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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 12
  • 1
    Haddow, David Scott
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2017-09-22 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Yorke, David John
    Born in April 1946
    Individual (17 offsprings)
    Officer
    2017-09-22 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    Alexander, Graeme Arthur Mcpherson
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2017-09-22 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Graeme Arthur Mcpherson Alexander
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    2017-09-22 ~ 2017-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kelly, Graham Thomas
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2017-09-22 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    White, Chester William
    Born in November 1985
    Individual (9 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Young, Rodney
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2017-09-22 ~ 2021-11-05
    OF - Director → CIF 0
  • 7
    Green, Thomas
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2017-09-22 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Buttar, Colin Andrew
    Individual (7 offsprings)
    Officer
    2017-09-22 ~ 2021-11-05
    OF - Secretary → CIF 0
  • 9
    White, Timothy James
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Hynes, William
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2017-09-22 ~ 2021-11-05
    OF - Director → CIF 0
  • 11
    WHITESALES HOLDINGS LIMITED
    13810801
    Europa House, Alfold Road, Cranleigh, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    WHITESALES GROUP LIMITED
    - now 09187485
    WS HOLDINGS (UK) LIMITED - 2017-11-20
    Europa House, Alfold Road, Cranleigh, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-11-05 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAREINE ENGINEERING (HOLDINGS) LIMITED

Period: 2017-09-22 ~ now
Company number: SC576941
Registered name
LAREINE ENGINEERING (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
80,350 GBP2024-12-31
333,265 GBP2023-12-31
Debtors
1,200,000 GBP2023-12-31
Cash at bank and in hand
7 GBP2024-12-31
7 GBP2023-12-31
Current Assets
7 GBP2024-12-31
1,200,007 GBP2023-12-31
Creditors
Current
-10 GBP2023-12-31
Net Current Assets/Liabilities
7 GBP2024-12-31
1,199,997 GBP2023-12-31
Total Assets Less Current Liabilities
80,357 GBP2024-12-31
1,533,262 GBP2023-12-31
Equity
Called up share capital
2,040,000 GBP2024-12-31
2,040,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,959,643 GBP2024-12-31
-506,738 GBP2023-12-31
Equity
80,357 GBP2024-12-31
1,533,262 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
80,350 GBP2024-12-31
333,265 GBP2023-12-31
Investments in Group Undertakings
80,350 GBP2024-12-31
333,265 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,200,000 GBP2023-12-31
Amounts owed to group undertakings
Current
10 GBP2023-12-31

Related profiles found in government register
  • LAREINE ENGINEERING (HOLDINGS) LIMITED
    Info
    Registered number SC576941
    Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston EH54 5DJ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-22 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • LAREINE ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number Sc576941
    1, Cartside Avenue, Inchinnan, Renfrew, Scotland, PA4 9RU
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAREINE ENGINEERING LIMITED
    - now SC265321
    LAREINE FABRICATIONS LIMITED - 2004-05-28
    Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2017-10-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.