logo
explain how to read the page

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
    FIRSEC LIMITEC - 1986-08-07
    icon of address6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-06-20 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2014-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of address6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Raikes, Anthony Francis
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 2006-01-05
    OF - Director → CIF 0
  • 3
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2014-02-15
    OF - Director → CIF 0
  • 5
    Finney, David Roger
    Trust Official born in September 1951
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 2000-03-13
    OF - Director → CIF 0
  • 6
    Gower, Adrian Walton
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Glendenning, Paul
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-15 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    icon of calendar 1995-01-20 ~ 2004-10-11
    OF - Director → CIF 0
  • 9
    Hills, Peter Michael
    Trust Official born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-13 ~ 2004-12-12
    OF - Director → CIF 0
  • 10
    Barnes, Derek
    Trust Official born in December 1947
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1995-01-20
    OF - Director → CIF 0
  • 11
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 12
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressThird Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 486 offsprings)
    Officer
    1994-01-21 ~ 2014-02-15
    PE - Secretary → CIF 0
  • 13
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    icon of addressGuildhall House, 81-87 Gresham Street, London
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2004-10-11 ~ 2013-06-20
    PE - Director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-11-18 ~ 1994-01-21
    PE - Nominee Director → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-11-18 ~ 1994-01-21
    PE - Nominee Director → CIF 0
    1993-11-18 ~ 1994-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

L.A.B. INVESTMENTS (HOLDINGS) LIMITED

Previous name
ALNERY NO. 1316 LIMITED - 1994-01-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • L.A.B. INVESTMENTS (HOLDINGS) LIMITED
    Info
    ALNERY NO. 1316 LIMITED - 1994-01-24
    Registered number 02873031
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 1993-11-18 and dissolved on 2022-12-28 (29 years 1 month). The company status is Dissolved.
    CIF 0
  • L.A.B. INVESTMENTS (HOLDINGS) LIMITED
    S
    Registered number 02873031
    icon of address125, Wood Street, London, United Kingdom, EC2V 7AN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROWTHASSET PUBLIC LIMITED COMPANY - 1994-01-25
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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