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 3
  • 1
    Smethurst, Simon James
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
  • 2
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (133 offsprings)
    Officer
    2011-12-16 ~ now
    OF - director → CIF 0
    Mr Stuart Macpherson Pender
    Born in June 1965
    Individual (133 offsprings)
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Lane-smith, Roger
    Born in October 1945
    Individual (41 offsprings)
    Officer
    2015-06-30 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Hamilton, Robert James
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-06-02 ~ 2015-06-30
    OF - director → CIF 0
    Hamilton, Robert
    Individual (47 offsprings)
    Officer
    2014-06-02 ~ 2015-07-17
    OF - secretary → CIF 0
  • 2
    Smethurst, Simon James
    Born in December 1975
    Individual (31 offsprings)
    Officer
    2015-06-30 ~ 2015-08-03
    OF - director → CIF 0
  • 3
    Dixon, Richard John
    Director born in September 1961
    Individual
    Officer
    2011-12-16 ~ 2013-12-06
    OF - director → CIF 0
  • 4
    Powell, Vernon David
    Director born in December 1966
    Individual
    Officer
    2011-12-16 ~ 2014-06-02
    OF - director → CIF 0
    Powell, Vernon David
    Individual
    Officer
    2011-12-16 ~ 2014-06-02
    OF - secretary → CIF 0
  • 5
    Lane-smith, Roger
    Director born in October 1945
    Individual (41 offsprings)
    Officer
    2015-08-03 ~ 2015-08-03
    OF - director → CIF 0
  • 6
    Philip, Brian William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2012-09-26
    OF - director → CIF 0
  • 7
    Robertson, Bryan Edward
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2018-03-28
    OF - director → CIF 0
  • 8
    LOMOND INVESTMENT MANAGEMENT LLP - 2017-02-02
    32, Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-22 ~ 2021-12-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    32, Charlotte Square, Edinburgh, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LANEWOOD INVESTMENT MANAGEMENT LIMITED

Previous names
LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
59 GBP2022-12-31
Debtors
4,297 GBP2023-12-31
4,859 GBP2022-12-31
Cash at bank and in hand
1,343 GBP2023-12-31
7,706 GBP2022-12-31
Current Assets
5,640 GBP2023-12-31
12,565 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-306,264 GBP2023-12-31
-300,785 GBP2022-12-31
Net Current Assets/Liabilities
-300,624 GBP2023-12-31
-288,220 GBP2022-12-31
Total Assets Less Current Liabilities
-300,624 GBP2023-12-31
-288,161 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,662 GBP2023-12-31
-13,095 GBP2022-12-31
Net Assets/Liabilities
-312,286 GBP2023-12-31
-301,256 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-312,287 GBP2023-12-31
-301,257 GBP2022-12-31
Equity
-312,286 GBP2023-12-31
-301,256 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
6,340 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
58 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,340 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
59 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,039 GBP2023-12-31
4,859 GBP2022-12-31
Other Debtors
Amounts falling due within one year
258 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,297 GBP2023-12-31
4,859 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,144 GBP2023-12-31
2,870 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,057 GBP2023-12-31
745 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
15,939 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,471 GBP2023-12-31
4,600 GBP2022-12-31
Other Creditors
Current
292,592 GBP2023-12-31
276,631 GBP2022-12-31
Creditors
Current
306,264 GBP2023-12-31
300,785 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
11,662 GBP2023-12-31
13,095 GBP2022-12-31
Related profiles found in government register
  • LANEWOOD INVESTMENT MANAGEMENT LIMITED
    Info
    LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-02
    Registered number SC413348
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling FK9 4DU
    Private Limited Company incorporated on 2011-12-16 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • LANEWOOD INVESTMENT MANAGEMENT LIMITED
    S
    Registered number Sc413348
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland, FK9 4DU
    Private Limited Company in Companies House, Scotland
    CIF 1
  • LOMOND INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    The Lodge, Alderley Road, Wilmslow, England, SK9 1RA
    Limited Company
    CIF 2
  • LOMOND INVESTMENT MANAGEMENT LIMITED
    S
    Registered number Sc413348
    32, Charlotte Square, Edinburgh, Scotland, EH2 4ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    The Lodge Alderley Road, Wilmslow, Wilmslow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2022-04-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    The Lodge, Alderley Road, Wilmslow, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,979 GBP2024-02-28
    Person with significant control
    2020-04-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Garnock House Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -44,208 GBP2023-11-30
    Person with significant control
    2018-11-14 ~ 2019-01-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    The Lodge, Alderley Road, Wilmslow, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,979 GBP2024-02-28
    Person with significant control
    2020-02-07 ~ 2020-03-12
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    2020-04-30 ~ 2020-04-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    N&K LOMOND (OLD MARKET) LIMITED - 2020-07-13
    POLAND STREET (ANCOATS) LIMITED - 2020-02-07
    12-14 Shaws Road, Altrincham, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    4,617 GBP2024-01-31
    Person with significant control
    2020-01-16 ~ 2020-07-05
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    2020-01-16 ~ 2021-12-09
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.