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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 2
  • 1
    Haddow, Lawrence William
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Lawrence William Haddow
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-07-03 ~ 2025-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LWH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,969,817 GBP2025-02-28
Cash at bank and in hand
210 GBP2025-02-28
Net Current Assets/Liabilities
-1,700 GBP2025-02-28
Total Assets Less Current Liabilities
3,968,117 GBP2025-02-28
Equity
Called up share capital
3,969,917 GBP2025-02-28
Retained earnings (accumulated losses)
-1,800 GBP2025-02-28
Equity
3,968,117 GBP2025-02-28
Average Number of Employees
12024-07-03 ~ 2025-02-28
Investments in group undertakings and participating interests
3,969,817 GBP2025-02-28
Other Creditors
Current
1,910 GBP2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-03 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,969,917 shares2025-02-28

Related profiles found in government register
  • LWH HOLDINGS LIMITED
    Info
    Registered number SC815365
    icon of address11 Dudhope Terrace, Dundee DD3 6TS
    Private Limited Company incorporated on 2024-07-03 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • LWH HOLDINGS LIMITED
    S
    Registered number Sc815365
    icon of address11, Dudhope Terrace, Dundee, Scotland, DD3 6TS
    Private Limited Company in Register Of Companies Uk, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address32 Leonard Street, Perth
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,287,361 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address32 Leonard Street, Perth, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    27,133 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-08-28 ~ 2024-09-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of address32 Leonard Street, Perth, Perthshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,141,327 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-08-28 ~ 2024-09-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.