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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 3
  • 1
    Richens, Charlie Thomas
    Born in October 1997
    Individual (3 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
    Mr Charlie Thomas Richens
    Born in October 1997
    Individual (3 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcgarvie, Joseph
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
    Mr Joseph Mcgarvie
    Born in February 1985
    Individual (4 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wansboro, Leslie David
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
    Mr Leslie David Wansboro
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LORDSWOOD GROUP LIMITED

Period: 2023-06-16 ~ now
Company number: 14940950
Registered name
LORDSWOOD GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,120,500 GBP2025-03-31
4,120,500 GBP2024-03-31
Debtors
2,600 GBP2025-03-31
Cash at bank and in hand
66 GBP2025-03-31
98 GBP2024-03-31
Current Assets
2,666 GBP2025-03-31
98 GBP2024-03-31
Creditors
Current
1,770,000 GBP2025-03-31
2,093,000 GBP2024-03-31
Net Current Assets/Liabilities
-1,767,334 GBP2025-03-31
-2,092,902 GBP2024-03-31
Total Assets Less Current Liabilities
2,353,166 GBP2025-03-31
2,027,598 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,352,866 GBP2025-03-31
2,027,498 GBP2024-03-31
Equity
2,353,166 GBP2025-03-31
2,027,598 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-06-16 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
4,120,500 GBP2024-03-31
Investments in Group Undertakings
4,120,500 GBP2025-03-31
4,120,500 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,600 GBP2025-03-31
Other Creditors
Current
1,770,000 GBP2025-03-31
2,093,000 GBP2024-03-31

Related profiles found in government register
  • LORDSWOOD GROUP LIMITED
    Info
    Registered number 14940950
    Unit 21 Glenmore Business Park, Westmead, Swindon, Wiltshire SN5 7FP
    PRIVATE LIMITED COMPANY incorporated on 2023-06-16 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • LORDSWOOD GROUP LIMITED
    S
    Registered number 14940950
    Unit 21 Glenmore Business Park, Westmead, Swindon, Wilts, United Kingdom, SN5 7FP
    Limited Company in Uk, United Kingdom
    CIF 1
  • LORDSWOOD GROUP LIMITED
    S
    Registered number 14940950
    Unit 21, Glenmore Business Park, Westmead, Swindon, Wiltshire, England, SN5 7FP
    Limited Company in Companies House, Uk, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COATSTONE SURFACING LIMITED
    05403062
    Unit 21 Glenmore Business Park, Southmead Close, Westmead, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GLENMORE DEVELOPMENTS (SWINDON) LIMITED
    16697245
    Unit 21 Glenmore Business Park, Southmead Close, Westlea, Swindon, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.