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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Warden, Alicia May
P.R. born in December 1967Individual (1 offspring)Officer2002-02-01 ~ 2007-06-01OF - Director → CIF 0Warden, Alicia May
P.R.Individual (1 offspring)Officer2003-10-01 ~ 2007-06-01OF - Secretary → CIF 0 - 2
Day, Leigh Margaret
Accountant born in August 1962Individual (5 offsprings)Officer2007-10-01 ~ nowOF - Director → CIF 0 - 3
Beach, Graham
Chartered Accountant born in March 1966Individual (9 offsprings)Officer1997-11-11 ~ 2003-10-01OF - Director → CIF 0Beach, Graham
AccountantIndividual (9 offsprings)Officer2007-06-01 ~ nowOF - Secretary → CIF 0Mr Graham Beach
Born in March 1966Individual (9 offsprings)Person with significant control2016-11-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Beach, Maria Luz
Director born in September 1971Individual (1 offspring)Officer2002-02-01 ~ 2007-06-01OF - Director → CIF 0 - 5
Mrs Leigh Day
Born in August 1962Individual (3 offsprings)Person with significant control2016-11-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Warden, Nicholas James
Chartered Accountant born in January 1967Individual (41 offsprings)Officer1997-11-11 ~ 2003-10-01OF - Director → CIF 0Warden, Nicholas James
Accountant born in January 1967Individual (41 offsprings)2007-06-01 ~ 2007-09-30OF - Director → CIF 0Warden, Nicholas James
Individual (41 offsprings)Officer1997-11-11 ~ 2003-10-01OF - Secretary → CIF 0
Company in focus
LG OUTSOURCING LTD
Period: 2007-10-12 ~ 2024-02-20
Company number: 03463858
Registered names
LG OUTSOURCING LTD - Dissolved
NG OUTSOURCING LIMITED - 2007-10-12
NGA SECRETARIES LIMITED - 2002-10-01
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Cash at bank and in hand
102 GBP2022-10-31
102 GBP2021-10-30
Net Assets/Liabilities
102 GBP2022-10-31
102 GBP2021-10-30
Number of shares allotted
Class 1 ordinary share
102 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
102 GBP2022-10-31
102 GBP2021-10-30
Related profiles found in government register
LG OUTSOURCING LTD
InfoNG OUTSOURCING LIMITED - 2007-10-12NGA SECRETARIES LIMITED - 2007-10-12Registered number 0346385810 John Street, Stratford-upon-avon, Warwickshire CV37 6UBPRIVATE LIMITED COMPANY incorporated on 1997-11-11 and dissolved on 2024-02-20 (26 years 3 months). The status of the company number is Dissolved.CIF 0LG OUTSOURCING LTD
SRegistered number 0346385810, John Street, Stratford-upon-avon, Warkwickshire, England, CV37 6UBCIF 1LG OUTSOURCING LTD
SRegistered number 0346385810, John Street, Stratford-upon-avon, Warwickshire, England, CV37 6UBCIF 2LG OUTSOURCING LTD
SRegistered number 346385810, John Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6UBCIF 3
Offspring entities and appointments
43
- 12MORROW PLC - 2004-12-142 TOO PLC - 2003-05-072morrow Court Appleford Road, Sutton Courtenay, Abingdon, OxfordshireActive Corporate (8 parents)Officer2019-05-13 ~ 2024-02-20CIF 1 - Secretary → ME
- 2
ADVANCED COMBAT ELECTRONIC SYSTEMS LIMITED
0683084310 John Street, Stratford Upon Avon, WarwickshireDissolved Corporate (3 parents)Officer2009-02-26 ~ dissolvedCIF 10 - Secretary → ME - 4
BEAUTIFUL LOSERS GROUP LIMITED
