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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 22
  • 1
    Harris, Scott Franklin
    Chief Financial Officer born in October 1961
    Individual (5 offsprings)
    Officer
    2016-11-21 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Williams, Brad Elliot
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Macgill, Ludmila
    Business Woman born in May 1951
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
    Macgill, Ludmila
    Individual (5 offsprings)
    Officer
    2001-03-02 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 4
    Mclean, Darryl Grant
    Director born in January 1982
    Individual (8 offsprings)
    Officer
    2021-02-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    2001-03-02 ~ 2001-03-02
    OF - Nominee Director → CIF 0
  • 6
    Hampson, Andrew William
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Christopher
    Director born in April 1983
    Individual (4 offsprings)
    Officer
    2022-06-22 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Tijskens, Mathieu
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 9
    Bennett, Ian Michael
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2017-01-12 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Conley, Debbie
    Vice President & General Manager born in January 1957
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2018-11-01
    OF - Director → CIF 0
  • 11
    Darby, Richard Bruce
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2017-01-12
    OF - Director → CIF 0
  • 12
    Wetton, Timothy James
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2016-11-21
    OF - Director → CIF 0
  • 13
    Hughes, Katherine
    Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ 2025-01-28
    OF - Director → CIF 0
  • 14
    Horstcraft, David
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2017-01-12
    OF - Director → CIF 0
    Horstcraft, David James
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2022-06-22
    OF - Director → CIF 0
  • 15
    Browers, Blaine
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Macgill, Andrew
    Director born in February 1943
    Individual (7 offsprings)
    Officer
    2001-03-02 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Appleby, Chad
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 18
    O'brien, Scott Timothy
    President born in January 1954
    Individual (11 offsprings)
    Officer
    2016-11-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    James, Derek Michael
    Retired born in April 1942
    Individual (2 offsprings)
    Officer
    2015-09-19 ~ 2016-11-21
    OF - Director → CIF 0
  • 20
    Jenkins, Steven John
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2017-01-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 21
    SAFARILAND UK HOLDING LIMITED
    - now 07664085
    SAFARILAND UK LIMITED - 2019-03-25 07664085 07418287
    TWP (NEWCO) 107 LIMITED - 2017-08-11 07664085 07664090... (more)
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-09-29 ~ 2019-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2001-03-02 ~ 2001-03-02
    OF - Nominee Director → CIF 0
    2001-03-02 ~ 2001-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LBA INTERNATIONAL LIMITED

Period: 2001-03-02 ~ now
Company number: 04171599
Registered name
LBA INTERNATIONAL LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Debtors
1,463,548 GBP2024-12-31
1,145,874 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
346,117 GBP2023-12-31
Current Assets
1,463,548 GBP2024-12-31
1,491,991 GBP2023-12-31
Net Current Assets/Liabilities
1,399,385 GBP2024-12-31
1,417,636 GBP2023-12-31
Net Assets/Liabilities
1,345,945 GBP2024-12-31
1,364,196 GBP2023-12-31
Equity
Called up share capital
1,035,203 GBP2024-12-31
1,035,203 GBP2023-12-31
Retained earnings (accumulated losses)
310,742 GBP2024-12-31
328,993 GBP2023-12-31
Equity
1,345,945 GBP2024-12-31
1,364,196 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,463,548 GBP2024-12-31
Current
1,126,642 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
19,232 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,463,548 GBP2024-12-31
Amounts falling due within one year, Current
1,145,874 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,169 GBP2024-12-31
9,685 GBP2023-12-31
Amounts owed to group undertakings
Current
43,457 GBP2024-12-31
43,457 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,930 GBP2024-12-31
11,931 GBP2023-12-31
Other Creditors
Current
1,607 GBP2024-12-31
9,282 GBP2023-12-31
Creditors
Current
64,163 GBP2024-12-31
74,355 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,035,203 shares2024-12-31
1,035,203 shares2023-12-31

Related profiles found in government register
  • LBA INTERNATIONAL LIMITED
    Info
    Registered number 04171599
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • LBA INTERNATIONAL LIMITED
    S
    Registered number 04171599
    Blackthorn House, St Paul's Square, Birmingham, West Midlands, United Kingdom, B3 1RL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TETRANIKE LIMITED
    09059071
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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