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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 4
  • 1
    Rougier, Alan Toby
    Born in December 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Kenny, Ann Maria
    Born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of addressOne Vine Street, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    John, Ian Clive
    Banker born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2003-07-02
    OF - Director → CIF 0
  • 2
    Cmh Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 1995-09-19
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1995-06-09 ~ 1995-09-19
    OF - Nominee Secretary → CIF 0
  • 3
    Eales, Darryl Charles
    Invest Man Venture Cap born in October 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Nash, Tony
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2005-01-17
    OF - Director → CIF 0
  • 5
    Hurley, Christopher Richard
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2021-02-03
    OF - Director → CIF 0
  • 6
    Hopkins, Stephen John
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 7
    Cmh Directors Limited
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 1995-09-19
    OF - Nominee Director → CIF 0
  • 8
    Draper, Martin John
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 10
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LDC PARALLEL (NOMINEES) LIMITED

Previous names
LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
MORRO LIMITED - 1995-09-12
LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
LDCL NOMINEES LIMITED - 1995-09-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31
Related profiles found in government register
  • LDC PARALLEL (NOMINEES) LIMITED
    Info
    LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
    MORRO LIMITED - 2011-12-23
    LLOYDS VENTURES NOMINEES LIMITED - 2011-12-23
    LDCL NOMINEES LIMITED - 2011-12-23
    Registered number 03066501
    icon of addressOne, Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • LDC PARALLEL (NOMINEES) LIMITED
    S
    Registered number 03066501
    icon of address1, Vine Street, London, England, W1J 0AH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • LDC PARALLEL (NOMINEES) LIMITED
    S
    Registered number 03066501
    icon of addressOne, Vine Street, London, England, W1J 0AH
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Springfield Court, Summerfield Road, Bolton, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,369,473 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 4
  • 1
    TIMEC 1792 LIMITED - 2022-03-29
    icon of addressPipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-15 ~ 2022-03-15
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    WILLOUGHBY (711) LIMITED - 2012-11-22
    icon of addressBath Yard Bath Lane, Moira, Swadlincote, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTudno Mill, Smith Street, Ashton-under-lyne, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,738,311 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-04-12 ~ 2024-07-30
    CIF 2 - Has significant influence or control → OE
  • 4
    CEL PROCUREMENT GROUP LIMITED - 2015-03-26
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    icon of addressUnit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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