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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 17
  • 1
    Smith, Valentine Edward
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2019-05-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Sinclair, Ray
    Operations Director born in July 1961
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 3
    Morley, Anthony Charles
    Co Director born in September 1964
    Individual (15 offsprings)
    Officer
    2001-02-28 ~ 2019-03-28
    OF - Director → CIF 0
  • 4
    Moody, James William
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
    Moody, James William
    Individual (6 offsprings)
    Officer
    2001-11-07 ~ 2003-07-10
    OF - Secretary → CIF 0
    2018-12-19 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 5
    Richards, Simon John Deas
    Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    2003-08-18 ~ 2018-12-19
    OF - Director → CIF 0
    Richards, Simon John Deas
    Accountant
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 6
    Mr Alan Manuel Greenberg
    Born in June 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Tarran Jones, Martin
    Director born in December 1945
    Individual (17 offsprings)
    Officer
    2003-06-13 ~ 2016-08-10
    OF - Director → CIF 0
  • 8
    Judge, Stuart Ian
    Company Director born in March 1970
    Individual (16 offsprings)
    Officer
    2021-11-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Smith, Gary John
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Dormon, Patrick Brian
    Managing Director born in March 1964
    Individual (21 offsprings)
    Officer
    2016-03-17 ~ 2017-03-08
    OF - Director → CIF 0
  • 11
    Ginns, Peter David
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Ginns, Peter David
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Oliver, Stephen Peter
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2001-11-07
    OF - Director → CIF 0
    Oliver, Stephen Peter
    Individual (2 offsprings)
    Officer
    2000-12-21 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 13
    Heck, David Burnett
    Consultant born in December 1945
    Individual (6 offsprings)
    Officer
    2001-02-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    White, Mark
    Operations Director born in November 1957
    Individual (17 offsprings)
    Officer
    2014-04-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-11-20 ~ 2000-12-21
    OF - Nominee Director → CIF 0
  • 16
    LH HOLDINGS LTD
    LH HOLDINGS LIMITED - now 04619794
    PRIZECORP LIMITED - 2003-07-09
    Lhg House, 4-14 Marwick Road, March, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-11-20 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

L.H. GROUP LIMITED

Period: 2001-01-24 ~ now
Company number: 04110693
Registered names
L.H. GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • L.H. GROUP LIMITED
    Info
    MAGNOLIA HOMES LIMITED - 2001-01-24
    Registered number 04110693
    Lhg House Northside, Marwick Road, March, Cambridgeshire PE15 8PH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • L.H. GROUP LIMITED
    S
    Registered number 04110693
    Lhg House, 4-14 Marwick Road, March, England, PE15 8PH
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRADELINK (MIDLANDS) LIMITED
    - now 02316038
    UK WINDOW SYSTEMS DIRECT LIMITED - 2017-07-28
    M.P.M. WINDOWS LIMITED - 2017-07-25
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (19 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRADELINK INSTALLATIONS LIMITED
    - now 02834340
    HOMELINK WINDOWS LIMITED - 2022-08-31
    TRADELINK (SOUTH EAST) LIMITED - 2017-10-31
    HOMELINK DIRECT LIMITED - 2016-06-11
    TRADELINK (SOUTH EAST) LIMITED - 2016-06-01
    L H G House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (17 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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