05501708Quantum House, 6 Shottery Brook Office Park, Stratford On Avon, WarwickshireDissolved Corporate (5 parents)Officer2005-07-06 ~ 2006-02-19CIF 29 - Secretary → ME - 5
BEAUTIFUL LOSERS LIMITED
05501133Quantum House, 6 Shottery Brook Office Park, Stratford On Avon, WarwickshireDissolved Corporate (2 parents)Officer2005-07-06 ~ dissolvedCIF 16 - Secretary → ME - 6
BEAUTIFUL LOSERS PRODUCTIONS LIMITED
05501476Quantum House 6 Shottery Brook, Office Park Timothys Bridge Road, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2005-07-06 ~ dissolvedCIF 17 - Secretary → ME - 7
BETANET DATA SYSTEMS LIMITED
0360630710 John Street, Stratford On Avon, WarwickshireDissolved Corporate (5 parents)Officer2007-07-06 ~ dissolvedCIF 14 - Secretary → ME - 8
CAPABILITY IT LIMITED
05297197Bridge House, River Side North, BewdleyDissolved Corporate (4 parents)Officer2004-11-26 ~ 2007-10-01CIF 32 - Secretary → ME - 9
CAUSE CELEB LIMITED
0476474710 John Street, Stratford On Avon, WarwickshireDissolved Corporate (4 parents)Officer2003-05-14 ~ dissolvedCIF 18 - Secretary → ME - 10
COOLHAND FILMS LIMITED
0324174410 John Street, Stratford On Avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2000-03-30 ~ dissolvedCIF 7 - Secretary → ME - 11
COURAGEOUS SUCCESS LIMITED
0495753129 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (8 parents)Officer2003-11-07 ~ 2007-10-01CIF 35 - Secretary → ME - 12MEAUJO (350) LIMITED - 1998-01-21Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (11 parents)Officer2005-01-06 ~ 2006-08-21CIF 31 - Secretary → ME
- 13IGLOOFINN LIMITED - 1991-09-24Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (15 parents)Officer2005-01-06 ~ 2006-08-21CIF 30 - Secretary → ME
- 14
HIGH FIDELITY PUB LIMITED
05119040Blb Advisory Limited, 1110 Elliott Court Coventry Business Park Herald Avenue, CoventryDissolved Corporate (2 parents)Officer2004-05-05 ~ dissolvedCIF 4 - Secretary → ME - 15
INDEPENDENT RECRUITMENT LIMITED
- 2006-05-31 05240607One Eastwood Harry Weston Road, Binley Business Park, CoventryDissolved Corporate (8 parents)Officer2005-09-21 ~ 2007-10-01CIF 27 - Secretary → ME - 16
JEMCAS HOLDINGS LIMITED
10065938Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (5 parents)Officer2019-05-13 ~ 2024-02-20CIF 2 - Secretary → ME - 17
JOHN PINEDO TRAINING LIMITED
0647541410 John Street, Stratford On Avon, WarwickshireDissolved Corporate (2 parents)Officer2008-01-16 ~ dissolvedCIF 12 - Secretary → ME - 18
KENSAL & GRETEL LIMITED
0426196110 John Street, Stratford On Avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2001-07-31 ~ dissolvedCIF 6 - Secretary → ME - 19
KNIGHTSBRIDGE RETAIL PARTNERS LIMITED
060411426b Old Market Place, Altrincham, CheshireIn Administration/Administrative Receiver Corporate (4 parents)Officer2007-06-22 ~ 2007-10-01CIF 20 - Secretary → ME - 20
LICENSED2U LIMITED
05914684Youell House 1, Hill Top, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2006-08-23 ~ 2007-10-01CIF 23 - Secretary → ME - 21
NE PROPERTIES LIMITED
0392606129 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (21 parents)Officer2000-02-15 ~ 2007-10-01CIF 43 - Secretary → ME - 22
NIGHTFLAME LIMITED
0423824229 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (18 parents)Officer2003-11-13 ~ 2005-07-28CIF 34 - Secretary → ME - 24
PAGE ENGLAND LIMITED
