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
    Nelson, James Timothy Andrew
    Managing Director born in February 1982
    Individual (7 offsprings)
    Officer
    2009-03-23 ~ now
    OF - director → CIF 0
    Nelson, James Timothy Andrew
    Individual (7 offsprings)
    Officer
    2009-03-23 ~ now
    OF - secretary → CIF 0
    Mr James Timothy Andrew Nelson
    Born in February 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nelson, Andrew William, Dr
    Ceo born in January 1955
    Individual (7 offsprings)
    Officer
    2009-03-23 ~ now
    OF - director → CIF 0
    Dr Andrew William Nelson
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LLANSANNOR HOUSE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12 GBP2023-12-31
12 GBP2022-12-31
Debtors
159,993 GBP2023-12-31
159,993 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,820 GBP2023-12-31
-3,505 GBP2022-12-31
Net Current Assets/Liabilities
156,173 GBP2023-12-31
156,488 GBP2022-12-31
Total Assets Less Current Liabilities
156,185 GBP2023-12-31
156,500 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-303,832 GBP2023-12-31
-303,832 GBP2022-12-31
Net Assets/Liabilities
-147,647 GBP2023-12-31
-147,332 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
-147,667 GBP2023-12-31
-147,352 GBP2022-12-31
Equity
-147,647 GBP2023-12-31
-147,332 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
194 GBP2023-12-31
Current
194 GBP2022-12-31
Other Debtors
Amounts falling due within one year
159,799 GBP2023-12-31
159,799 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
159,993 GBP2023-12-31
159,993 GBP2022-12-31
Amounts owed to group undertakings
Current
3,505 GBP2023-12-31
2,890 GBP2022-12-31
Other Creditors
Current
315 GBP2023-12-31
615 GBP2022-12-31
Creditors
Current
3,820 GBP2023-12-31
3,505 GBP2022-12-31
Other Creditors
Non-current
303,832 GBP2023-12-31
303,832 GBP2022-12-31

Related profiles found in government register
  • LLANSANNOR HOUSE HOLDINGS LIMITED
    Info
    Registered number 06855811
    Llansannor House, City, Cowbridge, Vale Of Glamorgan CF71 7RW
    Private Limited Company incorporated on 2009-03-23 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
  • LLANSANNOR HOUSE HOLDINGS LIMITED
    S
    Registered number 06855811
    Llansannor House, City, Cowbridge, Vale Of Glamorgan, United Kingdom, CF71 7RW
    Limited Company in Uk
    CIF 1
  • LLANSANNOR HOUSE HOLDINGS LTD
    S
    Registered number 06855811
    Llansannor House, City, Cowbridge, Vale Of Glamorgan, United Kingdom, CF71 7RW
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GREENLUX LIGHTING LIMITED - 2014-12-04
    1 Hedel Road, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    -133,993 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TRULUX LTD - 2013-04-02
    Llansannor House, City, Cowbridge, Vale Of Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.