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
    Nelson, Keith Wilfred
    Mariner born in June 1957
    Individual (7 offsprings)
    Officer
    2014-09-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Wilson, John Andrew
    Director born in February 1984
    Individual (15 offsprings)
    Officer
    2014-08-08 ~ dissolved
    OF - director → CIF 0
  • 3
    LIONEL EQUITYCO LIMITED - 2015-03-26
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -327,175 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-08-11 ~ dissolved
    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
Ceased 4
  • 1
    Poddar, Anoop Kumar
    Ceo born in January 1974
    Individual
    Officer
    2014-08-08 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    Dalziel, Robert
    Company Director born in February 1975
    Individual (7 offsprings)
    Officer
    2014-09-17 ~ 2015-03-04
    OF - director → CIF 0
  • 3
    Donaldson, William Rowland
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2024-02-15
    OF - director → CIF 0
  • 4
    Jewkes, Robert John
    Director born in November 1955
    Individual
    Officer
    2020-01-01 ~ 2021-06-30
    OF - director → CIF 0
parent relation
Company in focus

LIONEL MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
315,676 GBP2022-01-01 ~ 2022-12-31
315,676 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-315,676 GBP2022-01-01 ~ 2022-12-31
-315,676 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-14,292,040 GBP2022-01-01 ~ 2022-12-31
-23,556,028 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-7,143 GBP2022-12-31
Net Current Assets/Liabilities
-7,143 GBP2022-12-31
Total Assets Less Current Liabilities
-7,142 GBP2022-12-31
1 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-26,877,236 GBP2022-12-31
-12,592,339 GBP2021-12-31
Net Assets/Liabilities
-26,884,378 GBP2022-12-31
-12,592,338 GBP2021-12-31
Equity
Called up share capital
10,964 GBP2022-12-31
10,964 GBP2021-12-31
10,964 GBP2021-01-01
Share premium
10,952,726 GBP2022-12-31
10,952,726 GBP2021-12-31
10,952,726 GBP2021-01-01
Retained earnings (accumulated losses)
-37,848,068 GBP2022-12-31
-23,556,028 GBP2021-12-31
Equity
-26,884,378 GBP2022-12-31
-12,592,338 GBP2021-12-31
10,963,690 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-14,292,040 GBP2022-01-01 ~ 2022-12-31
-23,556,028 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed to group undertakings
Current
4,143 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2022-12-31
Creditors
Current
7,143 GBP2022-12-31
Amounts owed to group undertakings
Non-current
26,877,236 GBP2022-12-31
12,592,339 GBP2021-12-31
Creditors
Non-current
26,877,236 GBP2022-12-31
12,592,339 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,964 shares2022-12-31
10,964 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
10,964 GBP2022-01-01 ~ 2022-12-31
10,964 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • LIONEL MIDCO LIMITED
    Info
    Registered number SC483981
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2014-08-08 and dissolved on 2025-04-08 (10 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • LIONEL MIDCO LIMITED
    S
    Registered number Sc483981
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LIONEL BIDCO LIMITED - 2024-03-15
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,152,188 GBP2023-12-31
    Person with significant control
    2017-08-11 ~ 2023-09-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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