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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 8
  • 1
    Carr, Bryan
    Born in July 1940
    Individual (9 offsprings)
    Officer
    2015-08-10 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Bryan Carr
    Born in July 1940
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Hughes, Lynn
    Manager born in July 1959
    Individual (585 offsprings)
    Officer
    2009-01-13 ~ 2009-01-13
    OF - Director → CIF 0
  • 3
    Mrs Margaret Anne Carr
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Rubin, Jonathan Scott
    Born in October 1984
    Individual (15 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Shaun Peter
    Drainage Engineer born in September 1975
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2017-05-02
    OF - Director → CIF 0
  • 6
    Carr, Jill Anne
    Teacher born in December 1983
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2018-07-27
    OF - Director → CIF 0
  • 7
    Holden, Colin Bruce
    Director born in September 1965
    Individual (37 offsprings)
    Officer
    2009-01-13 ~ 2015-08-10
    OF - Director → CIF 0
    Holden, Colin Bruce
    Developer born in September 1965
    Individual (37 offsprings)
    2018-07-27 ~ 2021-11-22
    OF - Director → CIF 0
    Holden, Colin Bruce
    Director
    Individual (37 offsprings)
    Officer
    2009-01-13 ~ 2015-08-10
    OF - Secretary → CIF 0
    Mr Colin Bruce Holden
    Born in September 1965
    Individual (37 offsprings)
    Person with significant control
    2018-07-31 ~ 2021-11-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SHOGUN INVESTMENTS LINCOLN NO. 1 LIMITED
    13721232 13491077
    Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAUREATE HOUSE MANAGEMENT COMPANY LIMITED

Period: 2009-01-13 ~ now
Company number: 06789763
Registered name
LAUREATE HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
10 GBP2024-01-31
10 GBP2023-01-31
Net Assets/Liabilities
10 GBP2024-01-31
10 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Equity
10 GBP2024-01-31
10 GBP2023-01-31

  • LAUREATE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06789763
    1 Nelson Mews, Southend On Sea, Essex SS1 1AL
    PRIVATE LIMITED COMPANY incorporated on 2009-01-13 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.