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
    Branch, Hal
    Solicitor born in November 1965
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
    Branch, Hal
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr Hal Branch
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2019-04-17 ~ dissolved
    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
  • 2
    Branch, Harender Kaur
    Solicitor born in November 1973
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Harender Kaur Branch
    Born in November 1973
    Individual (15 offsprings)
    Person with significant control
    2019-04-17 ~ dissolved
    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
  • 3
    Austin, Tania Marina Alexandra
    Solicitor born in October 1960
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ dissolved
    OF - Director → CIF 0
    Ms Tania Marina Alexandra Austin
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2019-04-17 ~ dissolved
    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
Ceased 6
  • 1
    Pollacchi, David
    Solicitor born in July 1956
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2012-01-31
    OF - Director → CIF 0
    Pollacchi, David
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Mr Hal Branch
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    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
  • 3
    Lass, Jonathan
    Solicitor born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
    Lass, Jonathan
    Individual (2 offsprings)
    Officer
    ~ 1995-04-30
    OF - Secretary → CIF 0
  • 4
    Goulden, Harold
    Individual
    Officer
    1995-05-01 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 5
    Salt, Nigel Mark
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 2022-03-14
    OF - Director → CIF 0
    Mr Nigel Mark Salt
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Garvin, Michael Samuel Philip
    Solicitor born in February 1944
    Individual (14 offsprings)
    Officer
    ~ 2011-03-30
    OF - Director → CIF 0
parent relation
Company in focus

L.S.G. SERVICES LTD.

Previous name
GILLBRAY SERVICES LIMITED - 1990-06-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2022-03-31
5,342 GBP2021-03-31
Debtors
34,999 GBP2022-03-31
61,699 GBP2021-03-31
Cash at bank and in hand
713 GBP2022-03-31
30,345 GBP2021-03-31
Current Assets
35,712 GBP2022-03-31
92,044 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2022-03-31
-39,115 GBP2021-03-31
Net Current Assets/Liabilities
35,712 GBP2022-03-31
52,929 GBP2021-03-31
Total Assets Less Current Liabilities
35,712 GBP2022-03-31
58,271 GBP2021-03-31
Equity
Called up share capital
99 GBP2022-03-31
99 GBP2021-03-31
Retained earnings (accumulated losses)
35,613 GBP2022-03-31
58,172 GBP2021-03-31
Equity
35,712 GBP2022-03-31
58,271 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
82020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2022-03-31
108,738 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
34,663 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-03-31
143,401 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-108,738 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
-34,663 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-143,401 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2022-03-31
103,396 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
34,663 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-03-31
138,059 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,068 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,068 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-104,464 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
-34,663 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-139,127 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2022-03-31
5,342 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
0 GBP2021-03-31
Other Debtors
Current
34,999 GBP2022-03-31
61,699 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
209 GBP2021-03-31
Other Taxation & Social Security Payable
Current
0 GBP2022-03-31
37,406 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-03-31
1,500 GBP2021-03-31
Creditors
Current
0 GBP2022-03-31
39,115 GBP2021-03-31
Related profiles found in government register
  • L.S.G. SERVICES LTD.
    Info
    GILLBRAY SERVICES LIMITED - 1990-06-29
    Registered number 02464174
    32 St. James's Street, Fourth Floor, London SW1A 1HD
    Private Limited Company incorporated on 1990-01-26 and dissolved on 2024-03-05 (34 years 1 month). The company status is Dissolved.
    CIF 0
  • LSG SERVICES LIMITED
    S
    Registered number missing
    4th Floor, 35 Piccadilly, London, W1J 0LP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    E-BCN PORTALS LIMITED - 2005-06-23
    PICCADILLY 525 LIMITED - 2000-01-21
    Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    PICCADILLY 536 LIMITED - 2002-07-24
    Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 3
    Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 35 - Secretary → ME
  • 4
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-16 ~ dissolved
    CIF 43 - Secretary → ME
  • 5
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED - 2002-08-08
    35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-16 ~ dissolved
    CIF 44 - Secretary → ME
Ceased 39
  • 1
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-12-18 ~ 2005-01-20
    CIF 7 - Secretary → ME
  • 2
    50 Lennox Gardens, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,211 GBP2024-04-30
    Officer
    2004-04-05 ~ 2004-09-14
    CIF 6 - Secretary → ME
  • 3
    THE LITTLEBROOK FAN COMPANY LIMITED - 2017-09-25
    AIRFINS INDIA LIMITED - 2009-06-02
    Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,350 GBP2024-01-31
    Officer
    2009-01-09 ~ 2012-01-31
    CIF 42 - Secretary → ME
  • 4
    PICCADILLY 546 LIMITED - 2006-11-10
    440 Kings Road, Chelsea, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-23
    Officer
    2006-04-25 ~ 2012-01-31
    CIF 3 - Secretary → ME
  • 5
    47 Dorset Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,552 GBP2023-11-30
