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 5
  • 1
    Baulch, John Lawrence
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Mr John Lawrence Baulch
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Devine, Graham Paul
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Price, Glayne Louise
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Bramhall, Christopher Robert
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Bramhall
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Noakes, Ian Martin Blackman
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Lacey, Peter
    Architect born in November 1944
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Koch, Peter
    Architect born in March 1981
    Individual
    Officer
    2023-05-09 ~ 2025-02-19
    OF - Director → CIF 0
  • 3
    Boyle, Anthony Sean
    Architect born in May 1968
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Bramhall, Christopher Robert
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 5
    Lammie, Alexis John
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2022-02-09 ~ 2024-02-14
    OF - Director → CIF 0
  • 6
    Emery, Neil John
    Urban Designer born in March 1966
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Hickie, Michael James
    Architect born in April 1947
    Individual
    Officer
    1997-10-21 ~ 2010-01-31
    OF - Director → CIF 0
    Hickie, Michael James
    Individual
    Officer
    1997-10-21 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 8
    Osborne, Paul William
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2024-07-10
    OF - Director → CIF 0
    Osborne, Paul William
    Individual (2 offsprings)
    Officer
    2022-02-09 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 9
    Blackman, Nigel John
    Director born in May 1953
    Individual
    Officer
    2005-01-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Daley, Mark Anton
    Director born in January 1965
    Individual
    Officer
    2018-06-27 ~ 2025-02-01
    OF - Director → CIF 0
  • 11
    Caley, Adrian George
    Architect born in May 1949
    Individual
    Officer
    1997-10-21 ~ 2010-01-31
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-21 ~ 1997-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LHC GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
191,436 GBP2023-12-31
191,436 GBP2023-01-31
Debtors
105,000 GBP2023-12-31
105,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-12-31
-1,000 GBP2023-01-31
Net Current Assets/Liabilities
104,000 GBP2023-12-31
104,000 GBP2023-01-31
Net Assets/Liabilities
295,436 GBP2023-12-31
295,436 GBP2023-01-31
Equity
Called up share capital
352 GBP2023-12-31
405 GBP2023-01-31
Share premium
294,318 GBP2023-12-31
294,318 GBP2023-01-31
Capital redemption reserve
766 GBP2023-12-31
713 GBP2023-01-31
Equity
295,436 GBP2023-12-31
295,436 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2023-12-31
82022-02-01 ~ 2023-01-31
Investments in Subsidiaries
Cost valuation
191,436 GBP2023-01-31
Investments in Subsidiaries
191,436 GBP2023-12-31
191,436 GBP2023-01-31
Amounts Owed By Related Parties
105,000 GBP2023-12-31
105,000 GBP2023-01-31
Debtors
Current
105,000 GBP2023-12-31
105,000 GBP2023-01-31
Amounts Owed to Related Parties
1,000 GBP2023-12-31
1,000 GBP2023-01-31
Related profiles found in government register
  • LHC GROUP LIMITED
    Info
    Registered number 03453332
    1 Colleton Crescent, Exeter, Devon EX2 4DG
    Private Limited Company incorporated on 1997-10-21 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • LHC GROUP LIMITED
    S
    Registered number 03453332
    1 Colleton Crescent, Exeter, Devon, England, EX2 4DG
    Private Company Limited By Shares in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Colleton Crescent, Exeter, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    IDEALISE LIMITED - 1992-01-31
    1 Colleton Crescent, Exeter, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    328,489 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    1 Colleton Crescent, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LHC PROJECT MANAGEMENT LIMITED - 2003-01-31
    1 Colleton Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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