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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 11
  • 1
    Myatt, Richard Geoffrey
    Born in December 1971
    Individual (49 offsprings)
    Officer
    2020-01-27 ~ 2025-02-19
    OF - Director → CIF 0
  • 2
    Chilton, Joshua Mark
    Born in May 1994
    Individual (39 offsprings)
    Officer
    2020-07-28 ~ 2023-03-07
    OF - Director → CIF 0
  • 3
    Scott, Daniel Richard
    Born in October 1981
    Individual (17 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Gatfield, Jonathan Edward
    Born in May 1959
    Individual (47 offsprings)
    Officer
    2023-09-19 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Barclay, Robert Todd
    Born in May 1969
    Individual (28 offsprings)
    Officer
    2018-11-12 ~ 2023-09-19
    OF - Director → CIF 0
  • 6
    Douglas, John Alexander George
    Born in August 1964
    Individual (70 offsprings)
    Officer
    2018-10-01 ~ 2020-01-27
    OF - Director → CIF 0
  • 7
    Low, George Edwin
    Born in August 1952
    Individual (14 offsprings)
    Officer
    2018-03-29 ~ 2018-06-29
    OF - Director → CIF 0
    Mr George Edwin Low
    Born in August 1952
    Individual (14 offsprings)
    Person with significant control
    2018-03-29 ~ 2018-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Mcgill, Neil Andrew
    Born in February 1977
    Individual (65 offsprings)
    Officer
    2018-06-29 ~ 2023-03-07
    OF - Director → CIF 0
  • 9
    Whiteford, Stuart
    Born in April 1990
    Individual (49 offsprings)
    Officer
    2018-06-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Cairns, Scott
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2024-02-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    NATIONAL TIMBER GROUP MIDCO LIMITED
    - now 10887323
    Insolvency (Case 1) In administration
    Administration started on 2025-11-26
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17 10887323 11715566... (more)
    AGHOCO 1564 LIMITED - 2017-09-04
    22, Cross Keys Close, London, England
    In Administration Corporate (30 parents, 5 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LHSL 2 LIMITED

Period: 2018-03-29 ~ now
Company number: 11282225
Registered name
LHSL 2 LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
3,408,690 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
3,408,690 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
3,408,690 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
13,700,000 GBP2022-12-31
13,700,000 GBP2021-12-31
Debtors
3,408,690 GBP2022-12-31
3,408,690 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,408,690 GBP2022-12-31
-3,408,690 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
13,700,000 GBP2022-12-31
13,700,000 GBP2021-12-31
Equity
Called up share capital
13,700,000 GBP2022-12-31
13,700,000 GBP2021-12-31
13,700,000 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Equity
13,700,000 GBP2022-12-31
13,700,000 GBP2021-12-31
13,700,000 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
3,408,690 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,408,690 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
3,408,690 GBP2022-12-31
3,408,690 GBP2021-12-31
Amounts owed to group undertakings
Current
3,408,690 GBP2022-12-31
3,408,690 GBP2021-12-31

Related profiles found in government register
  • LHSL 2 LIMITED
    Info
    Registered number 11282225
    C/o National Timber Group England Ltd, Bramall Lane, Sheffield S2 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-29 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • LHSL 2 LIMITED
    S
    Registered number 11282225
    22, Cross Keys Close, London, England, W1U 2DW
    Limited Liability Company in Registrar Of Companies (Uk), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL TIMBER GROUP SCOTLAND LIMITED
    - now SC080045
    Insolvency (Case 1) In administration
    Administration started on 2025-11-27
    REMBRAND TIMBER LIMITED
    - 2020-03-03 SC080045
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow
    In Administration Corporate (31 parents, 5 offsprings)
    Person with significant control
    2018-06-29 ~ 2023-01-31
    CIF 1 - Ownership of shares – 75% or more 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.