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 5
  • 1
    Jones, David Andrew
    Company Director born in July 1962
    Individual (25 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Mr David Jones
    Born in July 1962
    Individual (25 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Knight, Daniel Richard
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Michael John
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Keeley, Indrani
    Chartered Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    Mrs Indrani Keeley
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Cooke, Morian
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
    Mr Morian Cooke
    Born in December 1962
    Individual (16 offsprings)
    Person with significant control
    2023-08-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Griffiths, Robert Ivor
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ 2023-06-20
    OF - Director → CIF 0
    Mr Robert Ivor Griffiths
    Born in December 1964
    Individual (9 offsprings)
    Person with significant control
    2023-08-27 ~ 2023-10-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Sollars, Gary Francis
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Morian Cooke
    Born in December 1962
    Individual (16 offsprings)
    Person with significant control
    2021-02-03 ~ 2021-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Chapman, Mark Nicholas
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2023-06-20
    OF - Director → CIF 0
    Mr Mark Nicholas Chapman
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2023-08-27 ~ 2023-10-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

LANCER SCOTT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-02-03 ~ 2021-09-30
02020-02-03 ~ 2021-02-02
Fixed Assets - Investments
24,120,000 GBP2021-09-30
Fixed Assets
24,120,000 GBP2021-09-30
Debtors
Current
76 GBP2021-09-30
Current Assets
76 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-10,420,000 GBP2021-09-30
Net Current Assets/Liabilities
-10,419,924 GBP2021-09-30
Total Assets Less Current Liabilities
13,700,076 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-13,699,976 GBP2021-09-30
Net Assets/Liabilities
100 GBP2021-09-30
Equity
Called up share capital
100 GBP2021-09-30
Equity
100 GBP2021-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2021-02-03 ~ 2021-09-30
Issue of Equity Instruments
100 GBP2021-02-03 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2021-02-03 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
100 GBP2021-02-03 ~ 2021-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-02-03 ~ 2021-09-30
Motor vehicles
252021-02-03 ~ 2021-09-30
Furniture and fittings
252021-02-03 ~ 2021-09-30
Computers
252021-02-03 ~ 2021-09-30
Other Debtors
Current
76 GBP2021-09-30
Other Remaining Borrowings
Current
1,800,000 GBP2021-09-30
Amounts owed to group undertakings
Current
8,620,000 GBP2021-09-30
Creditors
Current
10,420,000 GBP2021-09-30
Other Remaining Borrowings
Non-current
7,700,000 GBP2021-09-30
Creditors
Non-current
13,699,976 GBP2021-09-30
Total Borrowings
9,500,000 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-09-30
Par Value of Share
Class 1 ordinary share
0.012021-02-03 ~ 2021-09-30
Related profiles found in government register
  • LANCER SCOTT HOLDINGS LIMITED
    Info
    Registered number 13175288
    Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol BS1 4HQ
    Private Limited Company incorporated on 2021-02-03 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • LANCER SCOTT HOLDINGS LIMITED
    S
    Registered number 13175288
    Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, United Kingdom, BS1 4HQ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • LANCER SCOTT HOLDINGS LIMITED
    S
    Registered number 13175288
    Queen Charlotte House, Queen Charlotte Street, Bristol, England, BS1 4HQ
    Private Company Limited By Shares in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LANCER SCOTT LIMITED - 2023-08-10
    Queen Charlotte House, 53 - 55 Queen Charlotte Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,767,870 GBP2021-09-30
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LANCER SCOTT FM LIMITED - 2023-08-10
    13175288 LIMITED - 2021-04-22
    Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-04-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2023-05-01 ~ 2023-07-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LANCER SCOTT (CONSTRUCTION) WEST LIMITED - 2023-07-19
    Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2023-05-23 ~ 2023-07-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.