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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
Active 6
  • 1
    Poulten, Stewart John
    Born in March 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Hassell, Barry John
    Born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Robert James
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Milne, Kerwin Fraser
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Prior, Mark Hector
    Born in September 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Director → CIF 0
  • 6
    LONDON FITTINGS & FLANGES HOLDINGS LIMITED - 1996-07-22
    icon of addressLevel 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,124,396 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Clayton, Nicholas David
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    HARBEN NOMINEES LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2007-06-21 ~ 2007-06-21
    PE - Director → CIF 0
  • 3
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2007-06-21 ~ 2007-06-21
    PE - Secretary → CIF 0
  • 4
    LONDON FITTINGS & FLANGES HOLDINGS LIMITED - 1996-07-22
    icon of address37, Warren Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,124,396 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LFF SCOTLAND HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-72 GBP2024-01-01 ~ 2024-12-31
-104 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,000,000 GBP2024-01-01 ~ 2024-12-31
2,000,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,159,759 GBP2024-01-01 ~ 2024-12-31
2,309,854 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,119,819 GBP2024-01-01 ~ 2024-12-31
2,272,266 GBP2023-01-01 ~ 2023-12-31
Investment Property
1,650,000 GBP2024-12-31
1,650,000 GBP2023-12-31
Fixed Assets - Investments
42,424 GBP2024-12-31
42,424 GBP2023-12-31
Fixed Assets
1,692,424 GBP2024-12-31
1,692,424 GBP2023-12-31
Cash at bank and in hand
1,101,892 GBP2024-12-31
981,432 GBP2023-12-31
Net Current Assets/Liabilities
393,047 GBP2024-12-31
273,228 GBP2023-12-31
Total Assets Less Current Liabilities
2,085,471 GBP2024-12-31
1,965,652 GBP2023-12-31
Equity
Called up share capital
42,424 GBP2024-12-31
42,424 GBP2023-12-31
42,424 GBP2022-12-31
Retained earnings (accumulated losses)
2,043,047 GBP2024-12-31
1,923,228 GBP2023-12-31
1,650,962 GBP2022-12-31
Equity
2,085,471 GBP2024-12-31
1,965,652 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,119,819 GBP2024-01-01 ~ 2024-12-31
2,272,266 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,650,000 GBP2023-12-31
Corporation Tax Payable
Current
19,940 GBP2024-12-31
19,299 GBP2023-12-31
Other Creditors
Current
688,905 GBP2024-12-31
688,905 GBP2023-12-31
Creditors
Current
708,845 GBP2024-12-31
708,204 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,334 shares2024-12-31
23,334 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,090 shares2024-12-31
19,090 shares2023-12-31
Equity
Called up share capital
42,424 GBP2024-12-31
42,424 GBP2023-12-31
Related profiles found in government register
  • LFF SCOTLAND HOLDINGS LTD
    Info
    Registered number 06289180
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2007-06-21 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • LFF SCOTLAND HOLDINGS LIMITED
    S
    Registered number 06289180
    icon of addressLevel 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CELTGRADE LIMITED - 1990-05-16
    ASTC (SCOTLAND) LIMITED - 1990-11-27
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    4,810,401 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.