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 1
  • Donnelly, Peter Joseph
    Company Director born in March 1964
    Individual (9 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Mr Peter Donnelly
    Born in March 1964
    Individual (9 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Mitchell, Natalie
    Director born in June 1970
    Individual (70 offsprings)
    Officer
    2016-10-17 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    ESTRO WORLDWIDE LIMITED
    26, Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-10-17 ~ 2016-10-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Embassy House, Ballsbridge Terrace, Dublin, Ireland
    Corporate
    Person with significant control
    2016-10-17 ~ 2016-10-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    WILTON NOMINEES LIMITED - 2001-02-20
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-10-17 ~ 2021-09-24
    PE - Director → CIF 0
  • 5
    26, Grosvenor Street, London, England
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-10-17 ~ 2021-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

LAWSON MILLAR HOLDINGS 3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
1 GBP2023-09-30
1 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,500 GBP2023-09-30
-5,020 GBP2022-09-30
Net Current Assets/Liabilities
-5,499 GBP2023-09-30
-5,019 GBP2022-09-30
Total Assets Less Current Liabilities
-5,399 GBP2023-09-30
-4,919 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-5,400 GBP2023-09-30
-4,920 GBP2022-09-30
Equity
-5,399 GBP2023-09-30
-4,919 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1 GBP2023-09-30
1 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,480 GBP2023-09-30
3,480 GBP2022-09-30
Other Creditors
Current
2,020 GBP2023-09-30
1,540 GBP2022-09-30
Creditors
Current
5,500 GBP2023-09-30
5,020 GBP2022-09-30
Related profiles found in government register
  • LAWSON MILLAR HOLDINGS 3 LIMITED
    Info
    Registered number 10429839
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2016-10-17 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • LAWSON MILLAR HOLDINGS 3 LIMITED
    S
    Registered number 10429839
    26, Grosvenor Street, London, United Kingdom, W1K 4QW
    Private Company Limited By Shares in Companies House, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAWSON MILLAR HOLDINGS 2 LIMITED - 2019-08-13
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (5 parents)
    Equity (Company account)
    -79,054 GBP2023-09-30
    Person with significant control
    2020-06-10 ~ now
    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

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