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
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2017-05-02 ~ now
    OF - director → CIF 0
  • 2
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 396 offsprings)
    Officer
    2001-06-11 ~ now
    OF - secretary → CIF 0
  • 3
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2001-06-11 ~ now
    OF - director → CIF 0
    Person with significant control
    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 (45 offsprings)
    Officer
    2010-09-23 ~ 2017-05-02
    OF - director → CIF 0
parent relation
Company in focus

L.D.C. CORPORATE DIRECTOR NO.4 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 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
    Info
    Registered number 04232287
    8th Floor 100 Bishopsgate, London EC2N 4AG
    Private Limited Company incorporated on 2001-06-11 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
    S
    Registered number 4232287
    8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-17 ~ now
    CIF 1 - director → ME
  • 2
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-08-07 ~ dissolved
    CIF 21 - director → ME
  • 3
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-04-20 ~ now
    CIF 22 - director → ME
  • 4
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-04-20 ~ now
    CIF 24 - director → ME
  • 5
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-04-20 ~ now
    CIF 23 - director → ME
  • 6
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-04-20 ~ now
    CIF 26 - director → ME
  • 7
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-04-20 ~ now
    CIF 25 - director → ME
  • 8
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-04-20 ~ now
    CIF 27 - director → ME
  • 9
    100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-20 ~ dissolved
    CIF 31 - director → ME
  • 10
    STABLEMARK LIMITED - 2005-09-16
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2005-09-15 ~ dissolved
    CIF 7 - director → ME
  • 11
    KYIV FINANCE PLC - 2016-07-18
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    CIF 36 - director → ME
  • 12
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-01 ~ dissolved
    CIF 12 - director → ME
  • 13
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2015-07-25 ~ now
    CIF 19 - director → ME
  • 14
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-25 ~ now
    CIF 18 - director → ME
  • 15
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2015-06-17 ~ dissolved
    CIF 34 - director → ME
  • 16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2004-01-09 ~ dissolved
    CIF 2 - director → ME
  • 17
    LAW DEBENTURE TRUSTEE SERVICES NO. 1 LIMITED - 2003-06-03
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2002-08-30 ~ dissolved
    CIF 3 - director → ME
  • 18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-12-21 ~ now
    CIF 37 - director → ME
  • 19
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-12-21 ~ now
    CIF 40 - director → ME
  • 20
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-12-21 ~ now
    CIF 38 - director → ME
  • 21
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2011-12-21 ~ now
    CIF 39 - director → ME
  • 22
    AUROCH LIMITED - 2007-03-09
    HACKREMCO (NO. 2452) LIMITED - 2007-03-05
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-23 ~ dissolved
    CIF 9 - director → ME
  • 23
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-03-27 ~ dissolved
    CIF 20 - director → ME
  • 24
    ANDREW WEIR FINANCE COMPANY LIMITED - 1994-11-14
    FORRESTDALE TRUST LIMITED - 1976-12-31
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-16 ~ dissolved
    CIF 10 - director → ME
  • 25
    UKRAINIAN MTN FINANCE PLC - 2012-01-27
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-16 ~ dissolved
    CIF 35 - director → ME
Ceased 16
  • 1
    3rd Floor, 1 Dover Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-21 ~ 2020-07-31
    CIF 8 - director → ME
  • 2
    L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2009-03-30
    CIF 14 - director → ME
  • 3
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2009-03-30
    CIF 15 - director → ME
  • 4
    3rd Floor, 1 Dover Street, London, England
    Corporate (4 parents)
    Officer
    2018-09-06 ~ 2020-07-31
    CIF 17 - director → ME
  • 5
    LAND RIG SPV LIMITED - 2018-05-01
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2005-12-20 ~ 2011-05-24
    CIF 11 - director → ME
  • 6
    NO. 1 SHELF LLP - 2012-07-12
    1 Wood Street, Wood Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2012-07-10 ~ 2012-07-13
    CIF 33 - llp-designated-member → ME
  • 7
    DB SHELFCO NO. 1 LIMITED - 2012-07-12
    1 Wood Street, Wood Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2012-07-13
    CIF 29 - director → ME
  • 8
    1 Wood Street, Wood Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-07-12 ~ 2012-07-13
    CIF 32 - director → ME
  • 9
    DB SHELFCO NO. 2 LIMITED - 2012-07-12
    1 Wood Street, Wood Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2012-07-13
    CIF 41 - director → ME
  • 10
    DB SHELFCO NO. 3 LIMITED - 2012-07-13
    1 Wood Street, Wood Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-10 ~ 2012-07-13
    CIF 30 - director → ME
  • 11
    DB SHELFCO NO. 4 LIMITED - 2012-07-13
    1 Wood Street, Wood Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-10 ~ 2012-07-13
    CIF 6 - director → ME
  • 12
    DB SHELFCO NO. 5 LIMITED - 2012-07-13
    1 Wood Street, Wood Street, London
    Corporate (5 parents)
    Officer
    2012-07-10 ~ 2012-07-12
    CIF 28 - director → ME
  • 13
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2012-01-03
    CIF 16 - director → ME
  • 14
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -4,089,565 GBP2022-12-31
    Officer
    2018-03-23 ~ 2018-12-21
    CIF 5 - director → ME
  • 15
    WORMS UK LIMITED - 2005-12-07
    ALLOWLETTER LIMITED - 2004-03-04
    Oceana House 39-49 Commercial Road, Southampton, Hampshire
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2004-02-20 ~ 2010-12-31
    CIF 4 - director → ME
  • 16
    URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
    3rd Floor 1 Dover Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-03-29 ~ 2020-07-31
    CIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.