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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
    Whiston, Steven Ian
    Born in September 1983
    Individual (21 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
    Mr Steven Ian Whiston
    Born in September 1983
    Individual (21 offsprings)
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Jones, Keith
    Born in October 1956
    Individual (32 offsprings)
    Officer
    2019-06-26 ~ 2022-11-02
    OF - Director → CIF 0
    Mr Keith Jones
    Born in October 1956
    Individual (32 offsprings)
    Person with significant control
    2019-06-26 ~ 2022-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clarke, Liam David
    Born in January 1990
    Individual (8 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
    Mr Liam David Clarke
    Born in January 1990
    Individual (8 offsprings)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    WHISTON HOLDINGS LIMITED
    14276710
    The Hive, 51 Lever Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    WHISTON INVESTMENTS LTD
    13061391
    51, Lever Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-04 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CLARKE PROPERTY & HOMES LTD
    12489875
    C/o Taxgem, 67 Hough Lane, Leyland, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LC AND SW HOLDING LIMITED

Period: 2023-06-14 ~ now
Company number: 12070890
Registered names
LC AND SW HOLDING LIMITED - now
V7 TRADES LTD - 2023-06-14
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-07-01
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-07-01
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-07-01

Related profiles found in government register
  • LC AND SW HOLDING LIMITED
    Info
    V7 TRADES LTD - 2023-06-14
    Registered number 12070890
    2-3 Winckley Court, Chapel Street, Preston PR1 8BU
    PRIVATE LIMITED COMPANY incorporated on 2019-06-26 (6 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • WHISTON HOLDINGS LIMITED
    S
    Registered number 12070890
    The Hive, 4th Floor, 51 Lever Street, Manchester, England, M1 1FN
    Limited Company in Whiston Holdings Limited, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHISTON INVESTMENTS LTD
    13061391
    The Hive 4th Floor, 51 Lever Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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