111111111 THE LADY OF THE HOUSE (HOLDINGS) LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Manners, Violet Diana Louise, Lady
    Director born in August 1993
    Individual (8 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Lady Violet Diana Louise Manners
    Born in August 1993
    Individual (8 offsprings)
    Person with significant control
    2020-06-24 ~ 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
  • 2
    Rutland, Rachael
    Director born in September 1963
    Individual (26 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Rachael Rutland
    Born in September 1963
    Individual (26 offsprings)
    Person with significant control
    2020-06-24 ~ 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
  • 3
    TAYLER BRADSHAW LIMITED
    04091980
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (6 parents, 1346 offsprings)
    Officer
    2023-07-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LADY OF THE HOUSE (HOLDINGS) LIMITED

Period: 2020-06-24 ~ 2024-05-28
Company number: 12696119
Registered name
THE LADY OF THE HOUSE (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-06-30
100 GBP2021-06-30
Net Assets/Liabilities
100 GBP2022-06-30
100 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
100 GBP2022-06-30
100 GBP2021-06-30
Related profiles found in government register
  • THE LADY OF THE HOUSE (HOLDINGS) LIMITED
    Info
    Registered number 12696119
    Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-24 and dissolved on 2024-05-28 (3 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • THE LADY OF THE HOUSE (HOLDINGS) LIMITED
    S
    Registered number 12696119
    16, High Street, Saffron Walden, Essex, England, CB10 1AX
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERITAGEXPLORE MEDIA LTD - now
    LADY OF THE HOUSE LIMITED
    - 2024-04-07 12704977
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-06-30 ~ 2023-06-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.