023-04-30
61 GBP2022-04-30
Share premium
19,994 GBP2023-04-30
19,994 GBP2022-04-30
Capital redemption reserve
45 GBP2023-04-30
45 GBP2022-04-30
Retained earnings (accumulated losses)
19,467,926 GBP2023-04-30
21,998,210 GBP2022-04-30
Equity
19,488,026 GBP2023-04-30
22,018,310 GBP2022-04-30
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
39,512 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,700 GBP2023-04-30
37,477 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,223 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Other
812 GBP2023-04-30
2,035 GBP2022-04-30
Investments in group undertakings and participating interests
5,200 GBP2023-04-30
5,300 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
16,588 GBP2023-04-30
8,661 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
652,095 GBP2023-04-30
631,674 GBP2022-04-30
Amounts Owed By Related Parties
14,879,796 GBP2023-04-30
Current
17,209,865 GBP2022-04-30
Other Debtors
Amounts falling due within one year
2,026,357 GBP2023-04-30
2,012,901 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
17,577,630 GBP2023-04-30
19,865,895 GBP2022-04-30
Trade Creditors/Trade Payables
Current
4,503 GBP2023-04-30
6,574 GBP2022-04-30
Amounts owed to group undertakings
Current
202 GBP2023-04-30
202 GBP2022-04-30
Corporation Tax Payable
Current
27,164 GBP2023-04-30
13,651 GBP2022-04-30
Other Taxation & Social Security Payable
Current
7,917 GBP2023-04-30
1,275 GBP2022-04-30
Other Creditors
Current
16,596 GBP2023-04-30
36,928 GBP2022-04-30
Creditors
Current
56,382 GBP2023-04-30
58,630 GBP2022-04-30
Related profiles found in government register
  • LANCER PROPERTY HOLDINGS LIMITED
    Info
    HEXAGON 324 LIMITED - 2006-05-12
    Registered number 05700194
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2006-02-07 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • LANCER PROPERTY HOLDINGS LIMITED
    S
    Registered number 05700194
    Power House, Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8PA
    UNITED KINGDOM
    CIF 1
  • LANCER PROPERTY HOLDINGS LIMITED
    S
    Registered number 05700194
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Privat Company Limited By Shares in Companies House Register, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    KNIGHTSBRIDGE CENTRAL (15) LIMITED - 2018-06-08
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Active Corporate (5 parents)
    Equity (Company account)
    -260,887 GBP2023-04-30
    Person with significant control
    2024-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SILBURY 406 LIMITED - 2014-11-06
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    KNIGHTSBRIDGE CENTRAL (8) LIMITED - 2018-06-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    KNIGHTSBRIDGE CENTRAL (1) LIMITED - 2018-06-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    BERKELEY SQUARE HOLDINGS LIMITED - 2021-05-07
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    KNIGHTSBRIDGE CENTRAL (3) LIMITED - 2008-02-14
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    4 Southport Road, Chorley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,190,552 GBP2023-04-30
    Person with significant control
    2024-07-31 ~ 2024-07-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    SILBURY 406 LIMITED - 2014-11-06
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2014-10-03 ~ 2014-10-03
    CIF 1 - Director → ME
  • 3
    4 Southport Road, Chorley, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,104,167 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ 2024-07-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,784,922 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ 2024-07-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    KNIGHTSBRIDGE CENTRAL (6) LIMITED - 2010-10-12
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,274,262 GBP2021-04-30
    Person with significant control
    2016-06-30 ~ 2024-07-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    SHAW HILL HOLDINGS LIMITED - 2003-11-06
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (5 parents)
    Equity (Company account)
    132,574 GBP2022-04-30
    Person with significant control
    2016-06-30 ~ 2024-07-31
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    LANCER ASSET MANAGEMENT (INVESTMENTS) LIMITED - 2018-02-07
    LANCER ASSET MANAGEMENT LIMITED - 2008-02-14
    KNIGHTSBRIDGE CENTRAL (2) LIMITED - 2006-07-17
    3 Mandeville Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,718 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2018-01-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.