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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 6
  • 1
    Lincoln, Paul
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Sarah Elizabeth
    Individual (25 offsprings)
    Officer
    2017-02-13 ~ 2017-04-19
    OF - Secretary → CIF 0
    Miss Sarah Elizabeth Kemp
    Born in October 1990
    Individual (25 offsprings)
    Person with significant control
    2017-02-13 ~ 2017-04-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Latham, Alistair Ian Manson
    Solicitor born in November 1971
    Individual (200 offsprings)
    Officer
    2017-02-13 ~ 2017-04-19
    OF - Director → CIF 0
    Mr Alistair Ian Manson Latham
    Born in November 1971
    Individual (200 offsprings)
    Person with significant control
    2017-02-13 ~ 2017-04-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Louise Lincoln
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-19 ~ 2017-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lincoln, Glen
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2024-06-30
    OF - Director → CIF 0
    Lincoln, Glen
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2024-06-30
    OF - Secretary → CIF 0
    Mr Glen Lincoln
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LINNCO GROUP LIMITED
    15772286
    Hawk Landings, Skiff Lane, Holme-on-spalding-moor, York, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LGL GROUP LIMITED

Period: 2017-04-25 ~ now
Company number: 10616366
Registered names
LGL GROUP LIMITED - now
SJP86 LIMITED - 2017-04-25 10370803... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,899,823 GBP2023-12-31
1,899,823 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,143,690 GBP2022-12-31
Net Current Assets/Liabilities
-1,143,690 GBP2023-12-31
-1,143,690 GBP2022-12-31
Total Assets Less Current Liabilities
756,133 GBP2023-12-31
756,133 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Share premium
753,133 GBP2023-12-31
753,133 GBP2022-12-31
Equity
756,133 GBP2023-12-31
756,133 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Creditors
Current
1,143,690 GBP2023-12-31
1,143,690 GBP2022-12-31

Related profiles found in government register
  • LGL GROUP LIMITED
    Info
    SJP86 LIMITED - 2017-04-25
    Registered number 10616366
    Hawk Landings Skiff Lane, Holme-on-spalding-moor, York YO43 4BA
    PRIVATE LIMITED COMPANY incorporated on 2017-02-13 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • LGL GROUP LIMITED
    S
    Registered number missing
    Hawk Landings, Skiff Lane, Holme-on-spalding-moor, York, England, YO43 4BA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAWK LANDINGS UK LIMITED
    - now 05577959
    SKIFF LANE LTD - 2006-01-26
    Skiff Lane Holme On Spalding, Moor Industrial Estate Holme On, Spalding Moor York, North Yorkshire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.