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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
    Latif, Mohammed Razwan
    Director born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Latif, Nadia
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address58, Howden Hall Road, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    155,267 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-03 ~ 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 4
  • 1
    Kane, Anthony Denis
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Anthony Denis Kane
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2023-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kane, Linda
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2023-10-03
    OF - Director → CIF 0
    Mrs Linda Kane
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2023-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kane, Emma
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2023-10-03
    OF - Director → CIF 0
  • 4
    Kane, Laura
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2023-10-03
    OF - Director → CIF 0
parent relation
Company in focus

LAUREM (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Investment Property
1,659,195 GBP2024-03-31
1,659,195 GBP2023-03-31
Fixed Assets
1,759,195 GBP2024-03-31
1,759,195 GBP2023-03-31
Cash at bank and in hand
81 GBP2024-03-31
478 GBP2023-03-31
Creditors
Current
518,511 GBP2024-03-31
514,776 GBP2023-03-31
Net Current Assets/Liabilities
-518,430 GBP2024-03-31
-514,298 GBP2023-03-31
Total Assets Less Current Liabilities
1,240,765 GBP2024-03-31
1,244,897 GBP2023-03-31
Equity
Called up share capital
290,000 GBP2024-03-31
290,000 GBP2023-03-31
Retained earnings (accumulated losses)
950,765 GBP2024-03-31
954,897 GBP2023-03-31
Equity
1,240,765 GBP2024-03-31
1,244,897 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
100,000 GBP2023-03-31
Other Investments Other Than Loans
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Investment Property - Fair Value Model
1,659,195 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
Corporation Tax Payable
Current
46,152 GBP2023-03-31
Other Creditors
Current
517,846 GBP2024-03-31
Accrued Liabilities
Current
600 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,132 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LAUREM (HOLDINGS) LIMITED
    Info
    Registered number SC490082
    icon of address557 Parkhouse Road, Barrhead, Glasgow G78 1TE
    Private Limited Company incorporated on 2014-10-29 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • LAUREM (HOLDINGS) LIMITED
    S
    Registered number Sc490082
    icon of address557, Parkhouse Road, Barrhead, Glasgow, Scotland, G78 1TE
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address557 Parkhouse Road, Barrhead, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    205,715 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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