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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 2
  • 1
    John Tesei
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Regan, Hugh
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Tesei, John
    Attorney born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2024-05-20
    OF - Director → CIF 0
  • 2
    Koplik, Marc Stephen
    Attorney born in August 1946
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2007-07-11 ~ 2007-09-24
    PE - Director → CIF 0
    2007-07-11 ~ 2007-09-24
    PE - Secretary → CIF 0
  • 4
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2007-07-11 ~ 2007-09-24
    PE - Director → CIF 0
  • 5
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-09-24 ~ 2010-04-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address2nd 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
  • 7
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2010-04-22 ~ 2010-07-01
    PE - Secretary → 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
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
154,780 GBP2023-12-31
206,374 GBP2022-12-31
Fixed Assets - Investments
1,171,178 GBP2023-12-31
6,257,584 GBP2022-12-31
Fixed Assets
1,325,958 GBP2023-12-31
6,463,958 GBP2022-12-31
Debtors
Non-current
629,610 GBP2023-12-31
629,610 GBP2022-12-31
Current
283,106 GBP2023-12-31
178,227 GBP2022-12-31
Cash at bank and in hand
606 GBP2023-12-31
81 GBP2022-12-31
Current Assets
913,322 GBP2023-12-31
807,918 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,595,197 GBP2023-12-31
-7,069,701 GBP2022-12-31
Net Current Assets/Liabilities
-8,681,875 GBP2023-12-31
-6,261,783 GBP2022-12-31
Total Assets Less Current Liabilities
-7,355,917 GBP2023-12-31
202,175 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-142,814 GBP2022-12-31
Net Assets/Liabilities
-8,464,800 GBP2023-12-31
59,361 GBP2022-12-31
Equity
Called up share capital
1,640,411 GBP2023-12-31
1,640,411 GBP2022-12-31
1,648,411 GBP2022-01-01
Share premium
6,534 GBP2023-12-31
6,534 GBP2022-12-31
6,534 GBP2022-01-01
Capital redemption reserve
2,773,000 GBP2023-12-31
2,773,000 GBP2022-12-31
2,765,000 GBP2022-01-01
Retained earnings (accumulated losses)
-12,884,745 GBP2023-12-31
-4,360,584 GBP2022-12-31
-2,065,417 GBP2022-01-01
Profit/Loss
-8,524,161 GBP2023-01-01 ~ 2023-12-31
-2,287,167 GBP2022-01-01 ~ 2022-12-31
Equity
-8,464,800 GBP2023-12-31
59,361 GBP2022-12-31
2,354,528 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-8,524,161 GBP2023-01-01 ~ 2023-12-31
-2,287,167 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
257,968 GBP2023-12-31
257,968 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
51,594 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
51,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103,188 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
154,780 GBP2023-12-31
206,374 GBP2022-12-31
Investments in Subsidiaries
1,171,178 GBP2023-12-31
6,257,584 GBP2022-12-31
Other Debtors
Non-current
629,610 GBP2023-12-31
629,610 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
283,106 GBP2023-12-31
178,208 GBP2022-12-31
Other Debtors
Current
19 GBP2022-12-31
Cash and Cash Equivalents
606 GBP2023-12-31
81 GBP2022-12-31
Bank Borrowings
Current
95,356 GBP2023-12-31
99,601 GBP2022-12-31
Other Remaining Borrowings
Current
5,233,333 GBP2023-12-31
5,107,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
157,420 GBP2023-12-31
Amounts owed to group undertakings
Current
134,706 GBP2023-12-31
303,441 GBP2022-12-31
Other Creditors
Current
3,897,309 GBP2023-12-31
1,339,802 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
77,073 GBP2023-12-31
219,357 GBP2022-12-31
Creditors
Current
9,595,197 GBP2023-12-31
7,069,701 GBP2022-12-31
Bank Borrowings
Non-current
42,216 GBP2023-12-31
142,814 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,066,667 GBP2023-12-31
Creditors
Non-current
1,108,883 GBP2023-12-31
142,814 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,550,020 shares2023-12-31
2,550,020 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.2037402023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 2 ordinary share
50,935.0000002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,019 shares2023-12-31
1,019 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1,000.0000002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,541,587 GBP2023-12-31
1,527,260 GBP2022-12-31
Between one and five year
6,407,842 GBP2023-12-31
6,233,985 GBP2022-12-31
More than five year
1,923,279 GBP2023-12-31
3,538,724 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,872,708 GBP2023-12-31
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
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 4 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
    icon of addressAlbany 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
    icon of addressAlbany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -305,466 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of addressAlbany 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
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.