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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 21
  • 1
    Nguyen, Mai Van
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Martin John
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Lock, Nicholas Mark
    Born in July 1989
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Beckendorf, Hilga Bettina
    Engineering Consultant born in March 1979
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Walker, Graham Robert
    Commercial Manager born in August 1958
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2012-05-22
    OF - Director → CIF 0
    Walker, Graham Robert
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2000-06-01
    OF - Secretary → CIF 0
    2003-10-09 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 6
    Ibell, Robert Leslie
    Civil Engineer born in January 1946
    Individual (4 offsprings)
    Officer
    2000-05-03 ~ 2023-01-03
    OF - Director → CIF 0
  • 7
    Raja, Sumira Mahmood
    Consultant born in December 1977
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ 2025-06-09
    OF - Director → CIF 0
  • 8
    Smith, David William
    Management Consultant born in May 1981
    Individual (4 offsprings)
    Officer
    2016-11-09 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Sharrocks, Kathryn Louise
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
    Sharrocks, Kathryn Louise
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Spiby, Kenneth
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2022-11-08
    OF - Director → CIF 0
  • 11
    Terry, David
    Chartered Civil Engineer born in August 1970
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2024-11-06
    OF - Director → CIF 0
  • 12
    Morgan, Simon Richard
    Born in May 1965
    Individual (1 offspring)
    Officer
    2012-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Stephen John
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
  • 14
    Crabb, Terrence Richard
    Chartered Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ 2008-10-25
    OF - Director → CIF 0
  • 15
    Glennie, Harry
    Land Surveyor born in July 1939
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2003-10-09
    OF - Director → CIF 0
    Glennie, Harry
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 16
    Keys, John Leslie
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2013-01-14
    OF - Director → CIF 0
  • 17
    Kevan, Alex
    Construction Management Consultant born in October 1979
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 18
    Sharrocks, David Martin
    Born in January 1953
    Individual (1 offspring)
    Officer
    2000-05-03 ~ now
    OF - Director → CIF 0
    Sharrocks, David Martin
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2022-06-01
    OF - Secretary → CIF 0
  • 19
    Allen, Robert Gordon
    Born in December 1960
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2025-11-10
    OF - Director → CIF 0
  • 20
    RM2 TRUSTEES LIMITED 03363760
    Sycamore House, 86-88 Coombe Road, New Malden, Surrey, England
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 21
    MOORCROFTS TRUSTEES LIMITED 12541615
    Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-24 ~ 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
parent relation
Company in focus

LONDON BRIDGE ASSOCIATES LIMITED

Period: 2000-05-03 ~ now
Company number: 03987548
Registered name
LONDON BRIDGE ASSOCIATES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,867 GBP2025-07-31
13,861 GBP2024-07-31
Debtors
1,830,621 GBP2025-07-31
1,598,156 GBP2024-07-31
Cash at bank and in hand
1,498,244 GBP2025-07-31
2,214,564 GBP2024-07-31
Current Assets
3,328,865 GBP2025-07-31
3,812,720 GBP2024-07-31
Creditors
Amounts falling due within one year
-1,567,673 GBP2025-07-31
-1,294,965 GBP2024-07-31
Net Current Assets/Liabilities
1,761,192 GBP2025-07-31
2,517,755 GBP2024-07-31
Total Assets Less Current Liabilities
1,775,059 GBP2025-07-31
2,531,616 GBP2024-07-31
Net Assets/Liabilities
1,772,270 GBP2025-07-31
2,528,827 GBP2024-07-31
Equity
Called up share capital
667 GBP2025-07-31
667 GBP2024-07-31
Share premium
254,422 GBP2025-07-31
254,422 GBP2024-07-31
Capital redemption reserve
1,443 GBP2025-07-31
1,443 GBP2024-07-31
Other miscellaneous reserve
-1,294,146 GBP2025-07-31
-429,951 GBP2024-07-31
Retained earnings (accumulated losses)
2,809,884 GBP2025-07-31
2,702,246 GBP2024-07-31
Equity
1,772,270 GBP2025-07-31
2,528,827 GBP2024-07-31
Average Number of Employees
452024-08-01 ~ 2025-07-31
512023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,756 GBP2025-07-31
33,263 GBP2024-07-31
Computers
398,573 GBP2025-07-31
392,122 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
432,329 GBP2025-07-31
425,385 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,530 GBP2025-07-31
31,771 GBP2024-07-31
Computers
385,932 GBP2025-07-31
379,753 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,462 GBP2025-07-31
411,524 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
759 GBP2024-08-01 ~ 2025-07-31
Computers
6,179 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,938 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
1,226 GBP2025-07-31
1,492 GBP2024-07-31
Computers
12,641 GBP2025-07-31
12,369 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
344,808 GBP2025-07-31
292,932 GBP2024-07-31
Other Debtors
Current
470,419 GBP2025-07-31
216,824 GBP2024-07-31
Prepayments/Accrued Income
Current
928,872 GBP2025-07-31
1,006,243 GBP2024-07-31
Debtors - Deferred Tax Asset
Current
11,012 GBP2025-07-31
11,012 GBP2024-07-31
Other Debtors
Non-current
75,510 GBP2025-07-31
71,145 GBP2024-07-31
Trade Creditors/Trade Payables
Current
96,822 GBP2025-07-31
94,043 GBP2024-07-31
Other Taxation & Social Security Payable
Current
249,529 GBP2025-07-31
249,712 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,161,019 GBP2025-07-31
951,210 GBP2024-07-31
Creditors
Current
1,567,673 GBP2025-07-31
1,294,965 GBP2024-07-31

Related profiles found in government register
  • LONDON BRIDGE ASSOCIATES LIMITED
    Info
    Registered number 03987548
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-03 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • LONDON BRIDGE ASSOCIATES LIMITED
    S
    Registered number 03987548
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUNNEL FIRE SERVICES LTD
    05331858
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (7 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

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