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 1
  • Herdson, Leighton Ashley
    Director born in April 1985
    Individual (10 offsprings)
    Officer
    2019-10-09 ~ dissolved
    OF - director → CIF 0
    Mr Leighton Ashley Herdson
    Born in April 1985
    Individual (10 offsprings)
    Person with significant control
    2019-10-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Adamson, Garry Michael
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2021-01-19 ~ 2021-01-19
    OF - director → CIF 0
    Mr Garry Michael Adamson
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2021-01-19 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hancock, Susanna
    Director born in November 1968
    Individual (14 offsprings)
    Officer
    2019-10-09 ~ 2020-09-07
    OF - director → CIF 0
    Hancock, Susanna
    Individual (14 offsprings)
    Officer
    2019-10-09 ~ 2020-09-07
    OF - secretary → CIF 0
    Mrs Susanna Hancock
    Born in November 1968
    Individual (14 offsprings)
    Person with significant control
    2019-10-09 ~ 2020-09-07
    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
parent relation
Company in focus

LSH PRIVATE EQUITY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02019-10-09 ~ 2021-03-31
Fixed Assets - Investments
700,000 GBP2021-03-31
Debtors
105,480 GBP2021-03-31
Creditors
Current
636,698 GBP2021-03-31
Net Current Assets/Liabilities
-531,218 GBP2021-03-31
Total Assets Less Current Liabilities
168,782 GBP2021-03-31
Creditors
Non-current
168,750 GBP2021-03-31
Net Assets/Liabilities
32 GBP2021-03-31
Equity
Called up share capital
2 GBP2021-03-31
Retained earnings (accumulated losses)
30 GBP2021-03-31
Equity
32 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
700,000 GBP2019-10-08
Investments in Group Undertakings
700,000 GBP2021-03-31
700,000 GBP2019-10-08
Trade Debtors/Trade Receivables
Current
5,000 GBP2021-03-31
Other Debtors
Current
480 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
5,480 GBP2021-03-31
Trade Creditors/Trade Payables
Current
4,718 GBP2021-03-31
Amounts owed to group undertakings
Current
377,627 GBP2021-03-31
Corporation Tax Payable
Current
7 GBP2021-03-31
Other Creditors
Current
253,125 GBP2021-03-31
Amounts owed to directors
21 GBP2021-03-31
Accrued Liabilities
Current
1,200 GBP2021-03-31
Other Creditors
Non-current
168,750 GBP2021-03-31

Related profiles found in government register
  • LSH PRIVATE EQUITY LTD
    Info
    Registered number 12251473
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS
    Private Limited Company incorporated on 2019-10-09 and dissolved on 2024-04-18 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • LSH PRIVATE EQUITY LTD
    S
    Registered number 12251473
    71-75, Shelton Street, London, England, WC2H 9JQ
    ENGLAND
    CIF 1
  • LSH PRIVATE EQUITY LTD
    S
    Registered number 12251473
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    278,649 GBP2021-03-31
    Person with significant control
    2020-01-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    278,649 GBP2021-03-31
    Officer
    2020-01-29 ~ 2020-09-01
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.