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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
Active 3
  • 1
    Ginns, Peter David
    Born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
    Ginns, Peter David
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Moody, James William
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ now
    OF - Director → CIF 0
  • 3
    LH HOLDINGS LIMITED - now
    PRIZECORP LIMITED - 2003-07-09
    icon of addressLhg House, 4-14 Marwick Road, March, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Smith, Valentine Edward
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2019-05-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Judge, Stuart Ian
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Sinclair, Ray
    Operations Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    White, Mark
    Operations Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 5
    Richards, Simon John Deas
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-18 ~ 2018-12-19
    OF - Director → CIF 0
    Richards, Simon John Deas
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 6
    Dormon, Patrick Brian
    Managing Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2017-03-08
    OF - Director → CIF 0
  • 7
    Oliver, Stephen Peter
    Accountant born in December 1959
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2001-11-07
    OF - Director → CIF 0
    Oliver, Stephen Peter
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 8
    Tarran Jones, Martin
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2016-08-10
    OF - Director → CIF 0
  • 9
    Heck, David Burnett
    Consultant born in December 1945
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Moody, James William
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2003-07-10
    OF - Secretary → CIF 0
    icon of calendar 2018-12-19 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 11
    Morley, Anthony Charles
    Co Director born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2019-03-28
    OF - Director → CIF 0
  • 12
    Mr Alan Manuel Greenberg
    Born in June 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-20 ~ 2000-12-21
    PE - Nominee Director → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-20 ~ 2000-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

L.H. GROUP LIMITED

Previous name
MAGNOLIA HOMES LIMITED - 2001-01-24
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
    icon of addressLhg House Northside, Marwick Road, March, Cambridgeshire PE15 8PH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • L.H. GROUP LIMITED
    S
    Registered number 04110693
    icon of addressLhg 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
Active 2
  • 1
    M.P.M. WINDOWS LIMITED - 2017-07-25
    UK WINDOW SYSTEMS DIRECT LIMITED - 2017-07-28
    icon of addressLhg House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    101,400 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HOMELINK WINDOWS LIMITED - 2022-08-31
    TRADELINK (SOUTH EAST) LIMITED - 2016-06-01
    HOMELINK DIRECT LIMITED - 2016-06-11
    TRADELINK (SOUTH EAST) LIMITED - 2017-10-31
    icon of addressL H G House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.