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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Chrispin, Simon Jonathan
    Born in October 1962
    Individual (40 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
    Chrispin, Simon Jonathan
    Individual (40 offsprings)
    Officer
    2002-09-23 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 2
    Low, Fergus John
    Chartered Surveyor born in November 1958
    Individual (23 offsprings)
    Officer
    2002-08-01 ~ 2014-02-13
    OF - Director → CIF 0
    Low, Fergus John
    Individual (23 offsprings)
    Officer
    2002-08-01 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 3
    Mr Sarkis Dikran Izmirlian
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2021-06-16 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    2021-06-16 ~ 2021-06-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-09-30 ~ 2021-06-16
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Tomkins, Glenn Douglas
    Accountant born in March 1956
    Individual (60 offsprings)
    Officer
    1999-07-06 ~ 2002-08-16
    OF - Director → CIF 0
    Tomkins, Glenn Douglas
    Individual (60 offsprings)
    Officer
    1999-07-06 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 5
    Sorensen, Philip Clement Claude Christian
    Legal Director born in November 1959
    Individual (18 offsprings)
    Officer
    2002-08-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 6
    Field, Christopher Michael
    Born in August 1952
    Individual (63 offsprings)
    Officer
    2008-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    2010-11-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 8
    Barroll Brown, John
    Solicitor born in September 1951
    Individual (53 offsprings)
    Officer
    1999-07-06 ~ 2002-08-16
    OF - Director → CIF 0
  • 9
    Harrison, Thomas, Dr
    Business Consultant born in March 1939
    Individual (11 offsprings)
    Officer
    2002-08-01 ~ 2016-04-02
    OF - Director → CIF 0
  • 10
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    1999-07-05 ~ 1999-07-05
    OF - Nominee Director → CIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    1999-07-05 ~ 1999-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED

Period: 2001-10-23 ~ now
Company number: 03800585
Registered names
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
500,004 GBP2025-03-31
500,004 GBP2024-03-31
Debtors
54,132 GBP2025-03-31
53,440 GBP2024-03-31
Cash at bank and in hand
59,311 GBP2025-03-31
59,915 GBP2024-03-31
Current Assets
113,443 GBP2025-03-31
113,355 GBP2024-03-31
Net Current Assets/Liabilities
-402,481 GBP2025-03-31
-404,025 GBP2024-03-31
Total Assets Less Current Liabilities
97,523 GBP2025-03-31
95,979 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
97,423 GBP2025-03-31
95,879 GBP2024-03-31
94,366 GBP2023-03-31
Equity
97,523 GBP2025-03-31
95,979 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,544 GBP2024-04-01 ~ 2025-03-31
1,513 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,544 GBP2024-04-01 ~ 2025-03-31
1,513 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
500,004 GBP2025-03-31
500,004 GBP2024-03-31
Other Debtors
Amounts falling due within one year
54,132 GBP2025-03-31
53,440 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,715 GBP2025-03-31
4,142 GBP2024-03-31
Amounts owed to group undertakings
Current
508,112 GBP2025-03-31
508,112 GBP2024-03-31
Other Creditors
Current
6,097 GBP2025-03-31
5,126 GBP2024-03-31
Creditors
Current
515,924 GBP2025-03-31
517,380 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Related profiles found in government register
  • LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
    Info
    CIT (DEVELOPMENT CONTRACTORS) LIMITED - 2001-10-23
    CIT DEVELOPMENT MANAGEMENT LIMITED - 2001-10-23
    Registered number 03800585
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-05 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
    S
    Registered number 03800585
    10, Norwich Street, London, United Kingdom, EC4A 1BD
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LBD 2 LIMITED
    04967835
    10 Norwich Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LONDON BRIDGE DEVELOPMENT LIMITED
    - now 03651671
    CIT (DEVELOPMENT CONTRACTORS) LIMITED - 1999-08-31
    LONDON BRIDGE DEVELOPMENT LIMITED - 1999-08-03
    CIT MARKBOROUGH LIMITED - 1999-07-09
    10 Norwich Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MORE LONDON DEVELOPMENT LIMITED
    04326512
    10 Norwich Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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