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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 2
  • 1
    Lauchlan, James Paul
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
    Mr James Paul Lauchlan
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Suthons, Sara Louise
    Individual (6 offsprings)
    Officer
    2010-05-12 ~ 2013-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LAUCHLAN HOLDINGS LIMITED

Period: 2010-05-12 ~ now
Company number: 07251858
Registered name
LAUCHLAN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
502,500 GBP2025-04-30
502,500 GBP2024-04-30
Current Assets
1,038 GBP2025-04-30
776 GBP2024-04-30
Creditors
Current
-432,643 GBP2025-04-30
-436,264 GBP2024-04-30
Net Current Assets/Liabilities
-431,605 GBP2025-04-30
-435,488 GBP2024-04-30
Total Assets Less Current Liabilities
70,895 GBP2025-04-30
67,012 GBP2024-04-30
Equity
70,895 GBP2025-04-30
67,012 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • LAUCHLAN HOLDINGS LIMITED
    Info
    Registered number 07251858
    166 College Road, Harrow On The Hill, Middlesex HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 2010-05-12 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • LAUCHLAN HOLDINGS LTD
    S
    Registered number 07251858
    Carters (uk) Ltd, 35-37, Lowlands Road, Harow On The Hill, United Kingdom, HA1 3AW
    UK
    CIF 1
  • LAUCHLAN HOLDINGS LIMITED
    S
    Registered number missing
    4th Floor, C/o Carters (uk) Ltd, 166 College Road, Harrow, England, HA1 1BH
    Limited
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEREFORD LAND ROVER LTD
    08782384
    Delta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-19 ~ 2013-11-19
    CIF 1 - Director → ME
  • 2
    HEREFORD TYRES LIMITED
    05110635
    166 College Road, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.