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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
    Lauder, Alison Rebecca
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
    Mrs Alison Rebecca Lauder
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-22 ~ 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
  • 2
    Lauder, Gordon
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
    Mr Gordon Lauder
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-22 ~ 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
parent relation
Company in focus

LAUDER FAMILY HOLDINGS

Previous names
LAUDER FAMILY HOLDINGS LIMITED - 2025-02-19
LAUDER GROUP LIMITED - 2019-11-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,600,000 GBP2023-12-31
4,600,000 GBP2022-12-31
Fixed Assets
4,600,000 GBP2023-12-31
4,600,000 GBP2022-12-31
Cash at bank and in hand
9,000 GBP2022-12-31
Current Assets
9,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,600,000 GBP2023-12-31
4,600,000 GBP2022-12-31
Net Assets/Liabilities
4,600,000 GBP2023-12-31
4,600,000 GBP2022-12-31
Equity
Called up share capital
4,600,000 GBP2023-12-31
4,600,000 GBP2022-12-31
Equity
4,600,000 GBP2023-12-31
4,600,000 GBP2022-12-31
Other Creditors
Current
9,000 GBP2022-12-31

Related profiles found in government register
  • LAUDER FAMILY HOLDINGS
    Info
    LAUDER FAMILY HOLDINGS LIMITED - 2025-02-19
    LAUDER GROUP LIMITED - 2025-02-19
    Registered number 11692247
    icon of address85 Great Portland Street, London, Greater London W1W 7LT
    PRIVATE UNLIMITED COMPANY incorporated on 2018-11-22 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • LAUDER FAMILY HOLDINGS LIMITED
    S
    Registered number 11692247
    icon of address85, Great Portland Street, London, Greater London, England, W1W 7LT
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAUDER GROUP LIMITED - 2025-02-19
    CENTRAL FOODS GROUP LIMITED - 2019-11-19
    CENTRAL FOODS HOLDINGS LIMITED - 2010-03-03
    icon of address85 Great Portland Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,033,154 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.