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
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 2
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2009-08-27 ~ now
    OF - secretary → CIF 0
  • 4
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Perks, John David George
    Retired born in July 1944
    Individual
    Officer
    2002-11-11 ~ 2009-01-26
    OF - director → CIF 0
  • 2
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    1999-05-25 ~ 2001-02-05
    OF - director → CIF 0
  • 3
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - director → CIF 0
  • 4
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - director → CIF 0
  • 5
    Saheb-zadha, Faraidon
    Investment Director born in July 1978
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ 2011-03-04
    OF - director → CIF 0
  • 6
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    1999-05-25 ~ 2008-12-31
    OF - director → CIF 0
  • 7
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2001-02-05 ~ 2002-11-11
    OF - director → CIF 0
  • 8
    Eve, Raymond Anthony
    Director born in April 1958
    Individual
    Officer
    2003-05-28 ~ 2007-09-24
    OF - director → CIF 0
  • 9
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2021-12-02 ~ 2023-11-14
    OF - director → CIF 0
  • 10
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-01-26 ~ 2009-10-14
    OF - director → CIF 0
  • 11
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2002-11-11 ~ 2004-07-06
    OF - director → CIF 0
  • 12
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - director → CIF 0
  • 13
    Fulton, John Alexander
    Accountant born in June 1948
    Individual (5 offsprings)
    Officer
    1999-05-25 ~ 2003-05-21
    OF - director → CIF 0
  • 14
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-02-15 ~ 1999-05-25
    PE - nominee-director → CIF 0
  • 16
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-02-15 ~ 2009-08-27
    PE - nominee-secretary → CIF 0
  • 17
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - director → CIF 0
parent relation
Company in focus

LH PROJECT LIMITED

Previous name
LYCIDAS (295) LIMITED - 1999-03-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-769,272 GBP2023-01-01 ~ 2023-12-31
-381,615 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-138,317 GBP2023-01-01 ~ 2023-12-31
-123,295 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
139,316 GBP2023-01-01 ~ 2023-12-31
134,255 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-142,284 GBP2023-01-01 ~ 2023-12-31
-145,342 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
431,705 GBP2023-01-01 ~ 2023-12-31
657,875 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
287,432 GBP2023-01-01 ~ 2023-12-31
493,910 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
403,139 GBP2023-12-31
494,975 GBP2022-12-31
Cash at bank and in hand
1,629,446 GBP2023-12-31
1,777,044 GBP2022-12-31
Current Assets
2,536,634 GBP2023-12-31
3,059,370 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,024,977 GBP2023-12-31
-229,744 GBP2022-12-31
Net Current Assets/Liabilities
1,511,657 GBP2023-12-31
2,829,626 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-85,789 GBP2023-12-31
-973,424 GBP2022-12-31
Net Assets/Liabilities
1,146,225 GBP2023-12-31
1,540,290 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
76,500 GBP2023-12-31
76,500 GBP2022-12-31
76,500 GBP2021-12-31
Retained earnings (accumulated losses)
1,068,725 GBP2023-12-31
1,462,790 GBP2022-12-31
1,573,741 GBP2021-12-31
Equity
1,146,225 GBP2023-12-31
1,540,290 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
287,432 GBP2023-01-01 ~ 2023-12-31
493,910 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-604,861 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-681,497 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,736 GBP2023-01-01 ~ 2023-12-31
9,757 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,269 GBP2023-01-01 ~ 2023-12-31
-34,503 GBP2022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
93,017 GBP2023-12-31
21,559 GBP2022-12-31
Prepayments/Accrued Income
Current
5,568 GBP2023-12-31
6,620 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
403,139 GBP2023-12-31
494,975 GBP2022-12-31
Debtors
907,188 GBP2023-12-31
1,282,326 GBP2022-12-31
Trade Creditors/Trade Payables
Current
107,472 GBP2023-12-31
168,021 GBP2022-12-31
Amounts owed to group undertakings
Current
879,766 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
21,998 GBP2023-12-31
43,780 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,741 GBP2023-12-31
17,943 GBP2022-12-31
Amounts owed to group undertakings
Non-current
68,084 GBP2023-12-31
947,850 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • LH PROJECT LIMITED
    Info
    LYCIDAS (295) LIMITED - 1999-03-26
    Registered number SC193460
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 1999-02-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.