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 2
  • 1
    Facenna, Geraldo
    Company Chairman born in December 1952
    Individual (32 offsprings)
    Officer
    2014-04-24 ~ now
    OF - director → CIF 0
  • 2
    230, Balmore Road, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,200,001 GBP2024-04-30
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Paterson, Iain Angus
    Individual (3 offsprings)
    Officer
    2015-03-04 ~ 2022-07-16
    OF - secretary → CIF 0
  • 2
    Facenna, Michael Angelo
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2020-03-06
    OF - director → CIF 0
    Mr Michael Facenna
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Geraldo Facenna
    Born in December 1952
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEMAC NEWCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,652,004 GBP2024-04-30
1,652,004 GBP2023-04-30
Equity
Called up share capital
1,652,004 GBP2024-04-30
1,652,004 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1,652,004 GBP2024-04-30
1,652,004 GBP2023-04-30

Related profiles found in government register
  • LEMAC NEWCO LIMITED
    Info
    Registered number SC476037
    230 Balmore Road, Glasgow G22 6LJ
    Private Limited Company incorporated on 2014-04-24 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • LEMAC NEWCO LTD
    S
    Registered number Sc 476037
    230, Balmore Road, Glasgow, Scotland, G22 6LJ
    Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 230 Balmore Road, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    3,942,549 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.