- 2004-06-23 03292147PAGE ENTERPRISES INTERNATIONAL (UK) LIMITED - 1998-01-05PAGE ENTERPRISES (UK) LIMITED - 1997-08-13WORLDWIDE SOFTWARE DISTRIBUTION LIMITED - 1997-08-0722 Ophelia Drive, Stratford-upon-avon, WarwickshireDissolved Corporate (7 parents)Officer2000-03-30 ~ 2005-08-10CIF 40 - Secretary → ME - 25
PERFORMANCE TIME LTD
0499547029 Wood Street, Stratford Upon Avon, WarwickshireActive Corporate (6 parents)Officer2007-01-05 ~ 2007-10-01CIF 21 - Secretary → ME - 26
QUALITY LEADERSHIP CONSULTANCY LIMITED
0553728729 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (6 parents)Officer2006-12-28 ~ 2007-10-01CIF 22 - Secretary → ME - 28
REUSABLE TRANSIT PACKAGING LIMITED
04349725Burman & Co, Brunswick House, Birmingham Road, Redditch, WorcestershireDissolved Corporate (8 parents)Officer2002-01-09 ~ 2003-04-01CIF 37 - Secretary → ME - 29
ROLLASON ENGINEERING LIMITED
0315531059 Worcester Road, BromsgroveDissolved Corporate (6 parents)Officer2000-03-30 ~ 2005-12-16CIF 39 - Secretary → ME - 30
RUSCON PROJECT MANAGEMENT LIMITED
0540913910 Dale Avenue, Stratford Upon Avon, WarwickshireDissolved Corporate (2 parents)Officer2005-03-31 ~ dissolvedCIF 19 - Secretary → ME - 31
SIMPSON SOUND AND VISION LIMITED
061256691, Stour House Clifford Park Business Centre, Clifford Road, Stratford-upon-avon, EnglandActive Corporate (3 parents)Officer2007-02-23 ~ 2009-03-18CIF 5 - Secretary → ME - 32
STAM PROPERTIES LIMITED
0382911029 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (18 parents)Officer2003-11-13 ~ 2005-07-28CIF 33 - Secretary → ME - 35
THE LETTING STORE LIMITED
040803543rd Floor 1 Ashley Road, Altrincham, CheshireDissolved Corporate (11 parents)Officer2005-07-15 ~ 2007-10-01CIF 28 - Secretary → ME - 36
THE ORCHESTRA OF THE SWAN
03458051Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, EnglandActive Corporate (42 parents)Officer2000-03-30 ~ 2007-10-01CIF 41 - Secretary → ME - 37
THERNDALE TRADING LIMITED
0423077029 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (18 parents)Officer2003-06-10 ~ 2004-07-28CIF 36 - Secretary → ME - 38
THETA PROPERTY MANAGEMENT LIMITED
0977096710 John Street, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2015-09-10 ~ dissolvedCIF 3 - Secretary → ME - 39
WEIGHT PARTNERS LIMITED
05256025Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-10-11 ~ 2020-06-17CIF 15 - Secretary → ME - 40
WELLESBOURNE HOUSE MANAGEMENT LIMITED
- 2006-05-15 02341574WELLESBOURNE HOUSE LIMITED - 1998-02-20VETPAX LIMITED - 1994-02-14Hailstone Farm, Moreton In Marsh, GloucestershireActive Corporate (7 parents)Officer2005-11-30 ~ 2007-10-01CIF 26 - Secretary → ME - 41
WCS (WARWICKSHIRE) LIMITED
- 2012-07-24 06820664Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2012-07-04 ~ 2024-02-20CIF 11 - Secretary → ME - 42
YORKE ELETRICAL INSTALLATIONS LIMITED
- 2008-10-09 06712240Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (4 parents)Officer2008-10-01 ~ dissolvedCIF 9 - Secretary → ME - 43
YOUR EQUESTRIAN DIRECTORY LIMITED
05740096T W Accountants, Gloucester Lodge West Close, Felpham, Bognor Regis, West SussexDissolved Corporate (5 parents)Officer2006-03-13 ~ 2006-03-13CIF 25 - Secretary → ME2006-03-13 ~ 2007-10-01CIF 24 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.