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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
Active 2
  • 1
    Tew, Cameron
    Born in January 1992
    Individual (3 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Cameron Tew
    Born in January 1992
    Individual (3 offsprings)
    Person with significant control
    2019-10-14 ~ now
    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
  • 2
    Boynton, Daniella
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
    Ms Daniella Boynton
    Born in July 1991
    Individual (3 offsprings)
    Person with significant control
    2019-10-14 ~ 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
Ceased 3
  • 1
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2019-01-04 ~ 2019-10-14
    OF - Director → CIF 0
  • 2
    Lutchumun, Keevin
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2018-01-12 ~ 2019-01-04
    OF - Director → CIF 0
  • 3
    3rd Floor Hanover Street, Hanover Square, London, England
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2018-01-12 ~ 2019-10-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANCASTER DRIVE SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
404 GBP2024-09-30
404 GBP2023-09-30
Creditors
Current
1,834 GBP2024-09-30
1,834 GBP2023-09-30
Net Current Assets/Liabilities
-1,834 GBP2024-09-30
-1,834 GBP2023-09-30
Total Assets Less Current Liabilities
-1,430 GBP2024-09-30
-1,430 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-1,530 GBP2024-09-30
-1,530 GBP2023-09-30
Equity
-1,430 GBP2024-09-30
-1,430 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
404 GBP2023-09-30
Investments in Group Undertakings
404 GBP2024-09-30
404 GBP2023-09-30
Other Creditors
Current
1,834 GBP2024-09-30
1,834 GBP2023-09-30

Related profiles found in government register
  • LANCASTER DRIVE SERVICES LIMITED
    Info
    Registered number 11146981
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire NN5 5JF
    PRIVATE LIMITED COMPANY incorporated on 2018-01-12 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • LANCASTER DRIVE SERVICES LIMITED
    S
    Registered number 11146981
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom, NN5 5JF
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,559 GBP2024-09-30
    Person with significant control
    2019-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    THE LITTLE PUFFINS GROUP LTD - 2025-08-21
    5 Giffard Court, Millbrook Close, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2020-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.