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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 34
  • 1
    Bizios, Harry John
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2006-12-05 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Mcdonough, Robert Joseph
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2006-12-05
    OF - Director → CIF 0
  • 3
    Cousins, Simon Antony
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2023-12-29 ~ 2024-09-01
    OF - Director → CIF 0
    Cousins, Simon Antony
    Individual (3 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Hagethorn, Erik Eduard
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Freitas, Ricardo Bartolini
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2017-02-16 ~ 2024-04-02
    OF - Director → CIF 0
  • 6
    Brauckhoff, Marcus
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 7
    Norris Jnr, John Windsor
    Born in February 1936
    Individual (3 offsprings)
    Officer
    1996-05-10 ~ 2001-11-09
    OF - Director → CIF 0
  • 8
    Robbins, Andrew
    Individual (4 offsprings)
    Officer
    2006-01-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Edwards Jr, Carl Elmo
    Born in July 1941
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2005-07-07
    OF - Director → CIF 0
  • 10
    Bath, Kameljit
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 11
    Freeman, Andrew Jameson
    Individual (13 offsprings)
    Officer
    2001-10-10 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 12
    Fernandez, Kenneth Charles
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 13
    Markey, James Kevin
    Born in July 1956
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2018-05-23
    OF - Director → CIF 0
  • 14
    Turbard, Alan Michael
    Born in November 1950
    Individual (7 offsprings)
    Officer
    1999-05-24 ~ 2005-11-14
    OF - Director → CIF 0
  • 15
    Burbidge, Wayne Ivor
    Individual (8 offsprings)
    Officer
    1996-05-10 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 16
    Braley, Sarah Wood
    Born in January 1977
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Mr Sébastien Le Moult
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Roorda, Paul Edwin
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2025-06-11
    OF - Secretary → CIF 0
  • 19
    Jomard, Thierry Bernard
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 20
    Stoll, William F
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Boxer, Scott Jason
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2001-11-09
    OF - Director → CIF 0
  • 22
    Martino, Herve Leandre Alain
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2017-02-16
    OF - Director → CIF 0
  • 23
    Jenkins, Robert Leon
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 1998-11-05
    OF - Director → CIF 0
  • 24
    Donnelly Jnr, Charles Eugene
    Born in November 1945
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2007-03-27
    OF - Director → CIF 0
  • 25
    Wyant Jr, Clyde William
    Born in September 1938
    Individual (3 offsprings)
    Officer
    1996-05-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Evans, Matthew
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 27
    Brown, Monica Michelle
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ 2023-12-29
    OF - Director → CIF 0
  • 28
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
  • 29
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 121 offsprings)
    Officer
    1996-01-11 ~ 1996-05-10
    OF - Nominee Director → CIF 0
  • 30
    2140, Lake Park Boulevard, Richardson, Texas, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    Watergoorweg 87, Watergoorweg 87, 3861 Ma Nijkerk, The Netherlands, Netherlands
    Corporate (3 offsprings)
    Officer
    2008-11-04 ~ 2017-02-16
    OF - Director → CIF 0
  • 32
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 202 offsprings)
    Officer
    1996-01-11 ~ 1996-05-10
    OF - Nominee Director → CIF 0
  • 33
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 342 offsprings)
    Officer
    1996-01-11 ~ 1996-05-10
    OF - Nominee Secretary → CIF 0
  • 34
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2020-05-22 ~ 2026-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LFB GROUP UK LIMITED

Period: 2024-06-18 ~ now
Company number: 03145125
Registered names
LFB GROUP UK LIMITED - now
HCF-LENNOX LIMITED - 2024-06-18
RBCO 204 LIMITED - 1996-05-10 03249071... (more)
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Fixed Assets - Investments
2,491,935 GBP2024-12-31
2,491,935 GBP2023-12-31
Fixed Assets
2,491,935 GBP2024-12-31
2,491,935 GBP2023-12-31
Debtors
4,602 GBP2024-12-31
100 GBP2023-12-31
Current Assets
4,602 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
-228,180 GBP2024-12-31
-40 GBP2023-12-31
Total Assets Less Current Liabilities
2,263,755 GBP2024-12-31
2,491,895 GBP2023-12-31
Net Assets/Liabilities
2,263,755 GBP2024-12-31
2,491,895 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-228,140 GBP2024-12-31
0 GBP2023-12-31
Equity
2,263,755 GBP2024-12-31
2,491,895 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
257 GBP2024-12-31
Other Debtors
4,245 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
55,125 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
29,897 GBP2024-12-31
Other Creditors
Amounts falling due within one year
147,760 GBP2024-12-31
140 GBP2023-12-31

Related profiles found in government register
  • LFB GROUP UK LIMITED
    Info
    HCF-LENNOX LIMITED - 2024-06-18
    RBCO 204 LIMITED - 2024-06-18
    Registered number 03145125
    Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire BD5 8HH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • HCF-LENNOX LIMITED
    S
    Registered number 03145125
    Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom, BD5 8HH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LFB INDUSTRIES UK
    - now 00671868
    LENNOX INDUSTRIES
    - 2024-06-18 00671868
    Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.