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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 13
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2014-03-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 2
    Macintosh, Jonathan Hugo
    Director born in August 1968
    Individual (21 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Alastair Neil
    Chartered Accountant born in January 1977
    Individual (14 offsprings)
    Officer
    2014-03-05 ~ 2014-06-25
    OF - Director → CIF 0
  • 4
    Nichol, Duncan Kirkbride, Sir
    Company Director born in May 1941
    Individual (20 offsprings)
    Officer
    2014-06-12 ~ 2018-11-09
    OF - Director → CIF 0
  • 5
    Francis, Richard Andrew Rhys
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2014-06-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Armstrong, Simon Peter
    Director born in June 1970
    Individual (12 offsprings)
    Officer
    2018-11-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Philip William Henry James
    Born in May 1966
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Hibbard, Gillian Elizabeth
    Director born in January 1975
    Individual (15 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Logsdon, Michael John
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2014-06-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Stebbing, Nicholas Daniel
    Director born in February 1976
    Individual (19 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 11
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2014-03-05 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 12
    SALTUS FINANCIAL PLANNING LIMITED
    09516087
    Solent Business Park, 3700 Parkway, Whiteley, Fareham, United Kingdom
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2018-11-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PEAKE COMPANY SECRETARIES LIMITED
    01887672
    Hardwick House, Prospect Place, Swindon, England
    Active Corporate (10 parents, 71 offsprings)
    Officer
    2016-04-11 ~ 2018-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LASL HOLDINGS LIMITED

Period: 2014-03-05 ~ 2021-10-02
Company number: 08924519
Registered name
LASL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LASL HOLDINGS LIMITED
    Info
    Registered number 08924519
    Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham B2 5AF
    PRIVATE LIMITED COMPANY incorporated on 2014-03-05 and dissolved on 2021-10-02 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • LASL HOLDINGS LIMITED
    S
    Registered number 08924519
    Hardwick House, Prospect Place, Swindon, England, SN1 3LJ
    Company in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LASL LIMITED
    09450345
    3700 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    LORICA ADVISORY SERVICES LIMITED
    - now 04990015
    LORICA ADVISORY SERVICES LIMITED LIMITED - 2012-11-15
    LORICA CONSULTING (IFA) LIMITED - 2012-11-14
    RHYS FRANCIS & PARTNERS LIMITED - 2005-07-15
    Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    LORICA ONLINE SERVICES LIMITED
    09892837
    3700 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    NEW DEVELOPMENT HOLDINGS LIMITED
    09892820
    3700 Parkway, Whiteley, Fareham, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.