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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 16
  • 1
    Jones, Glynn Ronald
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2019-12-09 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    Stallworthy, Nigel Andrew
    Individual (9 offsprings)
    Officer
    2002-09-03 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 3
    Raven, Benjamin Scott
    Director born in January 1985
    Individual (16 offsprings)
    Officer
    2022-05-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Cooke, Oliver Charles Hewardine
    Director born in December 1954
    Individual (73 offsprings)
    Officer
    2022-05-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Mcvitie, Jack
    Finance Adviser born in September 1962
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Miles, Derek George
    Director born in September 1967
    Individual (18 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Miles, Derek George
    Company Director born in September 1967
    Individual (18 offsprings)
    2020-11-16 ~ 2022-05-20
    OF - Director → CIF 0
  • 7
    Kaye, David Stanley
    Solicitor
    Individual (117 offsprings)
    Officer
    2004-08-09 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 8
    Raven, Brian Kenneth
    Director born in April 1956
    Individual (42 offsprings)
    Officer
    2022-05-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Ladwa, Rajesh Savji
    Accountant born in November 1977
    Individual (7 offsprings)
    Officer
    2020-11-16 ~ 2022-05-20
    OF - Director → CIF 0
    2022-11-30 ~ 2024-10-15
    OF - Director → CIF 0
  • 10
    Rager-badesha, Johanna
    Individual (18 offsprings)
    Officer
    2022-05-20 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 11
    Fearon, Andrew Jason
    Director born in November 1969
    Individual (83 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 12
    TITAN WEALTH PLANNING LTD - now 07839452
    ASPIRA CORPORATE SOLUTIONS LIMITED
    - 2024-04-23 07839452 OC304971
    ROWAN (267) LIMITED - 2012-04-02
    Seventh Floor East Wing, 3 Temple Quay, Temple Back East, Bristol, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2022-11-30 ~ now
    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
  • 13
    LEBC GROUP LIMITED
    03995199
    Unit 5, Manor Farm, Aust, Bristol, England
    In Administration Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    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
  • 14
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2000-05-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 15
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2000-05-16 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 16
    TAVISTOCK INVESTMENTS PLC
    - now 05066489 08563969
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1, Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (22 parents, 20 offsprings)
    Person with significant control
    2022-06-08 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEBC HUMMINGBIRD LIMITED

Period: 2019-04-24 ~ now
Company number: 03995193
Registered names
LEBC HUMMINGBIRD LIMITED - now
PINCO 1424 LIMITED - 2000-06-13 04090749... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
843,928 GBP2021-10-01 ~ 2022-09-30
612,690 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-111,731 GBP2021-10-01 ~ 2022-09-30
-171,031 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
732,197 GBP2021-10-01 ~ 2022-09-30
441,659 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-82,988 GBP2021-10-01 ~ 2022-09-30
-11,352 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
649,209 GBP2021-10-01 ~ 2022-09-30
430,307 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
237 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
649,446 GBP2021-10-01 ~ 2022-09-30
430,307 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-25,020 GBP2021-10-01 ~ 2022-09-30
-81,758 GBP2020-10-01 ~ 2021-09-30
Debtors
169,609 GBP2022-09-30
77,717 GBP2021-09-30
Cash at bank and in hand
328,301 GBP2022-09-30
56,129 GBP2021-09-30
Current Assets
497,910 GBP2022-09-30
133,846 GBP2021-09-30
Net Current Assets/Liabilities
300,169 GBP2022-09-30
58,675 GBP2021-09-30
Total Assets Less Current Liabilities
300,169 GBP2022-09-30
58,675 GBP2021-09-30
Net Assets/Liabilities
300,169 GBP2022-09-30
58,675 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
300,168 GBP2022-09-30
58,674 GBP2021-09-30
Equity
300,169 GBP2022-09-30
58,675 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Trade Debtors/Trade Receivables
169,210 GBP2022-09-30
77,717 GBP2021-09-30
Other Debtors
399 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,887 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
130,503 GBP2022-09-30
67,168 GBP2021-09-30
Other Creditors
Amounts falling due within one year
53,351 GBP2022-09-30
8,003 GBP2021-09-30
  • LEBC HUMMINGBIRD LIMITED
    Info
    LEBC CORPORATE HEALTHCARE SOLUTIONS LIMITED - 2019-04-24
    LEBC SERVICES LIMITED - 2019-04-24
    PINCO 1424 LIMITED - 2019-04-24
    Registered number 03995193
    101 Wigmore Street, London W1U 1QU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-16 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.