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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
    Filer, Mark Howard
    Born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
  • 2
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2001-06-11 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2017-05-02
    OF - Director → CIF 0
parent relation
Company in focus

L.D.C. CORPORATE DIRECTOR NO.3 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
    Info
    Registered number 04232280
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
    S
    Registered number 04232280
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    CIF 1
  • L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
    S
    Registered number 4232280
    icon of addressFifth Floor, 100 Wood Street, London, England, EC2V 7EX
    ENGLAND AND WALES
    CIF 2
  • L.D.C. CORPORATE DIRECTOR NO.3 LIMITED
    S
    Registered number 04232280
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-17 ~ now
    CIF 28 - Director → ME
  • 2
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    CIF 14 - Director → ME
  • 3
    icon of address100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-20 ~ dissolved
    CIF 27 - Director → ME
  • 4
    STABLEMARK LIMITED - 2005-09-16
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    icon of calendar 2005-09-15 ~ dissolved
    CIF 3 - Director → ME
  • 5
    KYIV FINANCE PLC - 2016-07-18
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-25 ~ dissolved
    CIF 10 - Director → ME
  • 6
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2002-06-06 ~ dissolved
    CIF 5 - Director → ME
  • 7
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-02 ~ dissolved
    CIF 9 - Director → ME
  • 8
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-07-25 ~ now
    CIF 11 - Director → ME
  • 9
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    CIF 25 - Director → ME
  • 10
    LAW DEBENTURE TRUSTEE SERVICES NO. 1 LIMITED - 2003-06-03
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2002-08-30 ~ dissolved
    CIF 1 - Director → ME
  • 11
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2011-12-21 ~ now
    CIF 30 - Director → ME
  • 12
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2011-12-21 ~ now
    CIF 33 - Director → ME
  • 13
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2011-12-21 ~ now
    CIF 31 - Director → ME
  • 14
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2011-12-21 ~ now
    CIF 32 - Director → ME
  • 15
    AUROCH LIMITED - 2007-03-09
    HACKREMCO (NO. 2452) LIMITED - 2007-03-05
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    CIF 4 - Director → ME
  • 16
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    CIF 13 - Director → ME
  • 17
    UKRAINIAN MTN FINANCE PLC - 2012-01-27
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-16 ~ dissolved
    CIF 26 - Director → ME
Ceased 20
  • 1
    LDC (CARE HOMES) BIDCO LIMITED - 2025-06-18
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-25 ~ 2025-06-17
    CIF 12 - Director → ME
  • 2
    BRUCHMEN NO. 1 LIMITED - 2025-06-18
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2025-06-17
    CIF 29 - Director → ME
  • 3
    BRUCHMEN NO. 2 LIMITED - 2025-06-18
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2025-06-17
    CIF 16 - Director → ME
  • 4
    BRUCHMEN NO. 3 LIMITED - 2025-06-18
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2025-06-17
    CIF 15 - Director → ME
  • 5
    BRUCHMEN NO. 4 LIMITED - 2025-06-18
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2025-06-17
    CIF 18 - Director → ME
  • 6
    BRUCHMEN NO. 5 LIMITED - 2025-06-18
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2025-06-17
    CIF 17 - Director → ME
  • 7
    BRUCHMEN NO. 6 LIMITED - 2025-06-18
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-20 ~ 2025-06-17
    CIF 19 - Director → ME
  • 8
    L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2009-03-30
    CIF 34 - Director → ME
  • 9
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    icon of addressRopemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ 2009-03-30
    CIF 35 - Director → ME
  • 10
    LAND RIG SPV LIMITED - 2018-05-01
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-20 ~ 2011-05-24
    CIF 8 - Director → ME
  • 11
    2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-17 ~ 2004-08-17
    CIF 36 - Director → ME
  • 12
    NO. 1 SHELF LLP - 2012-07-12
    icon of address1 Wood Street, Wood Street, London
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2012-07-13
    CIF 24 - LLP Designated Member → ME
  • 13
    DB SHELFCO NO. 1 LIMITED - 2012-07-12
    icon of address1 Wood Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2012-07-13
    CIF 21 - Director → ME
  • 14
    icon of address1 Wood Street, Wood Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2012-07-13
    CIF 20 - Director → ME
  • 15
    DB SHELFCO NO. 2 LIMITED - 2012-07-12
    icon of address1 Wood Street, Wood Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2012-07-13
    CIF 22 - Director → ME
  • 16
    DB SHELFCO NO. 3 LIMITED - 2012-07-13
    icon of address1 Wood Street, Wood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2012-07-13
    CIF 23 - Director → ME
  • 17
    DB SHELFCO NO. 4 LIMITED - 2012-07-13
    icon of address1 Wood Street, Wood Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2012-07-13
    CIF 2 - Director → ME
  • 18
    DB SHELFCO NO. 5 LIMITED - 2012-07-13
    icon of address1 Wood Street, Wood Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2012-07-12
    CIF 7 - Director → ME
  • 19
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2012-01-03
    CIF 37 - Director → ME
  • 20
    ALLOWLETTER LIMITED - 2004-03-04
    WORMS UK LIMITED - 2005-12-07
    icon of addressOceana House 39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2010-12-31
    CIF 6 - Director → ME

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