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
    Mr Timothy Grahame Leslie
    Born in February 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Markham, Toby John
    Company Director born in May 1966
    Individual (36 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Haig, Hugo Peter
    Director born in May 1962
    Individual (19 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Leslie, Timothy Grahame
    Born in February 1966
    Individual (30 offsprings)
    Officer
    2014-07-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Harpham, Neil Thomas
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2012-06-11
    OF - Director → CIF 0
parent relation
Company in focus

LOCHAILORT AMPTHILL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
34 GBP2024-06-30
259 GBP2023-06-30
Creditors
Amounts falling due within one year
-15 GBP2024-06-30
-15 GBP2023-06-30
Net Current Assets/Liabilities
19 GBP2024-06-30
244 GBP2023-06-30
Total Assets Less Current Liabilities
19 GBP2024-06-30
244 GBP2023-06-30
Net Assets/Liabilities
19 GBP2024-06-30
244 GBP2023-06-30
Equity
19 GBP2024-06-30
244 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • LOCHAILORT AMPTHILL LIMITED
    Info
    Registered number 08099531
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    Private Limited Company incorporated on 2012-06-11 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • LOCHAILORT AMPTHILL LIMITED
    S
    Registered number 08099531
    James Hall, Parsons Green, St. Ives, United Kingdom
    England & Wales in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-08-01 ~ 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.