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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 8
  • 1
    Mrs Sarah Elizabeth Mcclean
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2025-05-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Owen, Robert Andrew
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Lunn, Russell
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Simpson, James George Peter
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2025-05-15
    OF - Director → CIF 0
  • 5
    Mcclean, Derek
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
    Mcclean, Noel Derek
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
    Mr Derek Mcclean
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2025-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    O'farrell, John Valentine
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2025-05-15
    OF - Director → CIF 0
    O'farrell, John Valentine
    Director
    Individual (2 offsprings)
    Officer
    2007-02-15 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2006-11-29 ~ 2006-12-07
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2006-11-29 ~ 2006-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REMORA GROUP LIMITED

Company number: 06013553
Registered names
REMORA GROUP LIMITED - now
LACKSTONE LTD - 2006-12-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
400,000 GBP2024-11-30
400,000 GBP2023-11-30
Fixed Assets
400,000 GBP2024-11-30
400,000 GBP2023-11-30
Creditors
Amounts falling due within one year
-27,568 GBP2024-11-30
-27,568 GBP2023-11-30
Net Current Assets/Liabilities
-27,568 GBP2024-11-30
-27,568 GBP2023-11-30
Total Assets Less Current Liabilities
372,432 GBP2024-11-30
372,432 GBP2023-11-30
Net Assets/Liabilities
372,432 GBP2024-11-30
372,432 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2023-11-30
Retained earnings (accumulated losses)
372,429 GBP2024-11-30
372,429 GBP2023-11-30
Equity
372,432 GBP2024-11-30
372,432 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Amounts invested in assets
Cost valuation, Non-current
400,000 GBP2023-11-30
Non-current
400,000 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • REMORA GROUP LIMITED
    Info
    LACKSTONE LTD - 2006-12-20
    Registered number 06013553
    Office 12, Hydra House, Hydra Business Park, Nether Lane, Sheffield S35 9ZX
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • REMORA GROUP LIMITED
    S
    Registered number 06013553
    Remora House, Capricorn Park, Blackburn, England, BB1 5QR
    Limited Company in Companies House Cardiff, Lancashire
    CIF 1
  • REMORA GROUP LTD
    S
    Registered number 06013553
    Remora House, Capricorn Park, Blakewater Road, Blackburn, England, BB1 5QR
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HCS REMORA LIMITED
    - now 04024694
    HCS (SYSTEMS SOLUTIONS) LIMITED - 2003-08-13
    STARCASTLE CONSULTANTS LIMITED - 2000-09-07
    Office 12, Hydra House, Hydra Business Park, Nether Lane, Sheffield, England
    Active Corporate (10 parents)
    Equity (Company account)
    106,371 GBP2024-11-30
    Person with significant control
    2016-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2016-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.