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
    Aydon, John
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
    Mr John Aydon
    Born in February 1944
    Individual (3 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aydon, Matthew
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
    Matthew Aydon
    Born in June 1974
    Individual (3 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LANCASTER & WINTER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
306,000 GBP2024-03-31
306,000 GBP2023-03-31
Creditors
Current
-143,250 GBP2024-03-31
-143,250 GBP2023-03-31
Net Current Assets/Liabilities
-143,250 GBP2024-03-31
-143,250 GBP2023-03-31
Total Assets Less Current Liabilities
162,750 GBP2024-03-31
162,750 GBP2023-03-31
Equity
162,750 GBP2024-03-31
162,750 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LANCASTER & WINTER HOLDINGS LIMITED
    Info
    Registered number 09433272
    Brownroyd Street, Bradford, West Yorkshire BD8 9AE
    Private Limited Company incorporated on 2015-02-11 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • LANCASTER & WINTER HOLDINGS LIMITED
    S
    Registered number 9433272
    York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom, BD16 1PE
    Limited Company in Engalnd & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMBERFINCH LIMITED - 1986-08-11
    Brownroyd Street, Bradford
    Active Corporate (3 parents)
    Equity (Company account)
    1,028,239 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.