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 2
  • 1
    Osborne, Mark William
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Charter Place, 23/27 Seaton Place, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2022-03-31 ~ dissolved
    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 1
  • Godfrey, Wayne
    Director born in October 1971
    Individual (53 offsprings)
    Officer
    2021-09-16 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Wayne Godfrey
    Born in October 1971
    Individual (53 offsprings)
    Person with significant control
    2021-09-16 ~ 2022-03-31
    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
parent relation
Company in focus

LIONS SPECIALITY FOODS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,500,000 GBP2022-10-31
Debtors
Current
2,500,000 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,500,000 GBP2022-10-31
Net Assets/Liabilities
2,500,000 GBP2022-10-31
Average Number of Employees
02021-09-16 ~ 2022-10-31
Investments in Subsidiaries
2,500,000 GBP2022-10-31
Investments in group undertakings and participating interests
2,500,000 GBP2022-10-31
Investments in Subsidiaries
Cost valuation
2,500,000 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
0.812021-09-16 ~ 2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,086,420 shares2022-10-31

Related profiles found in government register
  • LIONS SPECIALITY FOODS GROUP LIMITED
    Info
    Registered number SC709646
    9 Sholto Crescent, Righead Industrial Estate, Bellshill ML4 3LX
    Private Limited Company incorporated on 2021-09-16 and dissolved on 2024-10-29 (3 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-15
    CIF 0
  • LIONS SPECIALITY FOODS GROUP LIMITED
    S
    Registered number Sc709646
    9, Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland, ML4 3LX
    Private Limited Company in Companies House, Scotland
    CIF 1
  • LIONS SPECIALITY FOODS GROUP LIMITED
    S
    Registered number Sc709646
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kirkconnel, Dumfriesshire, United Kingdom, DG4 6RB
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MM&S (2778) LIMITED - 2001-09-27
    9 Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2022-10-31
    Person with significant control
    2021-09-28 ~ dissolved
    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
Ceased 1
  • MM&S (2778) LIMITED - 2001-09-27
    9 Sholto Crescent, Righead Industrial Estate, Bellshill, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,500,000 GBP2022-10-31
    Person with significant control
    2021-09-28 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.