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
    Weston, Joanne
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 2
    Briant, Timothy
    Director born in April 1970
    Individual (43 offsprings)
    Officer
    2020-02-20 ~ now
    OF - director → CIF 0
  • 3
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    2003-02-17 ~ 2009-05-14
    OF - director → CIF 0
  • 2
    Robertson, Julia
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - director → CIF 0
  • 3
    Lake, David Anthony
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2001-08-03
    OF - director → CIF 0
  • 4
    Sarson, Michael Robert
    Director born in January 1956
    Individual (15 offsprings)
    Officer
    1999-03-25 ~ 2003-12-01
    OF - director → CIF 0
  • 5
    Rowley, John
    Company Director born in February 1944
    Individual
    Officer
    2005-05-20 ~ 2008-10-07
    OF - director → CIF 0
  • 6
    Abrahamson, John David
    Accountant born in May 1946
    Individual
    Officer
    1997-07-24 ~ 1999-07-06
    OF - director → CIF 0
    Abrahamson, John David
    Individual
    Officer
    1997-07-24 ~ 1999-05-04
    OF - secretary → CIF 0
  • 7
    Mee, Darren
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 1997-07-24
    OF - nominee-director → CIF 0
  • 9
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    2007-10-01 ~ 2014-07-31
    OF - director → CIF 0
  • 10
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - director → CIF 0
  • 11
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    2003-02-17 ~ 2023-03-03
    OF - director → CIF 0
    Watson, Rebecca Jane
    Solicitor
    Individual (67 offsprings)
    Officer
    2003-04-30 ~ 2023-03-03
    OF - secretary → CIF 0
  • 12
    Martin, Christopher Paul
    Director born in July 1962
    Individual (67 offsprings)
    Officer
    2001-08-03 ~ 2003-04-30
    OF - director → CIF 0
    Martin, Christopher Paul
    Individual (67 offsprings)
    Officer
    1999-05-04 ~ 2003-04-30
    OF - secretary → CIF 0
  • 13
    Brailey, Geoffrey Ian
    Accountant born in May 1950
    Individual
    Officer
    1997-07-24 ~ 1999-03-25
    OF - director → CIF 0
  • 14
    Eden, Roger Charles
    Company Director born in March 1956
    Individual
    Officer
    1997-07-24 ~ 1999-03-25
    OF - director → CIF 0
  • 15
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-23 ~ 1997-07-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LAYBRIDGE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LAYBRIDGE LIMITED
    Info
    Registered number 03407312
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    Private Limited Company incorporated on 1997-07-23 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.