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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 22
  • 1
    Surnam, Mahen Beejadursingh
    Born in December 1970
    Individual (88 offsprings)
    Officer
    2011-07-04 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Toms, Stephanie
    Individual (23 offsprings)
    Officer
    2009-06-08 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 3
    Gilding, Sally Margaret
    Born in March 1961
    Individual (61 offsprings)
    Officer
    2013-05-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Bland, Nicholas John
    Accountant born in September 1975
    Individual (120 offsprings)
    Officer
    2011-07-18 ~ 2014-08-08
    OF - Director → CIF 0
    Bland, Nicholas John
    Banker born in September 1975
    Individual (120 offsprings)
    2015-06-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 5
    Storey, Miles Beamish
    Born in May 1964
    Individual (35 offsprings)
    Officer
    2016-11-10 ~ 2020-07-30
    OF - Director → CIF 0
  • 6
    Masson, Sunil
    Born in November 1971
    Individual (280 offsprings)
    Officer
    2013-05-30 ~ 2022-08-05
    OF - Director → CIF 0
    Masson, Sunil
    Individual (280 offsprings)
    Officer
    2015-06-01 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 7
    Bozzino, Julius Manuel
    Born in October 1970
    Individual (192 offsprings)
    Officer
    2018-12-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Salamat, Sara
    Individual (13 offsprings)
    Officer
    2007-07-05 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 9
    Fox, Justin Robin Ferrers Jermy
    Treasurer born in March 1970
    Individual (32 offsprings)
    Officer
    2020-07-30 ~ 2025-08-12
    OF - Director → CIF 0
  • 10
    Fangoo, Thadeshwar Ashok
    Born in October 1977
    Individual (29 offsprings)
    Officer
    2011-11-09 ~ 2013-05-30
    OF - Director → CIF 0
  • 11
    Booth, Alan Denis
    Born in August 1981
    Individual (46 offsprings)
    Officer
    2014-08-08 ~ 2015-06-01
    OF - Director → CIF 0
  • 12
    Morton, Rafe
    Born in November 1970
    Individual (10 offsprings)
    Officer
    2007-07-25 ~ 2011-07-04
    OF - Director → CIF 0
  • 13
    Houston, Madeleine Ruth
    Born in July 1982
    Individual (15 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 14
    Upton, Christopher Roy
    Born in December 1986
    Individual (60 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 15
    Margolick, Jeffrey
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ 2011-07-18
    OF - Director → CIF 0
  • 16
    Collins, Robert Evan
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 17
    Lynch, Claire Ann
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 18
    Osborne, Jodie, Ms.
    Individual (4 offsprings)
    Officer
    2010-08-13 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 19
    Rudge, David
    Born in January 1970
    Individual (270 offsprings)
    Officer
    2018-12-19 ~ 2020-07-30
    OF - Director → CIF 0
  • 20
    Martin, Steven Philip, Dr
    Born in October 1958
    Individual (15 offsprings)
    Officer
    2007-07-05 ~ 2013-05-30
    OF - Director → CIF 0
  • 21
    Hart, Michael James
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2013-05-30 ~ 2016-11-10
    OF - Director → CIF 0
  • 22
    CLYDESDALE BANK PLC
    - now SC001111
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    30 St Vincent Place, St. Vincent Place, Glasgow, Scotland
    Active Corporate (113 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LANARK HOLDINGS LIMITED

Period: 2007-07-05 ~ now
Company number: 06302743
Registered name
LANARK HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-09-30
2 GBP2021-09-30
Cash at bank and in hand
12,500 GBP2022-09-30
12,500 GBP2021-09-30
Net Assets/Liabilities
12,502 GBP2022-09-30
12,502 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
6,251 GBP2021-10-01 ~ 2022-09-30
Equity
12,502 GBP2022-09-30
12,502 GBP2021-09-30

Related profiles found in government register
  • LANARK HOLDINGS LIMITED
    Info
    Registered number 06302743
    Suite 2, 7th Floor 50 Broadway, London, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-05 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • LANARK HOLDINGS LIMITED
    S
    Registered number 6302743
    Suite 2, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANARK FUNDING LIMITED
    06302746
    Suite 2, 7th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.