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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 1
  • Lauchlan, James Paul
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ now
    OF - Director → CIF 0
    Mr James Paul Lauchlan
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

LAUCHLAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
502,500 GBP2024-04-30
502,500 GBP2023-04-30
Current Assets
776 GBP2024-04-30
772 GBP2023-04-30
Creditors
Current
-436,264 GBP2024-04-30
-436,913 GBP2023-04-30
Net Current Assets/Liabilities
-435,488 GBP2024-04-30
-436,141 GBP2023-04-30
Total Assets Less Current Liabilities
67,012 GBP2024-04-30
66,359 GBP2023-04-30
Equity
67,012 GBP2024-04-30
66,359 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LAUCHLAN HOLDINGS LIMITED
    Info
    Registered number 07251858
    icon of address166 College Road, Harrow On The Hill, Middlesex HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2010-05-12 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • LAUCHLAN HOLDINGS LTD
    S
    Registered number 07251858
    icon of addressCarters (uk) Ltd, 35-37, Lowlands Road, Harow On The Hill, United Kingdom, HA1 3AW
    UK
    CIF 1
  • LAUCHLAN HOLDINGS LIMITED
    S
    Registered number missing
    icon of address4th Floor, C/o Carters (uk) Ltd, 166 College Road, Harrow, England, HA1 1BH
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    243,045 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    icon of calendar 2013-11-19 ~ 2013-11-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.