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 4
  • 1
    Miles, Derek George
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    2020-09-10 ~ now
    OF - director → CIF 0
  • 2
    Bogue, Oliver Charles James
    Company Director born in September 1987
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ now
    OF - director → CIF 0
  • 3
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    B.P.MARSH & COMPANY LIMITED - now
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    B.P. MARSH & CO. LIMITED - 2002-07-02
    MARKTODAY LIMITED - 1990-01-29
    4, Matthew Parker Street, London, England
    Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 30
  • 1
    Strain, Dermid Martin
    Finance Director born in January 1962
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2019-04-08
    OF - director → CIF 0
  • 2
    Shelton, Peter Thomas
    Compliance Director born in July 1947
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2012-06-12
    OF - director → CIF 0
  • 3
    Pizzey, David Vincent
    Financial Services born in October 1949
    Individual
    Officer
    2001-10-01 ~ 2004-04-15
    OF - director → CIF 0
  • 4
    Kenyon, Camilla Sarah
    Investment Director born in March 1973
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2019-08-22
    OF - director → CIF 0
  • 5
    Caplan, Anthony Max
    Solicitor born in April 1956
    Individual
    Officer
    2021-04-27 ~ 2022-04-29
    OF - director → CIF 0
  • 6
    Dufficy, Gerard Bernard Michael John
    Consultant born in November 1963
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2008-06-20
    OF - director → CIF 0
  • 7
    Burge, Richard David Arthur
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2020-04-30
    OF - director → CIF 0
  • 8
    Kaye, David Stanley
    Solicitor
    Individual (39 offsprings)
    Officer
    2004-04-15 ~ 2016-01-01
    OF - secretary → CIF 0
  • 9
    Karia, Sanjiv
    Born in December 1965
    Individual
    Officer
    2015-07-21 ~ 2019-12-09
    OF - director → CIF 0
  • 10
    Ingram, Lillian Kay Forrester
    Company Director born in December 1957
    Individual
    Officer
    2018-12-10 ~ 2021-07-16
    OF - director → CIF 0
  • 11
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2023-08-08
    OF - director → CIF 0
  • 12
    O'haire, Sinead
    Individual
    Officer
    2024-04-16 ~ 2024-11-29
    OF - secretary → CIF 0
  • 13
    Newman, Jonathan Stuart
    Accountant born in May 1975
    Individual (7 offsprings)
    Officer
    2014-03-17 ~ 2016-03-16
    OF - director → CIF 0
    Newman, Jonathan Stuart, Mr.
    Accountant born in May 1975
    Individual (7 offsprings)
    Officer
    2019-12-09 ~ 2024-09-05
    OF - director → CIF 0
  • 14
    Bryant, Charles Roy
    Investment Banker born in March 1970
    Individual (29 offsprings)
    Officer
    2010-01-21 ~ 2012-06-12
    OF - director → CIF 0
  • 15
    Wilton, Richard Brian
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2024-04-15
    OF - director → CIF 0
  • 16
    Horton, Richard Paul
    Finance & Operations Director born in April 1952
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2012-01-13
    OF - director → CIF 0
  • 17
    Ladwa, Rajesh Savji
    Accountant born in November 1977
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2024-04-15
    OF - director → CIF 0
  • 18
    Bignell, Julie Anne
    Individual
    Officer
    2024-11-29 ~ 2025-01-29
    OF - secretary → CIF 0
  • 19
    Dunbar, Julliet Kathleen Natasha
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2018-08-30
    OF - director → CIF 0
  • 20
    Mcvitie, Jack
    Financial Services born in September 1962
    Individual
    Officer
    2000-09-14 ~ 2020-09-01
    OF - director → CIF 0
    Mr Jack Mcvitie
    Born in September 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    Stallworthy, Nigel Andrew
    Financial Services born in October 1959
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2014-01-31
    OF - director → CIF 0
    Stallworthy, Nigel Andrew
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2004-04-15
    OF - secretary → CIF 0
  • 22
    Topping, Daniel John
    Investment Director born in March 1984
    Individual (18 offsprings)
    Officer
    2011-08-03 ~ 2014-03-17
    OF - director → CIF 0
  • 23
    Francis, Richard
    Company Director born in February 1961
    Individual (6 offsprings)
    Officer
    2018-12-10 ~ 2020-04-30
    OF - director → CIF 0
  • 24
    Catt, Peter
    Financial Services born in September 1947
    Individual
    Officer
    2000-09-14 ~ 2001-02-22
    OF - director → CIF 0
    Catt, Peter
    Individual
    Officer
    2000-09-14 ~ 2001-02-22
    OF - secretary → CIF 0
  • 25
    Marsh, Brian Peter
    Company Director born in February 1941
    Individual (13 offsprings)
    Officer
    2010-04-27 ~ 2011-07-20
    OF - director → CIF 0
  • 26
    Mcvicar, John
    Company Director born in May 1961
    Individual
    Officer
    2008-06-20 ~ 2021-03-30
    OF - director → CIF 0
  • 27
    Mccallum, Angus William
    Finance Director born in March 1954
    Individual (3 offsprings)
    Officer
    2011-08-11 ~ 2014-01-31
    OF - director → CIF 0
  • 28
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-10 ~ 2000-09-14
    PE - nominee-secretary → CIF 0
  • 29
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-05-10 ~ 2000-05-10
    PE - nominee-secretary → CIF 0
  • 30
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-10 ~ 2000-09-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

LEBC HOLDINGS LIMITED

Previous name
CONTINENTAL SHELF 156 LIMITED - 2000-09-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LEBC HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 156 LIMITED - 2000-09-14
    Registered number 03989438
    4 Matthew Parker Street, 5th Floor, London SW1H 9NP
    Private Limited Company incorporated on 2000-05-10 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • LEBC HOLDINGS LIMITED
    S
    Registered number 03989438
    Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
    Private Limited Company in Companies House, England
    CIF 1
  • LEBC HOLDINGS LIMITED
    S
    Registered number 03989438
    Unit 5, Manor Farm, Aust, Bristol, England, BS35 4AT
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • LEBC HOLDINGS LIMTED
    S
    Registered number 03989438
    Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    KH JVCO LIMITED - 2016-10-25
    6b Upper Water Street, Newry, Co Down
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2nd Floor, 110 Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • ASPIRA CORPORATE SOLUTIONS LIMITED - 2024-04-23
    ROWAN (267) LIMITED - 2012-04-02
    101 Wigmore Street, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,380,678 GBP2022-09-30
    Person with significant control
    2018-02-05 ~ 2024-04-15
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.