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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
    Nelson, Andrew William, Dr
    Born in January 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ now
    OF - Director → CIF 0
    Dr Andrew William Nelson
    Born in January 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nelson, James Timothy Andrew
    Born in February 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ now
    OF - Director → CIF 0
    Nelson, James Timothy Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ now
    OF - Secretary → CIF 0
    Mr James Timothy Andrew Nelson
    Born in February 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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 GBP2024-12-31
12 GBP2023-12-31
Debtors
0 GBP2024-12-31
159,993 GBP2023-12-31
Net Current Assets/Liabilities
-2,311 GBP2024-12-31
156,173 GBP2023-12-31
Total Assets Less Current Liabilities
-2,299 GBP2024-12-31
156,185 GBP2023-12-31
Net Assets/Liabilities
-148,162 GBP2024-12-31
-147,647 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
-148,182 GBP2024-12-31
-147,667 GBP2023-12-31
Equity
-148,162 GBP2024-12-31
-147,647 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
194 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
159,799 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
159,993 GBP2023-12-31
Amounts owed to group undertakings
Current
1,674 GBP2024-12-31
3,505 GBP2023-12-31
Other Creditors
Current
637 GBP2024-12-31
315 GBP2023-12-31
Creditors
Current
2,311 GBP2024-12-31
3,820 GBP2023-12-31
Other Creditors
Non-current
145,863 GBP2024-12-31
303,832 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
20 shares2023-12-31

Related profiles found in government register
  • LLANSANNOR HOUSE HOLDINGS LIMITED
    Info
    Registered number 06855811
    icon of addressLlansannor House, City, Cowbridge, Vale Of Glamorgan CF71 7RW
    PRIVATE LIMITED COMPANY incorporated on 2009-03-23 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • LLANSANNOR HOUSE HOLDINGS LIMITED
    S
    Registered number 06855811
    icon of addressLlansannor House, City, Cowbridge, Vale Of Glamorgan, United Kingdom, CF71 7RW
    Limited Company in Uk, Wales
    CIF 1
  • LLANSANNOR HOUSE HOLDINGS LTD
    S
    Registered number 06855811
    icon of addressLlansannor 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
    icon of address1 Hedel Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -125,376 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TRULUX LTD - 2013-04-02
    icon of addressLlansannor House, City, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.