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
    Massie, David
    Company Director born in January 1982
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 2
    Pooran, Rickey
    Company Director born in March 1960
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr David Massie
    Born in January 1982
    Individual (10 offsprings)
    Person with significant control
    2020-10-01 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Rickey Pooran
    Born in March 1960
    Individual (18 offsprings)
    Person with significant control
    2020-10-01 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAUDER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
151,000 GBP2024-03-31
151,000 GBP2023-03-31
Fixed Assets - Investments
1,385,744 GBP2024-03-31
1,385,744 GBP2023-03-31
Fixed Assets
1,536,744 GBP2024-03-31
1,536,744 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
708,244 GBP2024-03-31
699,244 GBP2023-03-31
Net Current Assets/Liabilities
-708,144 GBP2024-03-31
-699,144 GBP2023-03-31
Total Assets Less Current Liabilities
828,600 GBP2024-03-31
837,600 GBP2023-03-31
Creditors
Non-current
588,500 GBP2024-03-31
637,500 GBP2023-03-31
Net Assets/Liabilities
240,100 GBP2024-03-31
200,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
240,000 GBP2024-03-31
200,000 GBP2023-03-31
Equity
240,100 GBP2024-03-31
200,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
151,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
151,000 GBP2024-03-31
151,000 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,385,744 GBP2023-03-31
Investments in Group Undertakings
1,385,744 GBP2024-03-31
1,385,744 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
49,000 GBP2024-03-31
49,000 GBP2023-03-31
Amounts owed to group undertakings
Current
631,725 GBP2024-03-31
631,725 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
49,000 GBP2024-03-31
49,000 GBP2023-03-31

Related profiles found in government register
  • LAUDER HOLDINGS LIMITED
    Info
    Registered number SC676275
    17 Fieldhead Square, Glasgow G43 1HL
    Private Limited Company incorporated on 2020-10-01 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LAUDER HOLDINGS LIMITED
    S
    Registered number Sc676275
    17, Fieldhead Square, Glasgow, Scotland, G43 1HL
    Limited Liability Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YORK PLACE (NO. 437) LIMITED - 2008-04-14
    17 Fieldhead Square, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    64,653 GBP2024-03-31
    Person with significant control
    2020-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.