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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
    Chamberlayne, Rosemary Helen
    Solicitor born in October 1978
    Individual (44 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (78 offsprings)
    Officer
    2015-06-16 ~ 2015-12-02
    OF - Director → CIF 0
  • 3
    Fullerlove, Michael Reame
    Solicitor born in May 1948
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Hunston, Paul David
    Solicitor born in October 1960
    Individual (106 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 5
    W O F DIRECTORS (NO 1) LIMITED
    04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (14 parents, 98 offsprings)
    Officer
    2009-06-18 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (17 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Glos
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    W O F DIRECTORS (NO 2) LIMITED
    04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2009-06-18 ~ 2015-06-16
    OF - Director → CIF 0
parent relation
Company in focus

LANCASTER SHARES LIMITED

Period: 2009-06-18 ~ 2021-10-12
Company number: 06938445
Registered name
LANCASTER SHARES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-06-30
1 GBP2019-07-01
Net assets/liabilities including pension asset/liability
1 GBP2020-06-30
1 GBP2019-07-01
Called-up share capital
1 GBP2020-06-30
1 GBP2019-07-01
Capital employed
1 GBP2020-06-30
1 GBP2019-07-01

  • LANCASTER SHARES LIMITED
    Info
    Registered number 06938445
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-18 and dissolved on 2021-10-12 (12 years 3 months). The company status is Dissolved.
    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.