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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
    Sanderson, Rupert Joseph
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Director → CIF 0
    Mr Rupert Joseph Sanderson
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Saunby, Kevin David
    Chartered Secretary
    Individual (34 offsprings)
    Officer
    2006-09-21 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 3
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    2006-05-25 ~ 2006-06-28
    OF - Director → CIF 0
  • 4
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2006-05-25 ~ 2006-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LASZLO HOLDINGS LIMITED

Period: 2006-05-25 ~ now
Company number: 05828892
Registered name
LASZLO HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
8,200 GBP2025-03-31
8,200 GBP2024-03-31
Debtors
49,693 GBP2025-03-31
49,387 GBP2024-03-31
Cash at bank and in hand
173 GBP2025-03-31
323 GBP2024-03-31
Current Assets
49,866 GBP2025-03-31
49,710 GBP2024-03-31
Creditors
Current
525 GBP2025-03-31
750 GBP2024-03-31
Net Current Assets/Liabilities
49,341 GBP2025-03-31
48,960 GBP2024-03-31
Total Assets Less Current Liabilities
57,541 GBP2025-03-31
57,160 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Share premium
297,500 GBP2025-03-31
297,500 GBP2024-03-31
Retained earnings (accumulated losses)
-249,959 GBP2025-03-31
-250,340 GBP2024-03-31
Equity
57,541 GBP2025-03-31
57,160 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
8,200 GBP2024-03-31
Investments in Group Undertakings
8,200 GBP2025-03-31
8,200 GBP2024-03-31
Other Creditors
Current
525 GBP2025-03-31
750 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 1
  • 1
    RUPERT SANDERSON SHOES LIMITED
    04256079
    61 Great Portland Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.