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 2
  • 1
    Barnes, Louise Mary
    Senior Project Manager born in June 1974
    Individual (1 offspring)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Wendy Marjorie Field
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Field, John Watson
    Company Director born in November 1946
    Individual
    Officer
    2016-11-16 ~ 2022-06-26
    OF - Director → CIF 0
    Field, John Watson
    Individual
    Officer
    2016-11-16 ~ 2022-06-26
    OF - Secretary → CIF 0
    Mr John Watson Field
    Born in November 1946
    Individual
    Person with significant control
    2016-11-11 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Field, Richard Watson
    Sales Manager born in September 1976
    Individual
    Officer
    2016-11-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    Arklie, James Lushington
    Company Director born in September 1955
    Individual
    Officer
    1999-05-13 ~ 2002-01-17
    OF - Director → CIF 0
  • 4
    Brown, Michael James
    Copmany Director born in October 1951
    Individual (7 offsprings)
    Officer
    1999-05-13 ~ 2000-10-02
    OF - Director → CIF 0
  • 5
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (20 offsprings)
    Officer
    1999-05-13 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Pdl Limited
    Individual
    Officer
    2000-10-02 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    2008-09-19 ~ 2016-11-16
    OF - Director → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-13 ~ 1999-05-13
    PE - Nominee Secretary → CIF 0
  • 9
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2003-09-01 ~ 2016-11-16
    PE - Director → CIF 0
  • 10
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (120 offsprings)
    Officer
    1999-05-13 ~ 2016-11-16
    PE - Secretary → CIF 0
  • 11
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2002-01-17 ~ 2016-11-16
    PE - Director → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-13 ~ 1999-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LABURNUM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • LABURNUM LIMITED
    Info
    Registered number 03770230
    Leigh House, St. Pauls Street, Leeds LS1 2JT
    Private Limited Company incorporated on 1999-05-13 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.