logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Dixon, Richard John
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2011-12-16 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Powell, Vernon David
    Born in December 1966
    Individual (37 offsprings)
    Officer
    2011-12-16 ~ 2014-06-02
    OF - Director → CIF 0
    Powell, Vernon David
    Individual (37 offsprings)
    Officer
    2011-12-16 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 3
    Hamilton, Robert James
    Born in June 1964
    Individual (53 offsprings)
    Officer
    2014-06-02 ~ 2015-06-30
    OF - Director → CIF 0
    Hamilton, Robert
    Individual (53 offsprings)
    Officer
    2014-06-02 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 4
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (178 offsprings)
    Officer
    2011-12-16 ~ 2025-09-05
    OF - Director → CIF 0
    Mr Stuart Macpherson Pender
    Born in June 1965
    Individual (178 offsprings)
    Person with significant control
    2021-12-09 ~ 2025-09-05
    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
  • 5
    Lane-smith, Roger
    Born in October 1945
    Individual (79 offsprings)
    Officer
    2015-08-03 ~ 2015-08-03
    OF - Director → CIF 0
    2015-06-30 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Smethurst, Simon James
    Born in December 1975
    Individual (34 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    2015-06-30 ~ 2015-08-03
    OF - Director → CIF 0
  • 7
    Robertson, Bryan Edward
    Born in April 1964
    Individual (31 offsprings)
    Officer
    2014-06-02 ~ 2018-03-28
    OF - Director → CIF 0
  • 8
    Philip, Brian William
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2011-12-16 ~ 2012-09-26
    OF - Director → CIF 0
  • 9
    32, Charlotte Square, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP
    - now SO305412 SC413348
    LOMOND INVESTMENT MANAGEMENT LLP - 2017-02-02
    32, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ 2021-12-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LANEWOOD INVESTMENT MANAGEMENT LIMITED

Period: 2023-05-23 ~ now
Company number: SC413348
Registered names
LANEWOOD INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
9,663 GBP2024-12-31
4,297 GBP2023-12-31
Cash at bank and in hand
10,465 GBP2024-12-31
1,343 GBP2023-12-31
Current Assets
20,128 GBP2024-12-31
5,640 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-335,256 GBP2024-12-31
Net Current Assets/Liabilities
-315,128 GBP2024-12-31
-300,624 GBP2023-12-31
Net Assets/Liabilities
-324,614 GBP2024-12-31
-312,286 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-324,615 GBP2024-12-31
-312,287 GBP2023-12-31
Equity
-324,614 GBP2024-12-31
-312,286 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,340 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,340 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,409 GBP2024-12-31
4,039 GBP2023-12-31
Other Debtors
Amounts falling due within one year
6,254 GBP2024-12-31
258 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,663 GBP2024-12-31
Amounts falling due within one year, Current
4,297 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,162 GBP2024-12-31
2,144 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,176 GBP2024-12-31
4,057 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,384 GBP2024-12-31
7,471 GBP2023-12-31
Other Creditors
Current
327,534 GBP2024-12-31
292,592 GBP2023-12-31
Creditors
Current
335,256 GBP2024-12-31
306,264 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,486 GBP2024-12-31
11,662 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
  • LANEWOOD INVESTMENT MANAGEMENT LIMITED
    Info
    LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2023-05-23
    Registered number SC413348
    1 Wemyss Place, Edinburgh EH3 6DH
    PRIVATE LIMITED COMPANY incorporated on 2011-12-16 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 4
  • 1
    LIM PARRIN LANE LTD
    14078551
    The Lodge Alderley Road, Wilmslow, Wilmslow, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-29 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LOMOND (WOOD LANE) LIMITED
    SC613603
    Garnock House Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2018-11-14 ~ 2019-01-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    N&K LOMOND (PRESTWICH) LIMITED
    12448780
    The Lodge, Alderley Road, Wilmslow, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-04-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-02-07 ~ 2020-03-12
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – 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
  • 4
    NOOK AND KEY ESCAPES LIMITED
    - now 12407530
    N&K LOMOND (OLD MARKET) LIMITED
    - 2020-07-13 12407530
    POLAND STREET (ANCOATS) LIMITED
    - 2020-02-07 12407530
    The Lodge, Alderley Road, Wilmslow, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2020-01-16 ~ 2021-12-09
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-16 ~ 2020-07-05
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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