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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 3
  • 1
    Filer, Mark Howard
    Born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
  • 2
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1997-05-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Howell, John Kenneth
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 2
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2017-05-02
    OF - Director → CIF 0
parent relation
Company in focus

L.D.C. CORPORATE DIRECTOR NO.1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    Info
    Registered number 03380981
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    S
    Registered number missing
    icon of addressFifth Floor, 100 Wood Street, London, EC2V 7EX
    CIF 1
  • L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    S
    Registered number 3380981
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    MOATFLEET LIMITED - 1999-10-29
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,790 GBP2024-12-31
    Officer
    icon of calendar 1999-10-13 ~ now
    CIF 44 - Director → ME
  • 2
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    149 GBP2024-12-31
    Officer
    icon of calendar 2006-03-17 ~ now
    CIF 41 - Director → ME
  • 3
    HACKREMCO (NO.1718) LIMITED - 2001-03-20
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2001-05-23 ~ dissolved
    CIF 16 - Director → ME
  • 4
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,276,451 GBP2024-04-30
    Officer
    icon of calendar 2019-02-18 ~ now
    CIF 21 - Director → ME
  • 5
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-04-09 ~ now
    CIF 15 - Director → ME
  • 6
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    CIF 34 - Director → ME
  • 7
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    CIF 23 - Director → ME
  • 8
    ABSONGROVE LIMITED - 1987-07-27
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-20 ~ dissolved
    CIF 18 - Director → ME
  • 9
    HERBHURST LIMITED - 2000-05-23
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,701 GBP2024-12-31
    Officer
    icon of calendar 2000-05-22 ~ now
    CIF 42 - Director → ME
  • 10
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    CIF 12 - Director → ME
  • 11
    ISS FINANCING PLC - 2013-04-02
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-13 ~ dissolved
    CIF 4 - Director → ME
  • 12
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-02-28 ~ now
    CIF 2 - Director → ME
  • 13
    PONDLIGHT LIMITED - 1999-09-01
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1999-08-31 ~ now
    CIF 3 - Director → ME
  • 14
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-26 ~ now
    CIF 17 - Director → ME
  • 15
    BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
    ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    icon of calendar 2019-11-01 ~ now
    CIF 22 - Director → ME
  • 16
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    CIF 36 - Director → ME
  • 17
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    CIF 35 - Director → ME
  • 18
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-03 ~ dissolved
    CIF 32 - Director → ME
  • 19
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ dissolved
    CIF 27 - Director → ME
  • 20
    BASILCROFT LIMITED - 2009-07-10
    icon of addressLaw Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-09 ~ dissolved
    CIF 33 - Director → ME
  • 21
    HACKREMCO (NO. 1082) LIMITED - 1995-11-07
    CRA SHAREHOLDER SVC LIMITED - 1997-06-02
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2015-03-16 ~ now
    CIF 24 - Director → ME
  • 22
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ dissolved
    CIF 29 - Director → ME
  • 23
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-04 ~ dissolved
    CIF 30 - Director → ME
  • 24
    OXENVIEW LIMITED - 1998-12-21
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-21 ~ dissolved
    CIF 26 - Director → ME
  • 25
    SEYMOURGLADE LIMITED - 2008-06-06
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    CIF 19 - Director → ME
  • 26
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-01-20 ~ now
    CIF 25 - Director → ME
Ceased 19
  • 1
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-27 ~ 2020-03-17
    CIF 7 - Director → ME
  • 2
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-27 ~ 2020-03-17
    CIF 6 - Director → ME
  • 3
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-27 ~ 2020-03-17
    CIF 5 - Director → ME
  • 4
    AVENELL PROPERTY PLC - 2024-01-08
    PONDLAND LIMITED - 1999-10-21
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2023-03-17
    CIF 45 - Director → ME
  • 5
    LANS INVESTMENTS LIMITED - 2011-12-13
    LANS INVESTMENTS PLC - 2011-12-13
    icon of addressMunro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2011-10-20
    CIF 13 - Director → ME
  • 6
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ 2020-08-19
    CIF 8 - Director → ME
  • 7
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ 2020-08-19
    CIF 9 - Director → ME
  • 8
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2020-08-19
    CIF 10 - Director → ME
  • 9
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ 2020-08-19
    CIF 11 - Director → ME
  • 10
    HOBART PROPERTY PLC - 2024-01-08
    LEMONPOINT PLC - 2000-05-23
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2023-07-10
    CIF 43 - Director → ME
  • 11
    INTRALOT FINANCE UK PLC - 2016-09-20
    icon of address1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,978 GBP2024-12-31
    Officer
    icon of calendar 2011-06-02 ~ 2016-06-07
    CIF 14 - Director → ME
  • 12
    BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
    ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    icon of calendar 1999-06-29 ~ 2001-07-31
    CIF 38 - Director → ME
  • 13
    SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
    icon of addressLinpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-16 ~ 2009-10-29
    CIF 1 - Director → ME
  • 14
    2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2004-08-17
    CIF 37 - Director → ME
  • 15
    PRECIS (1724) LIMITED - 1999-04-14
    icon of addressArmoury House, City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,000 GBP2022-10-31
    Officer
    icon of calendar 1999-04-13 ~ 2000-10-20
    CIF 39 - Director → ME
  • 16
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-07 ~ 1998-04-09
    CIF 40 - Director → ME
  • 17
    TMF AGENCY SOLUTIONS LIMITED LIMITED - 2015-08-21
    LAW DEBENTURE AGENCY SOLUTIONS LIMITED - 2015-07-01
    LAW DEBENTURE ASSET BACKED SOLUTIONS LIMITED - 2011-12-20
    icon of address8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-05-16
    CIF 20 - Director → ME
  • 18
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2018-09-21
    CIF 31 - Director → ME
  • 19
    icon of address1-3 Strand, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-28 ~ 2019-10-28
    CIF 28 - Director → ME

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