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 5
  • 1
    Tray, Richard Lawrence
    Corporate Finance Executive born in October 1961
    Individual (8 offsprings)
    Officer
    2007-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Shaddick, Colin John
    Retired born in June 1958
    Individual (2 offsprings)
    Officer
    2018-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Ayub, Umer
    Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Sasson, Robert
    Fund Manager born in December 1964
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Mckenna, James
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Jones, Ian
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2014-08-27
    OF - Director → CIF 0
  • 2
    Smith, Ann
    Individual (13 offsprings)
    Officer
    2007-11-22 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 3
    French, Susan Patricia Ann
    Director born in April 1947
    Individual
    Officer
    2014-11-10 ~ 2024-06-19
    OF - Director → CIF 0
  • 4
    Cutler, Margaret Anna
    Retired born in July 1956
    Individual
    Officer
    2018-11-24 ~ 2023-08-11
    OF - Director → CIF 0
  • 5
    Adatia, Pankaj
    Individual (25 offsprings)
    Officer
    2011-04-01 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 6
    Taylor, Paul Graham
    Individual (558 offsprings)
    Officer
    2015-12-22 ~ 2025-04-15
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-22 ~ 2007-11-22
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2007-11-22
    PE - Director → CIF 0
parent relation
Company in focus

LANCASTER HOUSE (FREEHOLD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
21 GBP2023-12-31
21 GBP2022-12-31
Total Assets Less Current Liabilities
21 GBP2023-12-31
21 GBP2022-12-31
Net Assets/Liabilities
21 GBP2023-12-31
21 GBP2022-12-31
Equity
21 GBP2023-12-31
21 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • LANCASTER HOUSE (FREEHOLD) LIMITED
    Info
    Registered number 06434410
    33-35 Lancaster Gate, London W2 3LP
    Private Limited Company incorporated on 2007-11-22 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.