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 3
  • 1
    Lord, Mark
    Company Director born in May 1986
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
    Mr Mark Lord
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    2022-04-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Howson, Leo Douglas
    Company Director born in December 1987
    Individual (10 offsprings)
    Officer
    2022-04-29 ~ now
    OF - director → CIF 0
  • 3
    THE UPGRADED STATE LTD - 2023-08-17
    WE ARE THE POSSIBLE LTD - 2022-10-27
    20, Chamberlain Street, Wells, Somerset, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2025-04-16 ~ 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 1
  • Mr Leo Douglas Howson
    Born in December 1987
    Individual (10 offsprings)
    Person with significant control
    2022-04-29 ~ 2025-04-16
    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 directorsCIF 0
parent relation
Company in focus

LORD HOWSON LTD

Previous name
TSUGE HOUSE LIMITED - 2022-11-25
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Current Assets
311,776 GBP2024-04-30
170,740 GBP2023-04-30
Creditors
Amounts falling due within one year
-315,290 GBP2024-04-30
-172,262 GBP2023-04-30
Net Current Assets/Liabilities
-3,514 GBP2024-04-30
-1,022 GBP2023-04-30
Total Assets Less Current Liabilities
-3,514 GBP2024-04-30
-1,022 GBP2023-04-30
Equity
-4,108 GBP2024-04-30
-1,562 GBP2023-04-30

  • LORD HOWSON LTD
    Info
    TSUGE HOUSE LIMITED - 2022-11-25
    Registered number 14078030
    20 Chamberlain Street, Wells, Somerset BA5 2PF
    Private Limited Company incorporated on 2022-04-29 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.