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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 18
  • 1
    Sarson, Michael Robert
    Director born in January 1956
    Individual (51 offsprings)
    Officer
    1999-03-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Mee, Darren
    Director born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2007-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Abrahamson, John David
    Accountant born in May 1946
    Individual (30 offsprings)
    Officer
    1997-07-24 ~ 1999-07-06
    OF - Director → CIF 0
    Abrahamson, John David
    Individual (30 offsprings)
    Officer
    1997-07-24 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 5
    Brailey, Geoffrey Ian
    Accountant born in May 1950
    Individual (34 offsprings)
    Officer
    1997-07-24 ~ 1999-03-25
    OF - Director → CIF 0
  • 6
    Eden, Roger Charles
    Company Director born in March 1956
    Individual (34 offsprings)
    Officer
    1997-07-24 ~ 1999-03-25
    OF - Director → CIF 0
  • 7
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-07-23 ~ 1997-07-24
    OF - Nominee Director → CIF 0
  • 9
    Wilford, Alison Louise
    Director born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Rowley, John
    Company Director born in February 1944
    Individual (70 offsprings)
    Officer
    2005-05-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 11
    Martin, Christopher Paul
    Director born in July 1962
    Individual (140 offsprings)
    Officer
    2001-08-03 ~ 2003-04-30
    OF - Director → CIF 0
    Martin, Christopher Paul
    Individual (140 offsprings)
    Officer
    1999-05-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 12
    Briant, Timothy
    Born in April 1970
    Individual (129 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2003-02-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 14
    Lake, David Anthony
    Director born in January 1953
    Individual (34 offsprings)
    Officer
    1999-05-04 ~ 2001-08-03
    OF - Director → CIF 0
  • 15
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (96 offsprings)
    Officer
    2003-02-17 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Solicitor
    Individual (96 offsprings)
    Officer
    2003-04-30 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 16
    Weston, Joanne
    Born in November 1975
    Individual (15 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-07-23 ~ 1997-07-24
    OF - Nominee Secretary → CIF 0
  • 18
    IMPELLAM HOLDINGS LIMITED
    - now 00490212
    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
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAYBRIDGE LIMITED

Period: 1997-07-23 ~ now
Company number: 03407312
Registered name
LAYBRIDGE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
19,717,049 GBP2025-01-03
19,717,049 GBP2024-01-05
Creditors
Current
-23,220,000 GBP2025-01-03
-23,220,000 GBP2024-01-05
Net Assets/Liabilities
-3,502,951 GBP2025-01-03
-3,502,951 GBP2024-01-05
Average number of employees in administration and support functions
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Average Number of Employees
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Par Value of Share
Class 1 ordinary share
12024-01-06 ~ 2025-01-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-03
2 shares2024-01-05

  • 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 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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