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.
- 1
Davies, William David Carlton
Born in August 1985Individual (4 offsprings)Officer
2023-02-24 ~ nowOF - Director → CIF 0Mr William David Carlton Davies
Born in August 1985Individual (4 offsprings)Person with significant control 2023-02-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Barnett, Douglas Henry Andrew, Mr.
Born in February 1986Individual (3 offsprings)Officer 2025-05-13 ~ nowOF - Director → CIF 0 - 3
Jones, Charles Dominic Anthony, Mr.
Born in September 1990Individual (2 offsprings)Officer 2023-06-29 ~ nowOF - Director → CIF 0Mr. Charles Dominic Anthony Jones
Born in September 1990Individual (2 offsprings)Person with significant control 2023-02-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mr. Douglas Henry Andrew Barnett
Born in February 1986Individual (3 offsprings)Person with significant control 2023-02-24 ~ 2023-03-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
LAGOPUS HOLDINGS LTD
Standard Industrial Classification
Brief company account
Average Number of Employees
Fixed Assets - Investments
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Profit/Loss
Profit/Loss
Issue of Equity Instruments
Issue of Equity Instruments
Property, Plant & Equipment - Depreciation rate used
Amounts owed to group undertakings
Accrued Liabilities/Deferred Income
Creditors
Number of Shares Issued (Fully Paid)
Par Value of Share
- Registered number 14687007
LAGOPUS HOLDINGS LTD
Info
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NBPRIVATE LIMITED COMPANY incorporated on 2023-02-24 (2 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0 LAGOPUS HOLDINGS LTD
SRegistered number 1468700723, Ballantine Street, London, England, SW18 1ALLimited By Shares in Companies House, United KingdomCIF 1
- HBS LONDON LIMITED - 2023-07-132nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (6 parents)Equity (Company account)299,786 GBP2024-12-31Person with significant control 2023-06-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.