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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
    Chiappe, Paul Anthony
    Born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Chiappe
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hails-smith, Philippe Paul
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ now
    OF - Director → CIF 0
    Hails-smith, Philippe Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Philippe Paul Hails-smith
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Cordell, Sheldon Andrew
    Solicitor born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-04-05
    OF - Director → CIF 0
    icon of calendar 2013-08-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 2
    Wilson, Paul Ian
    Solicitor born in December 1935
    Individual
    Officer
    icon of calendar ~ 2002-09-20
    OF - Director → CIF 0
  • 3
    Baglee, Paul Alexander Robert
    Solicitor born in March 1952
    Individual
    Officer
    icon of calendar ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Chiappe, Paul Anthony
    Solicitor born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Clifton, David Richard Granger
    Solicitor born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-05-01
    OF - Director → CIF 0
    Clifton, David Richard Granger
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LAWNSWOOD NOMINEES(HOLDINGS)LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
    Info
    Registered number 00635611
    icon of address2 Marylebone Road, London NW1 4DF
    PRIVATE LIMITED COMPANY incorporated on 1959-08-24 (66 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
    S
    Registered number 00635611
    icon of address30, Portland Place, London, United Kingdom, W1B 1LZ
    COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • LAWNSWOOD NOMINEES(HOLDINGS) LIMITED
    S
    Registered number 00635611
    icon of address30, Portland Place, London, England, W1B 1LZ
    ENGLAND AND WALES
    CIF 2
  • LAWNSWOOD NOMINEES(HOLDINGS) LIMITED
    S
    Registered number 00635611
    icon of address30, Portland Place, London, United Kingdom, W1B 1LZ
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address2 Marylebone Road, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-02 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    icon of addressJoelson Jd Llp, 2 Marylebone Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-02-11 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Lawnswood Nominees (holdings) Limited, 30 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    CIF 26 - Secretary → ME
  • 4
    icon of addressJoelson Jd Llp, 2 Marylebone Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -59,749 GBP2020-10-31
    Officer
    icon of calendar 2014-10-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    icon of addressJoelson Wilson Llp, 30 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    icon of address3 Field Court, Grays Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    CIF 24 - Secretary → ME
  • 7
    icon of addressJoelson Jd Llp, 2 Marylebone Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -51,539 GBP2021-07-31
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 8
    icon of addressJoelson Jd Llp, 2 Marylebone Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,692 GBP2021-07-31
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    icon of addressJoelson Jd Llp, 30, Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-13 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    icon of addressC/o Lawnswood Nominees (holdings) Limited, 30 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    CIF 25 - Secretary → ME
Ceased 23
  • 1
    IHG LIMITED - 2019-11-21
    PETWHITE LIMITED - 1986-07-25
    WORLD WIDE RECRUITMENT SERVICES LIMITED - 2002-10-24
    icon of addressCapswood 1 Oxford Road, Denham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-03-26
    CIF 9 - Director → ME
  • 2
    CYBERSLOTZ (UK) LIMITED - 2002-09-17
    OVAL (1533) LIMITED - 2000-06-01
    icon of addressBirch House, Woodlands Business Park, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2005-06-01
    CIF 7 - Secretary → ME
  • 3
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-31 ~ 2018-06-25
    CIF 4 - Secretary → ME
  • 4
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ 2018-06-25
    CIF 6 - Secretary → ME
  • 5
    STRUT & CLUCK LIMITED - 2015-08-16
    icon of address151-153 Commercial Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,398,257 GBP2024-06-23
    Officer
    icon of calendar 2015-01-06 ~ 2015-02-16
    CIF 3 - Director → ME
  • 6
    icon of addressGround Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    930,710 GBP2024-12-31
    Officer
    icon of calendar 2014-08-20 ~ 2015-06-30
    CIF 29 - Secretary → ME
  • 7
    NEVILLE PORTER PLC - 2008-09-23
    LP HILL PLC - 2014-12-05
    icon of address4385, 05980987: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-12-09 ~ 2017-02-15
    CIF 27 - Secretary → ME
  • 8
    FLAGSTONE PROPERTY CONSULTANTS LIMITED - 2013-12-05
    FIRMAN PROPERTY CONSULTANTS LIMITED - 2015-03-31
    icon of addressKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    236,314 GBP2024-10-31
    Officer
    icon of calendar 2013-10-24 ~ 2014-01-01
    CIF 30 - Director → ME
  • 9
    RGFC DUST LIMITED - 2023-11-27
    icon of address229 Crown Street, Liverpool, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-05 ~ 2015-01-19
    CIF 22 - Director → ME
  • 10
    STOKE PARK CLUB LIMITED - 2003-12-03
    STOCKRELAY LIMITED - 2002-10-24
    icon of address3 Aston House, 62-68 Oak End Way, Gerrards Cross, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1999-03-26
    CIF 10 - Director → ME
  • 11
    icon of addressMoorside, Monks Cross, York, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-18 ~ 2024-10-29
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address2 Marylebone Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-22 ~ 2024-12-02
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 13
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ 2018-06-25
    CIF 2 - Secretary → ME
  • 14
    icon of addressBirch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2005-06-01
    CIF 31 - Secretary → ME
  • 15
    OVAL (1787) LIMITED - 2003-01-02
    icon of addressBirch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2005-06-01
    CIF 8 - Secretary → ME
  • 16
    icon of addressSkippers Newmarket Road, Moulton, Newmarket, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -185,415 GBP2019-12-31
    Officer
    icon of calendar 2013-10-29 ~ 2016-10-29
    CIF 20 - Secretary → ME
  • 17
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2018-06-25
    CIF 5 - Secretary → ME
  • 18
    JW1 LIMITED - 2014-04-07
    icon of addressUnit B9 - Rock Up Whiteley Way, Whiteley, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,786,322 GBP2025-03-31
    Officer
    icon of calendar 2014-02-28 ~ 2014-04-03
    CIF 17 - Director → ME
  • 19
    icon of addressUnit C Chiltern Park Industrial Estate, Boscombe Road, Dunstable, Bedfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2014-12-17
    CIF 21 - Director → ME
  • 20
    icon of addressGresham House, 5 - 7 St. Pauls Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -103,038 GBP2020-09-30
    Officer
    icon of calendar 2014-03-21 ~ 2014-11-06
    CIF 23 - Director → ME
  • 21
    icon of addressKingsmead, Gossmore Lane, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -114,316 GBP2023-12-31
    Officer
    icon of calendar 2016-12-23 ~ 2017-01-10
    CIF 18 - Director → ME
  • 22
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -517,501 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2015-01-29 ~ 2015-04-29
    CIF 19 - Director → ME
  • 23
    icon of address35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,012,702 GBP2024-12-31
    Officer
    icon of calendar 2014-10-07 ~ 2021-01-18
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.