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 1
  • Sanderson, Rupert Joseph
    Designer born in February 1966
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
    Mr Rupert Joseph Sanderson
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Saunby, Kevin David
    Chartered Secretary
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 2
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2006-05-25 ~ 2006-09-21
    PE - Secretary → CIF 0
  • 3
    16 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-25 ~ 2006-06-28
    PE - Director → CIF 0
parent relation
Company in focus

LASZLO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
8,200 GBP2024-03-31
8,200 GBP2023-03-31
Debtors
49,387 GBP2024-03-31
49,231 GBP2023-03-31
Cash at bank and in hand
323 GBP2024-03-31
529 GBP2023-03-31
Current Assets
49,710 GBP2024-03-31
49,760 GBP2023-03-31
Creditors
Current
750 GBP2024-03-31
820 GBP2023-03-31
Net Current Assets/Liabilities
48,960 GBP2024-03-31
48,940 GBP2023-03-31
Total Assets Less Current Liabilities
57,160 GBP2024-03-31
57,140 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
297,500 GBP2024-03-31
297,500 GBP2023-03-31
Retained earnings (accumulated losses)
-250,340 GBP2024-03-31
-250,360 GBP2023-03-31
Equity
57,160 GBP2024-03-31
57,140 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
8,200 GBP2023-03-31
Investments in Group Undertakings
8,200 GBP2024-03-31
8,200 GBP2023-03-31
Other Creditors
Current
750 GBP2024-03-31
820 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31

Related profiles found in government register
  • LASZLO HOLDINGS LIMITED
    Info
    Registered number 05828892
    61 Great Portland Street, London W1W 7LL
    Private Limited Company incorporated on 2006-05-25 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • LASZLO HOLDINGS LIMITED
    S
    Registered number 05828892
    19, Bruton Place, London, England, W1J 6LZ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 61 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    164,210 GBP2024-03-31
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of shares – 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.