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LANCASTER GROUP HOLDINGS LIMITED
Company number 11190451 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LANCASTER GROUP HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LANCASTER GROUP HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11190451
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 February 2018
- Registered office
- Lancaster
- Country of origin
- United Kingdom
- Business
- Other telecommunications activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LANCASTER GROUP HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 February 2026) lists 4 shareholders: 4 other shareholders, such as people.
- LANCASTER GROUP HOLDINGS LIMITED holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns LANCASTER GROUP HOLDINGS LIMITED
LANCASTER GROUP HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of LANCASTER GROUP HOLDINGS LIMITED · statement of 4 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GARY LAU | — | 55,000 | A ORDINARY |
| Masked · in the company report | — | — | — |
| CRAIG HEWITT -SMITH | — | 52,500 | B ORDINARY |
| ALISON HEWITT-SMITH | — | 2,500 | B ORDINARY |
People with significant control · 3 current
Who controls LANCASTER GROUP HOLDINGS LIMITED
LANCASTER GROUP HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Craig Richard Hewitt Smith | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 1 September 2022 | Person · British · resident in England |
| Gary Lau | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 February 2018 | Person · Canadian · resident in Hong Kong |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What LANCASTER GROUP HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists LANCASTER GROUP HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by LANCASTER GROUP HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| IMEND.COM GLOBAL LIMITED Company 08856082 | Active | — | 10,000 | ORDINARY | 22 May 2025 |
| MAZUMA MOBILE LIMITED Company 05909550 | Active | — | 10 | ORDINARY | 9 August 2024 |
| SECOND LIFE DEVICE LIMITED Company 13100090 | Active | — | 1 | ORDINARY | 23 December 2024 |
Officers · 2 current
Who runs LANCASTER GROUP HOLDINGS LIMITED
LANCASTER GROUP HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FORT, Sarah | Director | 21 September 2020 | British | England |
| HEWITT SMITH, Craig Richard | Director | 6 February 2018 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORT, Sarah | Secretary | 3 July 2018 | 15 May 2019 |
| LAYTONS SECRETARIES LIMITED | Corporate secretary | 15 February 2018 | 3 July 2018 |
| WADE, Paul Yorke | Director | 6 February 2018 | 29 August 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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