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
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 2
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    1997-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1997-05-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (45 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Howell, John Kenneth
    Individual
    Officer
    1997-05-30 ~ 1997-09-05
    OF - Secretary → 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 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    Info
    Registered number 03380981
    8th Floor 100 Bishopsgate, London EC2N 4AG
    Private Limited Company incorporated on 1997-05-30 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    S
    Registered number missing
    Fifth Floor, 100 Wood Street, London, EC2V 7EX
    CIF 1
  • L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    S
    Registered number 3380981
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    MOATFLEET LIMITED - 1999-10-29
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,790 GBP2023-12-31
    Officer
    1999-10-13 ~ now
    CIF 40 - Director → ME
  • 2
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    149 GBP2023-12-31
    Officer
    2006-03-17 ~ now
    CIF 37 - Director → ME
  • 3
    HACKREMCO (NO.1718) LIMITED - 2001-03-20
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2001-05-23 ~ dissolved
    CIF 16 - Director → ME
  • 4
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,276,451 GBP2024-04-30
    Officer
    2019-02-18 ~ now
    CIF 21 - Director → ME
  • 5
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-04-09 ~ now
    CIF 15 - Director → ME
  • 6
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    CIF 32 - Director → ME
  • 7
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-04 ~ dissolved
    CIF 23 - Director → ME
  • 8
    ABSONGROVE LIMITED - 1987-07-27
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-20 ~ dissolved
    CIF 18 - Director → ME
  • 9
    HERBHURST LIMITED - 2000-05-23
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,701 GBP2023-12-31
    Officer
    2000-05-22 ~ now
    CIF 38 - Director → ME
  • 10
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    CIF 12 - Director → ME
  • 11
    ISS FINANCING PLC - 2013-04-02
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-13 ~ dissolved
    CIF 4 - Director → ME
  • 12
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-28 ~ now
    CIF 2 - Director → ME
  • 13
    PONDLIGHT LIMITED - 1999-09-01
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-08-31 ~ now
    CIF 3 - Director → ME
  • 14
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-08-26 ~ now
    CIF 17 - Director → ME
  • 15
    BEAGLE TRUST CORPORATION LIMITED - 2001-07-30
    ICI SUPPLEMENTARY PENSIONS TRUSTEE LIMITED - 1999-08-18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2019-11-01 ~ now
    CIF 22 - Director → ME
  • 16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2015-08-13 ~ dissolved
    CIF 34 - Director → ME
  • 17
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2015-08-13 ~ dissolved
    CIF 33 - Director → ME
  • 18
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-03 ~ dissolved
    CIF 30 - Director → ME
  • 19
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-09-03 ~ dissolved
    CIF 27 - Director → ME
  • 20
    BASILCROFT LIMITED - 2009-07-10
    Law Debenture Corporate Servic, Limited, Limited, Fifth Floor 100 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 31 - Director → ME
  • 21
    CRA SHAREHOLDER SVC LIMITED - 1997-06-02
    HACKREMCO (NO. 1082) LIMITED - 1995-11-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-03-16 ~ now
    CIF 24 - Director → ME
  • 22
    OXENVIEW LIMITED - 1998-12-21
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-12-21 ~ dissolved
    CIF 26 - Director → ME
  • 23
    SEYMOURGLADE LIMITED - 2008-06-06
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-05 ~ dissolved
    CIF 19 - Director → ME
  • 24
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-20 ~ now
    CIF 25 - Director → ME
Ceased 17
  • 1
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2020-03-17
    CIF 7 - Director → ME
  • 2
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-27 ~ 2020-03-17
    CIF 6 - Director → ME
  • 3
    The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2020-03-17
    CIF 5 - Director → ME
  • 4
    AVENELL PROPERTY PLC - 2024-01-08
    PONDLAND LIMITED - 1999-10-21
    33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    1999-10-13 ~ 2023-03-17
    CIF 41 - Director → ME
  • 5
    LANS INVESTMENTS PLC - 2011-12-13
    LANS INVESTMENTS LIMITED - 2011-12-13
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-10 ~ 2011-10-20
    CIF 13 - Director → ME
  • 6
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2020-08-19
    CIF 8 - Director → ME
  • 7
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2020-08-19
    CIF 9 - Director → ME
  • 8
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2019-11-15 ~ 2020-08-19
    CIF 10 - Director → ME
  • 9
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2020-08-19
    CIF 11 - Director → ME
  • 10
    HOBART PROPERTY PLC - 2024-01-08
    LEMONPOINT PLC - 2000-05-23
    33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2000-05-22 ~ 2023-07-10
    CIF 39 - Director → ME
  • 11
    INTRALOT FINANCE UK PLC - 2016-09-20
    1st Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,451,679 GBP2023-12-31
    Officer
    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
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    1999-06-29 ~ 2001-07-31
    CIF 36 - Director → ME
  • 13
    SENIOR LENDERS PACKAGING LIMITED - 2010-01-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2009-10-29
    CIF 1 - Director → ME
  • 14
    2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-07-17 ~ 2004-08-17
    CIF 35 - Director → ME
  • 15
    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
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-19 ~ 2015-05-16
    CIF 20 - Director → ME
  • 16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-06 ~ 2018-09-21
    CIF 29 - Director → ME
  • 17
    1-3 Strand, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ 2019-10-28
    CIF 28 - Director → ME

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