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
  • Morgan, Helen Mary
    Director born in August 1966
    Individual (7 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Morgan
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2022-12-02 ~ now
    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

LLANCAYO PROPERTIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-02 ~ 2023-12-31
Class 2 ordinary share
12022-12-02 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-12-02 ~ 2023-12-31
Class 2 ordinary share
1 GBP2022-12-02 ~ 2023-12-31
Fixed Assets - Investments
102 GBP2023-12-31
Total Assets Less Current Liabilities
102 GBP2023-12-31
Equity
Called up share capital
102 GBP2023-12-31
Equity
102 GBP2023-12-31
Average Number of Employees
12022-12-02 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
102 GBP2023-12-31
Cost valuation
102 GBP2023-12-31
Investments in Group Undertakings
102 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • LLANCAYO PROPERTIES HOLDINGS LIMITED
    Info
    Registered number 14519810
    21 Gold Tops, Newport NP20 4PG
    Private Limited Company incorporated on 2022-12-02 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • LLANCAYO PROPERTIES HOLDINGS LIMITED
    S
    Registered number 14519810
    21, Gold Tops, Newport, United Kingdom, NP20 4PG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Gold Tops, Newport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.