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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
    Briant, Timothy
    Director born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Joanne
    Director born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    icon of addressFirst Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-01-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Brailey, Geoffrey Ian
    Accountant born in May 1950
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1999-03-25
    OF - Director → CIF 0
  • 2
    Rowley, John
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 3
    Abrahamson, John David
    Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1999-07-06
    OF - Director → CIF 0
    Abrahamson, John David
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 4
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Solicitor
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1997-07-24
    OF - Nominee Director → CIF 0
  • 6
    Sarson, Michael Robert
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Mee, Darren
    Director born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 9
    Lake, David Anthony
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2001-08-03
    OF - Director → CIF 0
  • 10
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Martin, Christopher Paul
    Director born in July 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2003-04-30
    OF - Director → CIF 0
    Martin, Christopher Paul
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 13
    Eden, Roger Charles
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 1999-03-25
    OF - Director → CIF 0
  • 14
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 15
    icon of address120 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.
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
    icon of addressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    Private Limited Company incorporated on 1997-07-23 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.