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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.

Parent entities and officers
Active 1
  • Lawson, Charles John Patrick, Sir
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
    Sir Charles John Patrick Lawson
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LITTLE LANHERNE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
99 GBP2024-04-30
99 GBP2023-04-30
Debtors
Current
0 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
207,861 GBP2024-04-30
165,426 GBP2023-04-30
Net Assets/Liabilities
138,914 GBP2024-04-30
164,626 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
138,814 GBP2024-04-30
164,526 GBP2023-04-30
Equity
138,914 GBP2024-04-30
164,626 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-04-06 ~ 2023-04-30
Amounts invested in assets
99 GBP2024-04-30
99 GBP2023-04-30
Other Creditors
Current
68,826 GBP2024-04-30
900 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-04-06 ~ 2023-04-30

Related profiles found in government register
  • LITTLE LANHERNE HOLDINGS LIMITED
    Info
    Registered number 14030852
    icon of addressLittle Lanherne Farm, St Mawgan, Cornwall TR8 4HH
    PRIVATE LIMITED COMPANY incorporated on 2022-04-06 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • LITTLE LANHERNE HOLDINGS LIMITED
    S
    Registered number 14030852
    icon of addressLittle Lanherne Farm, St Mawgan, United Kingdom, TR8 4HH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Southernhay West, Exeter, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    199,972 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.