    Officer
    2002-11-26 ~ 2011-03-31
    CIF 11 - Secretary → ME
  • 6
    Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    1997-03-10 ~ 1999-02-19
    CIF 29 - Secretary → ME
  • 7
    PICCADILLY 547 LIMITED - 2006-12-19
    34 Redcliffe Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-25 ~ 2008-03-31
    CIF 2 - Secretary → ME
  • 8
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    2002-08-09 ~ 2011-03-29
    CIF 13 - Secretary → ME
  • 9
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    498,834 GBP2023-03-25
    Officer
    2003-07-26 ~ 2011-03-31
    CIF 9 - Secretary → ME
  • 10
    CRANSTOUN
    - now
    CRANSTOUN DRUG SERVICES - 2011-02-23
    Thames Mews, Portsmouth Road, Esher, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1997-01-23 ~ 1998-04-01
    CIF 30 - Secretary → ME
  • 11
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,573 GBP2024-03-31
    Officer
    2003-07-29 ~ 2011-03-31
    CIF 8 - Secretary → ME
  • 12
    PICCADILLY 534 LIMITED - 2001-02-16
    260 Fulham Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2000-11-30 ~ 2003-01-20
    CIF 17 - Secretary → ME
  • 13
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    74,124 GBP2024-03-31
    Officer
    2009-07-21 ~ 2011-03-29
    CIF 34 - Secretary → ME
  • 14
    LEAMINGTON HOTEL LIMITED - 2006-07-18
    NUTHURST GRANGE HOTEL LIMITED - 2005-04-07
    PICCADILLY 542 LIMITED - 2004-08-12
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -412,175 GBP2019-10-31
    Officer
    2002-10-09 ~ 2005-05-10
    CIF 12 - Secretary → ME
  • 15
    PICCADILLY 545 LIMITED - 2005-11-15
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-25 ~ 2005-12-07
    CIF 4 - Secretary → ME
  • 16
    PICCADILLY 539 LIMITED - 2002-10-03
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    160,946 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-02-21 ~ 2008-01-04
    CIF 15 - Secretary → ME
  • 17
    E-BCN PORTALS LIMITED - 2005-06-23
    PICCADILLY 525 LIMITED - 2000-01-21
    Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-01 ~ 2006-04-20
    CIF 21 - Secretary → ME
  • 18
    PICCADILLY 516 LIMITED - 1998-11-03
    11 Soho Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-10-15 ~ 1998-11-02
    CIF 24 - Secretary → ME
  • 19
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2002-07-14 ~ 2003-12-29
    CIF 14 - Secretary → ME
  • 20
    PICCADILLY 533 LIMITED - 2000-12-28
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,187 GBP2019-04-30
    Officer
    2000-09-08 ~ 2001-07-27
    CIF 18 - Secretary → ME
  • 21
    PICCADILLY 530 LIMITED - 2000-09-14
    8 Hampstead Gate 1a Frognal, Hampstead, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-02-28 ~ 2017-04-11
    CIF 39 - Secretary → ME
  • 22
    PICCADILLY 510 LIMITED - 2016-01-22
    Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,310 GBP2021-12-29
    Officer
    1997-12-16 ~ 2012-03-27
    CIF 36 - Secretary → ME
  • 23
    LMC DESIGN 2010 LIMITED - 2010-05-28
    Atrium North Stables Market, Chalk Farm Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-27 ~ 2010-05-28
    CIF 41 - Secretary → ME
  • 24
    SCANBUDGET LIMITED - 1989-02-09
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-02-10 ~ 2009-11-24
    CIF 23 - Secretary → ME
  • 25
    SPARKS ENGINEERING LIMITED - 2007-07-20
    DORMAN PARTS LIMITED - 2001-02-23
    PICCADILLY 529 LIMITED - 2000-08-25
    23 Church Street, Monmouth, Monmouthshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    18,978 GBP2017-07-31
    Officer
    2000-02-28 ~ 2005-01-31
    CIF 20 - Secretary → ME
  • 26
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    28,213 GBP2024-03-31
    Officer
    2004-09-20 ~ 2011-03-29
    CIF 5 - Secretary → ME
  • 27
    PICCADILLY 548 LIMITED - 2008-09-04
    8 Hampstead Gate, 1a Frognal, Hampstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,922 GBP2023-06-30
    Officer
    2006-04-25 ~ 2016-03-18
    CIF 38 - Secretary → ME
  • 28
    PICCADILLY 511 LIMITED - 1998-09-03
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    1997-12-15 ~ 2012-03-27
    CIF 37 - Secretary → ME
  • 29
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Officer
    1997-11-10 ~ 1999-03-05
    CIF 27 - Secretary → ME
  • 30
    19 Westbourne Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    21,471 GBP2024-05-31
    Officer
    1998-05-11 ~ 2000-10-25
    CIF 26 - Secretary → ME
  • 31
    CURZON LEISURE GROUP LIMITED - 2005-08-30
    PICCADILLY 514 LIMITED - 1999-07-22
    Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    6,967,626 GBP2023-12-28
    Officer
    1998-05-11 ~ 1998-10-01
    CIF 25 - Secretary → ME
  • 32
    21 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-15 ~ 2006-06-21
    CIF 10 - Secretary → ME
  • 33
    JULIA ROSS PERSONNEL LIMITED - 2004-10-25
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-14 ~ 1998-09-22
    CIF 33 - Secretary → ME
  • 34
    AIRFINS LIMITED - 2012-09-18
    A E S SERVICES LIMITED - 2002-07-04
    PICCADILLY 526 LIMITED - 2000-02-18
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (2 parents)
    Officer
    1999-12-02 ~ 2012-09-06
    CIF 40 - Secretary → ME
  • 35
    PICCADILLY 528 LIMITED - 2000-08-21
    Sierra Quebec Bravo 7th Floor, 77 Marsh Wall, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    172,057 GBP2024-03-31
    Officer
    2000-02-28 ~ 2000-09-05
    CIF 19 - Secretary → ME
  • 36
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED - 2002-03-26
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    1996-11-13 ~ 1998-06-17
    CIF 32 - Secretary → ME
  • 37
    Farthing Cottage, 1 Pegmire Lane, Aldenham, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-13 ~ 1998-11-24
    CIF 31 - Secretary → ME
  • 38
    PICCADILLY 524 LIMITED - 1999-11-29
    Pembroke House Valley End, Chobham, Woking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    1999-08-19 ~ 1999-12-30
    CIF 22 - Secretary → ME
  • 39
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-06-19 ~ 2000-05-25
    CIF 28 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.