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 4
  • 1
    Thacker, Jonathan
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ now
    OF - director → CIF 0
    Mr Jonathan Thacker
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Thacker, Maureen Ann
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ now
    OF - director → CIF 0
    Mrs Maureen Ann Thacker
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mr Christopher Douglas Lee
    Born in October 1956
    Individual (22 offsprings)
    Person with significant control
    2016-12-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Thacker, Simon
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ now
    OF - director → CIF 0
    Mr Simon Thacker
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Thacker, Leslie
    Director born in December 1940
    Individual
    Officer
    2009-11-13 ~ 2016-12-25
    OF - director → CIF 0
    Mr Leslie Thacker
    Born in December 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-25
    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
  • 2
    Mr Bob Leek
    Born in September 1952
    Individual
    Person with significant control
    2016-12-25 ~ 2018-10-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

LONGCROFT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,004 GBP2023-12-31
10,004 GBP2022-12-31
Investment Property
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Fixed Assets
760,004 GBP2023-12-31
760,004 GBP2022-12-31
Creditors
Current
440,000 GBP2023-12-31
660,535 GBP2022-12-31
Net Current Assets/Liabilities
-440,000 GBP2023-12-31
-660,535 GBP2022-12-31
Total Assets Less Current Liabilities
320,004 GBP2023-12-31
99,469 GBP2022-12-31
Net Assets/Liabilities
297,638 GBP2023-12-31
77,103 GBP2022-12-31
Equity
Called up share capital
10,004 GBP2023-12-31
10,004 GBP2022-12-31
Retained earnings (accumulated losses)
287,634 GBP2023-12-31
67,099 GBP2022-12-31
Equity
297,638 GBP2023-12-31
77,103 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10,004 GBP2022-12-31
Investments in Group Undertakings
10,004 GBP2023-12-31
10,004 GBP2022-12-31
Investment Property - Fair Value Model
750,000 GBP2022-12-31
Amounts owed to group undertakings
Current
440,000 GBP2023-12-31
660,535 GBP2022-12-31
Related profiles found in government register
  • LONGCROFT HOLDINGS LIMITED
    Info
    Registered number 07076137
    Unit 10-12 Phoenix Road, Off Neachells Lane, Wednesfield, West Midlands WV11 3PX
    Private Limited Company incorporated on 2009-11-13 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • LONGCROFT HOLDINGS LIMITED
    S
    Registered number 07076137
    Unit 10-12 Phoenix Road, Nechells Lane, Wednesfield, West Midlands, England, WV11 3PX
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDMUND ENGINEERING LIMITED - 1995-04-04
    Unit 10-12 Phoenix Road, Nechells Lane, Wednesfield, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    2,766,637 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.