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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 2
  • 1
    Flatman, Mark Andrew
    Born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Flatman
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Vessey, Sean Michael
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    OF - Director → CIF 0
    Mr Sean Michael Vessey
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

LLA INVESTCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,313 GBP2024-09-30
6,641 GBP2023-09-30
Investment Property
682,106 GBP2024-09-30
682,106 GBP2023-09-30
Fixed Assets - Investments
226,157 GBP2024-09-30
226,157 GBP2023-09-30
Fixed Assets
913,576 GBP2024-09-30
914,904 GBP2023-09-30
Debtors
937 GBP2024-09-30
1,390 GBP2023-09-30
Cash at bank and in hand
43,185 GBP2024-09-30
67,087 GBP2023-09-30
Current Assets
44,122 GBP2024-09-30
68,477 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-43,323 GBP2024-09-30
-74,189 GBP2023-09-30
Net Current Assets/Liabilities
799 GBP2024-09-30
-5,712 GBP2023-09-30
Total Assets Less Current Liabilities
914,375 GBP2024-09-30
909,192 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-271,443 GBP2023-09-30
Net Assets/Liabilities
673,293 GBP2024-09-30
636,088 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
673,193 GBP2024-09-30
635,988 GBP2023-09-30
Equity
673,293 GBP2024-09-30
636,088 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
13,281 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,968 GBP2024-09-30
6,640 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,328 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
5,313 GBP2024-09-30
6,641 GBP2023-09-30
Investment Property - Fair Value Model
682,106 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
300 GBP2023-09-30
Amounts Owed By Related Parties
144 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
793 GBP2024-09-30
1,090 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
937 GBP2024-09-30
1,390 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
31,526 GBP2024-09-30
30,807 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
5,057 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,200 GBP2024-09-30
12,389 GBP2023-09-30
Other Creditors
Current
5,597 GBP2024-09-30
25,936 GBP2023-09-30
Creditors
Current
43,323 GBP2024-09-30
74,189 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
239,753 GBP2024-09-30
271,443 GBP2023-09-30
Related profiles found in government register
  • LLA INVESTCO LIMITED
    Info
    Registered number 08928280
    icon of addressUnit 1 The Exchange, 9 Station Road, Stansted Mountfitchet, Essex CM24 8BE
    PRIVATE LIMITED COMPANY incorporated on 2014-03-07 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • LLA INVESTCO LIMITED
    S
    Registered number 08928280
    icon of addressUnit 1 The Exchange, 9 Station Road, Stansted Mountfitchet, Essex, England, CM24 8BE
    Limited Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 The Exchange, 9 Station Road, Stansted Mountfitchet, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    531,381 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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