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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 3
  • 1
    O'connor, Ian
    Financial Controller born in April 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Thomas
    Director born in June 1979
    Individual (181 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
    Gray, Thomas
    Individual (181 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    STROMA BUILDING CONTROL LIMITED - 2015-08-14
    icon of address6, Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Harrison, David George
    Company Director born in April 1988
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Barry, Paul
    Company Director born in August 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Hilditch, Stephen Robert
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Mr Matthew John Ferguson
    Born in February 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-17
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Robert James Coxon
    Born in December 1966
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-17
    PE - Has significant influence or controlCIF 0
  • 6
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Watton, Martin
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2020-11-12
    OF - Director → CIF 0
  • 8
    Holt, Martin John
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Martin John Holt
    Born in August 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-07-17 ~ 2020-03-13
    PE - Has significant influence or controlCIF 0
  • 9
    icon of address39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LAKESIDE HILTON LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-03-31
Fixed Assets - Investments
4,278,591 GBP2016-03-31
4,278,591 GBP2015-06-30
Debtors
193,695 GBP2016-03-31
193,695 GBP2015-06-30
Cash at bank and in hand
146,992 GBP2016-03-31
266,869 GBP2015-06-30
Current Assets
340,687 GBP2016-03-31
460,564 GBP2015-06-30
Current liabilities
635,974 GBP2016-03-31
431,358 GBP2015-06-30
Net Current Assets/Liabilities
-295,287 GBP2016-03-31
29,206 GBP2015-06-30
Total Assets Less Current Liabilities
3,983,304 GBP2016-03-31
4,307,797 GBP2015-06-30
Non-current liabilities
285,714 GBP2015-06-30
Net assets/liabilities including pension asset/liability
3,983,304 GBP2016-03-31
4,022,083 GBP2015-06-30
Called-up share capital
800 GBP2016-03-31
800 GBP2015-06-30
Share premium account
5,225 GBP2016-03-31
4,200 GBP2015-06-30
Retained earnings
3,977,079 GBP2016-03-31
4,016,883 GBP2015-06-30
Shareholder's fund
3,983,304 GBP2016-03-31
4,022,083 GBP2015-06-30
Fixed Assets - Investments
Investments other than loans
4,278,591 GBP2016-03-31
4,278,591 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
800 GBP2016-03-31
800 GBP2015-06-30

Related profiles found in government register
  • LAKESIDE HILTON LIMITED
    Info
    Registered number 07188216
    icon of address6 Silkwood Business Park, Fryers Way, Ossett WF5 9TJ
    Private Limited Company incorporated on 2010-03-12 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • LAKESIDE HILTON LIMITED
    S
    Registered number 07188216
    icon of address6, Silkwood Business Park, Fryers Way, Ossett, England, WF5 9TJ
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346,524 GBP2016-03-31
    Person with significant control
    icon of calendar 2022-02-25 ~ 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

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