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
    Marrison, Ashley Charles Meynell
    Company Director born in May 1972
    Individual (19 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Moreau, Ellen Margaret
    Chartered Accountant born in March 1981
    Individual (19 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Aidan Thomas
    Company Director born in April 1970
    Individual (28 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    14, Old Bond Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -64,734 GBP2024-03-31
    Person with significant control
    2022-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Aidan Thomas Brooks
    Born in April 1970
    Individual (28 offsprings)
    Person with significant control
    2022-06-17 ~ 2022-06-20
    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
parent relation
Company in focus

27 LANCASTER GATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-06-17 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
5,296,419 GBP2024-03-31
5,300,196 GBP2023-03-31
Net Current Assets/Liabilities
5,296,419 GBP2024-03-31
5,300,196 GBP2023-03-31
Total Assets Less Current Liabilities
5,296,420 GBP2024-03-31
5,300,197 GBP2023-03-31
Equity
Called up share capital
5,500,001 GBP2024-03-31
5,500,001 GBP2023-03-31
Retained earnings (accumulated losses)
-203,581 GBP2024-03-31
-199,804 GBP2023-03-31
Equity
5,296,420 GBP2024-03-31
5,300,197 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,296,419 GBP2024-03-31
4,239,247 GBP2023-03-31
Other Debtors
Current
1,060,949 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,296,419 GBP2024-03-31
5,300,196 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Class 2 ordinary share
5,000,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,777 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • 27 LANCASTER GATE HOLDINGS LIMITED
    Info
    Registered number 14180228
    14 Old Bond Street, London W1S 4PP
    Private Limited Company incorporated on 2022-06-17 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • 27 LANCASTER GATE HOLDINGS LIMITED
    S
    Registered number 14180228
    14, Old Bond Street, London, England, W1S 4PP
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Old Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -957,597 GBP2024-03-31
    Person with significant control
    2022-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.