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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Kissock, Neil
Director Of Finance born in July 1969Individual (3 offsprings)Officer2020-12-01 ~ 2024-06-11OF - Director → CIF 0 - 2
Wynn, Mark
Local Government Director born in March 1969Individual (2 offsprings)Officer2024-06-11 ~ 2024-09-02OF - Director → CIF 0 - 3
Young, Stephen Anthony
Executive Director, Growth, Environment And Transp born in February 1974Individual (7 offsprings)Officer2020-05-26 ~ 2022-03-31OF - Director → CIF 0 - 4
Green, Philip John
Born in November 1975Individual (2 offsprings)Officer2022-03-31 ~ nowOF - Director → CIF 0 - 6LANCASHIRE UDF - SPV2 LIMITED 12620493County Hall, Preston, Lancashire, United KingdomActive Corporate (7 parents, 27 offsprings)Person with significant control2020-05-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7LANCASHIRE TRUCKS LIMITED 14774096County Hall Democratic Services, 100, Lancashire County Council, Preston, EnglandActive Corporate (1 parent, 13 offsprings)Officer2023-04-01 ~ nowOF - Secretary → CIF 0
Company in focus
LANCASHIRE UDF - SPV2 LIMITED
Period: 2020-05-26 ~ now
Company number: 12620493
Registered name
LANCASHIRE UDF - SPV2 LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-03-31
Current, Amounts falling due within one year
100 GBP2023-03-31
Related profiles found in government register
- Registered number 12620493
LANCASHIRE UDF - SPV2 LIMITED
InfoCounty Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire PR1 0LDPRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-01CIF 0 LANCASHIRE COUNTY COUNCIL
SRegistered number missingCounty Hall, Fishergate, Preston, Lancashire, PR1 8XJCIF 1LANCASHIRE COUNTY COUNCIL
SRegistered number missing1, County Hall, Po Box 78, Preston, Lancashire, United Kingdom, PR1 8XJLocal AuthorityCIF 2LANCASHIRE COUNTY COUNCIL
SRegistered number missing78, County Hall, Fishergate Hill, Preston, England, PR1 8XJLocal AuthorityCIF 3
Offspring entities and appointments
27
- 13&4 Farrington House Lancashire Enterprise Business Park, Leyland, EnglandActive Corporate (75 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 2ADVANTAGE SCORE LIMITED - 1999-08-23Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United KingdomActive Corporate (24 parents)Person with significant control2020-12-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
BLACKPOOL GRAND THEATRE TRUST LIMITED
01323495Grand Theatre, Church Street, Blackpool, LancsActive Corporate (50 parents)Officer(before 1991-05-01) ~ 1999-04-01CIF 1 - Director → ME - 4
BURNLEY EDUCATION TRUST
06968373Unity College, Towneley Park, Burnley, EnglandActive Corporate (36 parents)Person with significant control2016-04-07 ~ 2019-09-01CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 5VALIDFIERCE LIMITED - 2003-04-17Town Hall, Chorley, LancashireDissolved Corporate (20 parents)Person with significant control2016-06-30 ~ dissolvedCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6County Hall, Po Box 78, Preston, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 7
LANCASHIRE CAPITAL FINANCE PUBLIC LIMITED COMPANY
09632897County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, EnglandDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 8County Hall, Po Box 78, Preston, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 9LANCASHIRE COUNTY ENTERPRISES LIMITED - 2002-10-01LANCASHIRE ENTERPRISES LIMITED - 1989-10-18County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, EnglandActive Corporate (85 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OE
- 10Po Box 100, County Hall Democratic Services, Lancashire County Council, Preston, Lancashire, EnglandDissolved Corporate (60 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 11INHOCO 3333 LIMITED - 2006-08-30County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, EnglandActive Corporate (47 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 12
LANCASHIRE UDF - SPV2 LIMITED
12620493County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, EnglandActive Corporate (7 parents, 27 offsprings)Person with significant control2020-05-26 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 13
LANCASHIRE WORKFORCE DEVELOPMENT PARTNERSHIP LIMITED
061669301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (26 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 14HELIUM MIRACLE 217 LIMITED - 2016-06-22Lancashire County Council Po Box 81, County Hall, Fishergate Hill, Preston, Lancashire, United KingdomDissolved Corporate (5 parents)Person with significant control2017-07-20 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 15County Hall, Po Box 78, Preston, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 16LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12First Floor, 1 Finsbury Avenue, London, United KingdomActive Corporate (28 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
LPPI CREDIT INVESTMENTS LP
SL0320587th Floor Capital Square, 58 Morrison Street, EdinburghActive Corporate (6 parents, 2 offsprings)Person with significant control2017-07-24 ~ 2017-07-24CIF 24 - Right to surplus assets - More than 50% but less than 75% → OE - 18
LPPI ENVIRONMENTAL OPPORTUNITIES LP
SL0367017th Floor Capital Square, 58 Morrison Street, EdinburghActive Corporate (5 parents)Person with significant control2025-04-01 ~ nowCIF 19 - Right to surplus assets - More than 50% but less than 75% → OE - 19
LPPI INFRASTRUCTURE INVESTMENTS LP
SL0301967th Floor Capital Square, 58 Morrison Street, EdinburghActive Corporate (5 parents, 4 offsprings)Person with significant control2017-06-26 ~ 2017-06-26CIF 26 - Right to surplus assets - More than 50% but less than 75% → OE - 207th Floor Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents, 6 offsprings)Person with significant control2017-06-26 ~ 2017-06-26CIF 25 - Right to surplus assets - 75% or more → OE
- 21LCPF ACQUISITIONS LP - 2016-12-167th Floor Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ 2017-06-26CIF 23 - Right to surplus assets - 75% or more → OE
- 22LANCASHIRE AND BLACKPOOL TOURIST BOARD LIMITED - 2012-05-08One Express, 1 George Leigh Street, ManchesterDissolved Corporate (77 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 23
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED
10650874Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United KingdomActive Corporate (14 parents)Person with significant control2017-05-03 ~ 2019-12-31CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 24
PRESTON YOUTH ZONE
08630949Po Box 100, County Hall Democratic Services, Lancashire County Council, Preston, Lancashire, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 25
PUBLIC TRANSPORT INFORMATION LIMITED
04032513Christ Church Precinct, County Hall, Preston, LancashireDissolved Corporate (37 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
RIVINGTON HERITAGE TRUST
03349084Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonActive Corporate (59 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27OPTIMET LIMITED - 1999-02-26Po Box 78 County Hall, Fishergate Hill, PrestonDissolved Corporate (29 parents)Person with significant control2016-12-13 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.