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
    Villard, Stuart John
    Company Director born in December 1946
    Individual (11 offsprings)
    Officer
    2017-01-12 ~ now
    OF - director → CIF 0
  • 2
    SPENCER WESTAIR LIMITED
    14-16, Caxton Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,558 GBP2024-03-31
    Person with significant control
    2020-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    85 Great Portland Street, Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -53,975 GBP2023-07-31
    Person with significant control
    2018-08-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Peters, Michael David
    Entrepreneur born in January 1957
    Individual (7 offsprings)
    Officer
    2015-05-22 ~ 2020-05-07
    OF - director → CIF 0
    Peters, Michael David
    Individual (7 offsprings)
    Officer
    2015-05-22 ~ 2020-05-11
    OF - secretary → CIF 0
  • 2
    SPENCER WESTAIR LIMITED
    C/o William Sturges Solicitors, 14-16, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -11,558 GBP2024-03-31
    Officer
    2015-05-22 ~ 2017-01-12
    PE - director → CIF 0
    Person with significant control
    2018-08-07 ~ 2019-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    MAKE MONEY TOMORROW LIMITED - now
    HENMAN KELBURN & ASSOCIATES LIMITED - 2019-01-30
    IB PARTNERSHIP LIMITED - 2018-10-04
    The Studio, 529 Wilbraham Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2018-08-07 ~ 2018-11-16
    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

LLANILID HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2023-11-30
300 GBP2022-11-30
Total Assets Less Current Liabilities
300 GBP2023-11-30
300 GBP2022-11-30
Creditors
Amounts falling due after one year
-44,000 GBP2023-11-30
-44,000 GBP2022-11-30
Net Assets/Liabilities
-43,700 GBP2023-11-30
-43,700 GBP2022-11-30
Equity
-43,700 GBP2023-11-30
-43,700 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • LLANILID HOLDINGS LIMITED
    Info
    Registered number 09604059
    61 Bramhall Lane South, Bramhall, Stockport SK7 2EG
    Private Limited Company incorporated on 2015-05-22 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • LLANILID HOLDINGS LTD
    S
    Registered number 09604059
    65, Great Portland Street, London, England, W1W 7LT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 218 Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2018-08-02 ~ 2019-06-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.