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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 5
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2000-12-22 ~ 2000-12-22
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual (7291 offsprings)
    Officer
    2000-12-22 ~ 2000-12-22
    OF - Nominee Secretary → CIF 0
  • 3
    Beresford, Richard Austin
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Director → CIF 0
    Beresford, Richard Austin
    Engineer
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Richard Austin Beresford
    Born in July 1967
    Individual (7 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 25% but not more than 50%CIF 0
  • 4
    Haclin, Desmond John
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2000-12-22 ~ now
    OF - Director → CIF 0
    Mr Desmond John Haclin
    Born in October 1966
    Individual (6 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 25% but not more than 50%CIF 0
  • 5
    Lawrence, Christopher Tom
    Engineer born in August 1955
    Individual (4 offsprings)
    Officer
    2000-12-22 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Christopher Tom Lawrence
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LHB HOLDINGS LIMITED

Period: 2000-12-22 ~ now
Company number: 04129730
Registered name
LHB HOLDINGS LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
279,327 GBP2025-03-31
367,663 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,935 GBP2025-03-31
-6,508 GBP2024-03-31
Net Current Assets/Liabilities
273,392 GBP2025-03-31
361,155 GBP2024-03-31
Total Assets Less Current Liabilities
273,392 GBP2025-03-31
361,155 GBP2024-03-31
Net Assets/Liabilities
270,492 GBP2025-03-31
357,855 GBP2024-03-31
Equity
270,492 GBP2025-03-31
357,855 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LHB HOLDINGS LIMITED
    Info
    Registered number 04129730
    13 Fairlands Road, Fairlands, Guildford, Surrey GU3 3JB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • LHB HOLDINGS LTD
    S
    Registered number 4129730
    13, Fairlands Road, Fairlands, Guildford, England, GU3 3JB
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England, N/A
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B & K (SOUTHERN) FIRE PROTECTION LIMITED
    03320709
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SPARROWHAWK SYSTEMS LIMITED
    05407022
    13 Fairlands Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-11
    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.