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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 11
  • 1
    Moss, Alexander Franklin
    Director born in April 1949
    Individual (29 offsprings)
    Officer
    2004-11-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Hill, Leonard John
    Director born in February 1934
    Individual (4 offsprings)
    Officer
    2000-09-12 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Doran, Liam
    Managing Director born in March 1987
    Individual (13 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Bolt, Owen Stanley
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    2018-07-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Jones, Michella Nadine
    Accountant born in August 1974
    Individual (13 offsprings)
    Officer
    2014-11-18 ~ 2018-08-17
    OF - Director → CIF 0
    Jones, Michella Nadine
    Individual (13 offsprings)
    Officer
    2016-12-23 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 6
    Hill, Shirley Ethel
    Director born in November 1935
    Individual (4 offsprings)
    Officer
    2000-09-12 ~ 2004-11-30
    OF - Director → CIF 0
    Hill, Shirley Ethel
    Director
    Individual (4 offsprings)
    Officer
    2000-09-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Hall, Simon John
    Individual (21 offsprings)
    Officer
    2004-11-30 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-08-18 ~ 2000-09-12
    OF - Nominee Director → CIF 0
  • 9
    DGH18 LTD - now 11368961
    DUO GROUP HOLDINGS LTD - 2021-05-17 11368961
    4, Rye Hill Office Park, Birmingham Road, Allesley, Coventry, England
    Dissolved Corporate (8 parents, 13 offsprings)
    Person with significant control
    2018-07-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-08-18 ~ 2000-09-12
    OF - Nominee Secretary → CIF 0
  • 11
    AM SERVICES (UK) LTD 04581656
    4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LJH HOLDINGS LIMITED

Period: 2019-03-06 ~ 2022-07-19
Company number: 04055491
Registered names
LJH HOLDINGS LIMITED - Dissolved
MICRO GUIDE LIMITED - 2000-11-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-06-30 ~ 2019-06-29
Class 2 ordinary share
12018-06-30 ~ 2019-06-29
Fixed Assets - Investments
31,200 GBP2019-06-29
31,200 GBP2018-06-29
Debtors
9,059 GBP2019-06-29
9,059 GBP2018-06-29
Total Assets Less Current Liabilities
40,259 GBP2019-06-29
40,259 GBP2018-06-29
Equity
Called up share capital
31,200 GBP2019-06-29
31,200 GBP2018-06-29
Retained earnings (accumulated losses)
9,059 GBP2019-06-29
9,059 GBP2018-06-29
Equity
40,259 GBP2019-06-29
40,259 GBP2018-06-29
Investments in Group Undertakings
Cost valuation
31,200 GBP2018-06-29
Investments in Group Undertakings
31,200 GBP2019-06-29
31,200 GBP2018-06-29
Other Debtors
Amounts falling due within one year, Current
9,059 GBP2019-06-29
9,059 GBP2018-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,200 shares2019-06-29
Class 2 ordinary share
10,000 shares2019-06-29

Related profiles found in government register
  • LJH HOLDINGS LIMITED
    Info
    DUO MANUFACTURING LTD - 2019-03-06
    LJH HOLDINGS LIMITED - 2019-03-06
    MICRO GUIDE LIMITED - 2019-03-06
    Registered number 04055491
    4 Rye Hill Office Park, Birmingham Road Allesley, Coventry, West Midlands CV5 9AB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 and dissolved on 2022-07-19 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • LJH HOLDINGS LIMITED
    S
    Registered number 04055491
    4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, United Kingdom, CV5 9AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUO MANUFACTURING LTD
    - now 01237248 05436227... (more)
    L.J.H. GROUP LIMITED
    - 2019-04-13 01237248
    Lameys, One Courtenay Park, Newton Abbot, Devon
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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