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
Gething, William James Rufus
Born in March 1959Individual (28 offsprings)Officer
2012-10-01 ~ nowOF - Director → CIF 0 - 2
Watson, Giles Peter
Born in February 1964Individual (20 offsprings)Officer 2017-01-16 ~ nowOF - Director → CIF 0 - 3PARK CAPITAL LLP - 2007-03-26
167-169, Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Bradstock, Rupert John
Invesstment Manager/Director born in October 1958IndividualOfficer 2012-10-01 ~ 2018-02-28OF - Director → CIF 0
Company in focus
LENNOX HOLDCO LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 08235302
LENNOX HOLDCO LIMITED
Info3 Field Court, Gray's Inn, London WC1R 5EFPRIVATE LIMITED COMPANY incorporated on 2012-10-01 (13 years 2 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-10-01CIF 0 LENNOX HOLDCO LIMITED
SRegistered number 82353023, Field Court, Gray's Inn, London, England, WC1R 5EFLimited Company in England & Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
11
- 13 Field Court, Gray's Inn, London, United KingdomLiquidation Corporate (3 parents, 2 offsprings)Person with significant control 2017-03-29 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 23 Field Court, Gray's Inn, London, United KingdomLiquidation Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 33 Field Court, Gray's Inn, London, EnglandLiquidation Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 43 Field Court, Gray's Inn, London, EnglandLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 53 Field Court, Gray's Inn, London, EnglandLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 63 Field Court, Gray's Inn, London, EnglandLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 73 Field Court, Gray's Inn, London, EnglandLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 850 Lothian Road, Festival Square, EdinburghLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 950 Lothian Road, Festival Square, EdinburghLiquidation Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 103 Field Court, Gray's Inn, London, EnglandLiquidation Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 113 Field Court, Gray's Inn, London, United KingdomLiquidation Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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