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 4
  • 1
    Kuenzel, Gregory
    Chartered Accountant born in August 1971
    Individual (10 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, James
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Graham
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 4
    HEYTESBURY CORPORATE LLP - 2021-04-12
    6, Heddon Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sondergaard, Eric
    Company Director born in July 1986
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2022-11-18
    OF - Director → CIF 0
    Mr Eric Sondergaard
    Born in July 1986
    Individual (4 offsprings)
    Person with significant control
    2022-01-31 ~ 2022-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Gregory Kuenzel
    Born in August 1971
    Individual (10 offsprings)
    Person with significant control
    2021-04-15 ~ 2022-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-11-18 ~ 2023-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcillree, Roderick Claude
    Company Director born in September 1973
    Individual (8 offsprings)
    Officer
    2024-05-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Solovieva, Olga
    Company Director born in May 1990
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2022-11-18
    OF - Director → CIF 0
parent relation
Company in focus

LAKE CHANDLER HPA LIMITED

Previous names
LAKE CHANDLER HPA PLC - 2024-12-09
LAKE CHANDLER ALUMINA PLC - 2024-03-19
LAKE CHANDLER ALUMINA LTD - 2024-02-14
PINWHEEL RESOURCES LIMITED - 2023-03-28
INCISION HOLDINGS LIMITED - 2022-01-12
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Cash at bank and in hand
0.01 GBP2022-04-30
Net Assets/Liabilities
0.01 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-04-15 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
0.0001 GBP2021-04-15 ~ 2022-04-30
Equity
0.01 GBP2022-04-30

Related profiles found in government register
  • LAKE CHANDLER HPA LIMITED
    Info
    LAKE CHANDLER HPA PLC - 2024-12-09
    LAKE CHANDLER ALUMINA PLC - 2024-03-19
    LAKE CHANDLER ALUMINA LTD - 2024-02-14
    PINWHEEL RESOURCES LIMITED - 2023-03-28
    INCISION HOLDINGS LIMITED - 2022-01-12
    Registered number 13338091
    6 Heddon Street, London W1B 4BT
    Private Limited Company incorporated on 2021-04-15 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • PINWHEEL RESOURCES LIMITED
    S
    Registered number 13338091
    Suite 1, 15 Ingestre Place, London, United Kingdom, W1F 0DU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • METARESOURCES LIMITED - 2022-12-02
    DRAUGHT 1 CAPITAL LIMITED - 2022-01-04
    6 Heddon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1.01 GBP2024-04-30
    Person with significant control
    2022-02-11 ~ 2022-11-18
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.