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 2
  • 1
    Regan, Hugh
    Investment Banker born in September 1954
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 2
    John Tesei
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Tesei, John
    Attorney born in May 1948
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Koplik, Marc Stephen
    Attorney born in August 1946
    Individual
    Officer
    2007-09-27 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2007-09-24 ~ 2010-04-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    2010-04-22 ~ 2010-07-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 4
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Liquidation Corporate (4 parents, 59 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2010-10-14 ~ 2022-02-28
    PE - Secretary → CIF 0
  • 5
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    2007-07-11 ~ 2007-09-24
    PE - Director → CIF 0
    2007-07-11 ~ 2007-09-24
    PE - Secretary → CIF 0
  • 6
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2007-07-11 ~ 2007-09-24
    PE - Director → CIF 0
parent relation
Company in focus

LAIDLAW HOLDINGS LIMITED

Previous name
LAIDLAW HOLDINGS PLC - 2011-12-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment
206,374 GBP2022-12-31
257,968 GBP2021-12-31
Fixed Assets - Investments
6,257,584 GBP2022-12-31
4,410,133 GBP2021-12-31
Fixed Assets
6,463,958 GBP2022-12-31
4,668,101 GBP2021-12-31
Debtors
Non-current
629,610 GBP2022-12-31
629,610 GBP2021-12-31
Current
178,227 GBP2022-12-31
3,482,748 GBP2021-12-31
Current assets - Investments
515,611 GBP2021-12-31
Cash at bank and in hand
81 GBP2022-12-31
390 GBP2021-12-31
Current Assets
807,918 GBP2022-12-31
4,628,359 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,069,701 GBP2022-12-31
-6,702,132 GBP2021-12-31
Net Current Assets/Liabilities
-6,261,783 GBP2022-12-31
-2,073,773 GBP2021-12-31
Total Assets Less Current Liabilities
202,175 GBP2022-12-31
2,594,328 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-142,814 GBP2022-12-31
-239,800 GBP2021-12-31
Net Assets/Liabilities
59,361 GBP2022-12-31
2,354,528 GBP2021-12-31
Equity
Called up share capital
1,640,411 GBP2022-12-31
1,648,411 GBP2021-12-31
1,801,411 GBP2021-01-01
Share premium
6,534 GBP2022-12-31
6,534 GBP2021-12-31
6,534 GBP2021-01-01
Capital redemption reserve
2,773,000 GBP2022-12-31
2,765,000 GBP2021-12-31
2,612,000 GBP2021-01-01
Retained earnings (accumulated losses)
-4,360,584 GBP2022-12-31
-2,065,417 GBP2021-12-31
-4,697,380 GBP2021-01-01
Profit/Loss
-2,287,167 GBP2022-01-01 ~ 2022-12-31
2,763,463 GBP2021-01-01 ~ 2021-12-31
Equity
59,361 GBP2022-12-31
2,354,528 GBP2021-12-31
-277,435 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,287,167 GBP2022-01-01 ~ 2022-12-31
2,763,463 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
257,968 GBP2022-12-31
257,968 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
51,594 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,594 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
206,374 GBP2022-12-31
257,968 GBP2021-12-31
Other Debtors
Non-current
629,610 GBP2022-12-31
629,610 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
178,208 GBP2022-12-31
29,923 GBP2021-12-31
Other Debtors
Current
19 GBP2022-12-31
3,452,825 GBP2021-12-31
Cash and Cash Equivalents
81 GBP2022-12-31
390 GBP2021-12-31
Bank Borrowings
Current
99,601 GBP2022-12-31
82,255 GBP2021-12-31
Other Remaining Borrowings
Current
5,107,500 GBP2022-12-31
4,057,500 GBP2021-12-31
Trade Creditors/Trade Payables
Current
257,968 GBP2021-12-31
Amounts owed to group undertakings
Current
303,441 GBP2022-12-31
548,065 GBP2021-12-31
Other Creditors
Current
1,339,802 GBP2022-12-31
1,630,106 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
219,357 GBP2022-12-31
126,238 GBP2021-12-31
Creditors
Current
7,069,701 GBP2022-12-31
6,702,132 GBP2021-12-31
Bank Borrowings
Non-current
142,814 GBP2022-12-31
239,800 GBP2021-12-31
Creditors
Non-current
142,814 GBP2022-12-31
239,800 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,550,020 shares2022-12-31
2,550,020 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.2037402022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Par Value of Share
Class 2 ordinary share
50,935.0000002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,019 shares2022-12-31
1,027 shares2021-12-31
Par Value of Share
Class 3 ordinary share
1,000.0000002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,527,260 GBP2022-12-31
Between one and five year
6,233,985 GBP2022-12-31
More than five year
3,538,724 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,299,969 GBP2022-12-31
Related profiles found in government register
  • LAIDLAW HOLDINGS LIMITED
    Info
    LAIDLAW HOLDINGS PLC - 2011-12-29
    Registered number 06310081
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2007-07-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • LAIDLAW HOLDINGS LIMITED
    S
    Registered number 06310081
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SANDS BROTHERS INTERNATIONAL LIMITED - 2004-11-08
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -407,999 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BEALAW (840) LIMITED - 2007-07-11
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.