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
    Clarke, Russell Tom
    Company Director born in July 1977
    Individual (37 offsprings)
    Officer
    2019-05-13 ~ now
    OF - director → CIF 0
  • 2
    First Floor, Oxford House, 14-18 College Street, Southampton, Hampshire, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -666 GBP2022-03-31
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Clarke, Russell Tom
    Director born in July 1977
    Individual (37 offsprings)
    Officer
    2014-05-09 ~ 2015-01-07
    OF - director → CIF 0
    Mr Russell Tom Clarke
    Born in July 1977
    Individual (37 offsprings)
    Person with significant control
    2018-08-01 ~ 2021-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Broom, Caroline Louise
    Director born in March 1978
    Individual (16 offsprings)
    Officer
    2015-01-07 ~ 2015-02-16
    OF - director → CIF 0
  • 3
    Burlton, Richard
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2019-05-13
    OF - director → CIF 0
    Mr Richard Burlton
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LAINSTON SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
128,398 GBP2022-03-31
142,761 GBP2021-03-31
Fixed Assets
128,398 GBP2022-03-31
142,761 GBP2021-03-31
Debtors
1,244,865 GBP2022-03-31
1,265,390 GBP2021-03-31
Cash at bank and in hand
5 GBP2022-03-31
26 GBP2021-03-31
Current Assets
1,244,870 GBP2022-03-31
1,265,416 GBP2021-03-31
Creditors
-1,551,606 GBP2022-03-31
-1,207,760 GBP2021-03-31
Net Current Assets/Liabilities
-306,736 GBP2022-03-31
57,656 GBP2021-03-31
Total Assets Less Current Liabilities
-178,338 GBP2022-03-31
200,417 GBP2021-03-31
Net Assets/Liabilities
-222,305 GBP2022-03-31
152,192 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-222,405 GBP2022-03-31
152,092 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Other Debtors
Current
1,600 GBP2022-03-31
1,265,390 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
1,243,265 GBP2022-03-31
Trade Creditors/Trade Payables
Current
107 GBP2022-03-31
9,999 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
4,291 GBP2022-03-31
1,775 GBP2021-03-31
Corporation Tax Payable
Current
21,086 GBP2022-03-31
99,772 GBP2021-03-31
Other Taxation & Social Security Payable
Current
15,068 GBP2022-03-31
13,559 GBP2021-03-31
Other Creditors
Current
1,313,325 GBP2022-03-31
1,051,685 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
18,520 GBP2022-03-31
11,970 GBP2021-03-31
Amounts owed to directors
Current
19,075 GBP2022-03-31
19,000 GBP2021-03-31
Amounts owed to group undertakings
Current
160,134 GBP2022-03-31
Creditors
Current
1,551,606 GBP2022-03-31
1,207,760 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
43,967 GBP2022-03-31
48,225 GBP2021-03-31
Related profiles found in government register
  • LAINSTON SECURITIES LIMITED
    Info
    Registered number 09032825
    First Floor Oxford House, 14-18 College Street, Southampton SO14 3EJ
    Private Limited Company incorporated on 2014-05-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • LAINSTON SECURITIES LIMITED
    S
    Registered number 09032825
    Lainston Management Ltd, First Floor Oxford House, 14-18 College Street, Southampton, England, SO14 3EJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    First Floor Oxford House, 14-18 College Street, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    -47,953 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    Officer
    2015-10-06 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    First Floor Oxford House, 14-18 College Street, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    2017-02-07 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 3
    First Floor Oxford House, 14-18 College Street, Southampton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,392,757 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    Officer
    2015-02-06 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 4
    Lainston Management Ltd First Floor Oxford House, 14-18 College Street, Southampton, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    2016-06-29 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 5
    First Floor Oxford House, 14-18 College Street, Southampton, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    119,965 GBP2021-03-31
    Person with significant control
    2018-03-17 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2014-05-09 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 6
    First Floor Oxford House, 14-18 College Street, Southampton, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,337,470 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    2015-10-06 ~ now
    CIF 2 - llp-designated-member → ME
  • 7
    First Floor Oxford House, 14-18 College Street, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    -91,143 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-02-06 ~ now
    CIF 4 - llp-designated-member → ME
  • 8
    First Floor Oxford House, 14-18 College Street, Southampton, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    626,646 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-02-06 ~ dissolved
    CIF 3 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.