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 2
  • 1
    Mrs Sheren Gillian Haines
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2024-07-29 ~ 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
  • 2
    Haines, David
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ now
    OF - director → CIF 0
    Mr David Haines
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2024-07-29 ~ 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
Ceased 7
  • 1
    Milne, Andrew
    Director born in December 1967
    Individual (38 offsprings)
    Officer
    2021-11-11 ~ 2023-11-28
    OF - director → CIF 0
  • 2
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (97 offsprings)
    Officer
    2021-11-11 ~ 2023-11-28
    OF - director → CIF 0
  • 3
    Harmon, John Charles
    Director born in June 1967
    Individual (20 offsprings)
    Officer
    2021-07-09 ~ 2023-11-28
    OF - director → CIF 0
    Mr John Charles Harmon
    Born in June 1967
    Individual (20 offsprings)
    Person with significant control
    2021-07-09 ~ 2023-11-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Proctor, Matthew Frederick
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2021-11-11 ~ 2023-11-28
    OF - director → CIF 0
  • 5
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    900,931 GBP2023-12-31
    Person with significant control
    2021-11-11 ~ 2023-11-28
    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
  • 6
    AVERY HOMES RH LIMITED
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Corporate (4 parents, 63 offsprings)
    Person with significant control
    2021-11-11 ~ 2023-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    CORE TRANSPORT LIMITED - 2018-06-11
    Sudborough Road, Brigstock, Kettering, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    136,768 GBP2022-12-29
    Person with significant control
    2023-11-28 ~ 2024-07-29
    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
parent relation
Company in focus

THE LAKES DEVELOPMENT RUSHDEN LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Average Number of Employees
42021-11-01 ~ 2023-04-30
02021-07-09 ~ 2021-10-31
Investment Property
2,500,000 GBP2023-04-30
Debtors
480 GBP2023-04-30
Cash at bank and in hand
57,747 GBP2023-04-30
1 GBP2021-10-31
Current Assets
58,227 GBP2023-04-30
1 GBP2021-10-31
Creditors
Current
961,336 GBP2023-04-30
Net Current Assets/Liabilities
-903,109 GBP2023-04-30
1 GBP2021-10-31
Total Assets Less Current Liabilities
1,596,891 GBP2023-04-30
1 GBP2021-10-31
Net Assets/Liabilities
1,208,690 GBP2023-04-30
1 GBP2021-10-31
Equity
Called up share capital
100 GBP2023-04-30
1 GBP2021-10-31
Equity
1,208,690 GBP2023-04-30
1 GBP2021-10-31
Investment Property - Fair Value Model
2,500,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
480 GBP2023-04-30
Other Taxation & Social Security Payable
Current
17,345 GBP2023-04-30
Other Creditors
Current
943,991 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,208,590 GBP2021-11-01 ~ 2023-04-30
Profit/Loss
1,208,590 GBP2021-11-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
43,988 GBP2023-04-30
  • THE LAKES DEVELOPMENT RUSHDEN LIMITED
    Info
    Registered number 13503599
    Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire NN8 1RL
    Private Limited Company incorporated on 2021-07-09 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.