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 1
  • Howell, Catherine Diana
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - director → CIF 0
    Catherine Diana Howell
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Howell, Peter
    Director born in May 1950
    Individual
    Officer
    2017-04-06 ~ 2019-03-01
    OF - director → CIF 0
  • 2
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2017-02-28 ~ 2017-04-06
    OF - director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-02-28 ~ 2017-04-06
    PE - director → CIF 0
    Person with significant control
    2017-02-28 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-02-28 ~ 2017-04-06
    PE - secretary → CIF 0
parent relation
Company in focus

LAPECA LIMITED

Previous name
ENSCO 1542 LIMITED - 2017-04-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,630 GBP2024-02-28
0 GBP2023-02-28
Investment Property
150,970 GBP2024-02-28
150,970 GBP2023-02-28
Fixed Assets
152,600 GBP2024-02-28
150,970 GBP2023-02-28
Cash at bank and in hand
1,104 GBP2024-02-28
8,709 GBP2023-02-28
Creditors
Current
-13,188 GBP2024-02-28
-23,188 GBP2023-02-28
Net Current Assets/Liabilities
-12,084 GBP2024-02-28
-14,479 GBP2023-02-28
Total Assets Less Current Liabilities
140,516 GBP2024-02-28
136,491 GBP2023-02-28
Creditors
Non-current
-177,714 GBP2024-02-28
-177,714 GBP2023-02-28
Net Assets/Liabilities
-37,198 GBP2024-02-28
-41,223 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Retained earnings (accumulated losses)
-37,200 GBP2024-02-28
-41,225 GBP2023-02-28
Equity
-37,198 GBP2024-02-28
-41,223 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Other
2,447 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
817 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
817 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Other
1,630 GBP2024-02-28
0 GBP2023-02-28
Investment Property - Fair Value Model
150,970 GBP2023-02-28
Other Creditors
Current
13,188 GBP2024-02-28
23,188 GBP2023-02-28
Non-current
177,714 GBP2024-02-28
177,714 GBP2023-02-28

  • LAPECA LIMITED
    Info
    ENSCO 1542 LIMITED - 2017-04-06
    Registered number SC558930
    19 Rutland Square, Edinburgh EH1 2BB
    Private Limited Company incorporated on 2017-02-28 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.