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 1967Individual (267 offsprings)Officer
2017-05-02 ~ nowOF - Director → CIF 0 - 2LAW DEBENTURE CORPORATE SERVICES LIMITED
8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (7 parents, 396 offsprings)Officer 2001-06-11 ~ nowOF - Secretary → CIF 0 - 38th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 10 offsprings)Equity (Company account)1,000 GBP2023-12-31Officer 2001-06-11 ~ nowOF - Director → CIF 0Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Bowden, Ian Kenneth
Chartered Secretary born in December 1963Individual (45 offsprings)Officer 2010-09-23 ~ 2017-05-02OF - Director → CIF 0
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
- Registered number 04232287
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
Info8th Floor 100 Bishopsgate, London EC2N 4AGPrivate Limited Company incorporated on 2001-06-11 (24 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-11CIF 0 L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
SRegistered number 4232287CIF 1 CIF 2 CIF 38th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
Offspring entities and appointments
Active
25
- 18th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2014-07-17 ~ nowCIF 1 - Director → ME
- 240a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2013-08-07 ~ dissolvedCIF 21 - Director → ME
- 38th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-04-20 ~ nowCIF 22 - Director → ME
- 48th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-04-20 ~ nowCIF 24 - Director → ME
- 58th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-04-20 ~ nowCIF 23 - Director → ME
- 68th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-04-20 ~ nowCIF 26 - Director → ME
- 78th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-04-20 ~ nowCIF 25 - Director → ME
- 88th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2010-04-20 ~ nowCIF 27 - Director → ME
- 9100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2010-04-20 ~ dissolvedCIF 31 - Director → ME
- 10STABLEMARK LIMITED - 2005-09-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-07-31Officer 2005-09-15 ~ dissolvedCIF 7 - Director → ME
- 11
KYIV FINANCE LIMITED
- nowKYIV FINANCE PLC - 2016-07-18Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2011-02-25 ~ dissolvedCIF 36 - Director → ME - 12Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2002-07-01 ~ dissolvedCIF 12 - Director → ME
- 138th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 2015-07-25 ~ nowCIF 19 - Director → ME
- 148th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2015-07-25 ~ nowCIF 18 - Director → ME
- 15Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer 2015-06-17 ~ dissolvedCIF 34 - Director → ME
- 168th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2004-01-09 ~ dissolvedCIF 2 - Director → ME
- 17
LDC DR TRUSTEE LIMITED
- nowLAW DEBENTURE TRUSTEE SERVICES NO. 1 LIMITED - 2003-06-038th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2002-08-30 ~ dissolvedCIF 3 - Director → ME - 188th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-10-31Officer 2011-12-21 ~ nowCIF 37 - Director → ME
- 198th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-10-31Officer 2011-12-21 ~ nowCIF 40 - Director → ME
- 208th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-10-31Officer 2011-12-21 ~ nowCIF 38 - Director → ME
- 218th Floor 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2023-10-31Officer 2011-12-21 ~ nowCIF 39 - Director → ME
- 22AUROCH LIMITED - 2007-03-09HACKREMCO (NO. 2452) LIMITED - 2007-03-05Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2007-04-23 ~ dissolvedCIF 9 - Director → ME
- 238th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer 2014-03-27 ~ dissolvedCIF 20 - Director → ME
- 24ANDREW WEIR FINANCE COMPANY LIMITED - 1994-11-14FORRESTDALE TRUST LIMITED - 1976-12-31Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer 2007-01-16 ~ dissolvedCIF 10 - Director → ME
- 25UKRAINIAN MTN FINANCE PLC - 2012-01-27Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer 2008-06-16 ~ dissolvedCIF 35 - Director → ME
Ceased
16
- 13rd Floor, 1 Dover Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-09-21 ~ 2020-07-31CIF 8 - Director → ME
- 2L.D.C. (SPV NO. 3) LIMITED - 2005-07-06C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer 2005-06-15 ~ 2009-03-30CIF 14 - Director → ME
- 3L.D.C. (SPV NO.2) LIMITED - 2005-07-06Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2005-06-07 ~ 2009-03-30CIF 15 - Director → ME
- 43rd Floor, 1 Dover Street, London, EnglandActive Corporate (4 parents)Officer 2018-09-06 ~ 2020-07-31CIF 17 - Director → ME
- 5LAND RIG SPV LIMITED - 2018-05-011 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer 2005-12-20 ~ 2011-05-24CIF 11 - Director → ME
- 6NO. 1 SHELF LLP - 2012-07-121 Wood Street, Wood Street, LondonActive Corporate (2 parents, 3 offsprings)Officer 2012-07-10 ~ 2012-07-13CIF 33 - LLP Designated Member → ME
- 7DB SHELFCO NO. 1 LIMITED - 2012-07-121 Wood Street, Wood Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-07-10 ~ 2012-07-13CIF 29 - Director → ME
- 81 Wood Street, Wood Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2012-07-12 ~ 2012-07-13CIF 32 - Director → ME
- 9DB SHELFCO NO. 2 LIMITED - 2012-07-121 Wood Street, Wood Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-07-10 ~ 2012-07-13CIF 41 - Director → ME
- 10DB SHELFCO NO. 3 LIMITED - 2012-07-131 Wood Street, Wood Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2012-07-10 ~ 2012-07-13CIF 30 - Director → ME
- 11DB SHELFCO NO. 4 LIMITED - 2012-07-131 Wood Street, Wood Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2012-07-10 ~ 2012-07-13CIF 6 - Director → ME
- 12DB SHELFCO NO. 5 LIMITED - 2012-07-131 Wood Street, Wood Street, LondonActive Corporate (5 parents)Officer 2012-07-10 ~ 2012-07-12CIF 28 - Director → ME
- 13HACKREMCO (NO. 2299) LIMITED - 2005-11-29Fifth Floor, 80 Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2005-12-06 ~ 2012-01-03CIF 16 - Director → ME
- 14Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (2 parents)Equity (Company account)-4,089,565 GBP2022-12-31Officer 2018-03-23 ~ 2018-12-21CIF 5 - Director → ME
- 15WORMS UK LIMITED - 2005-12-07ALLOWLETTER LIMITED - 2004-03-04Oceana House 39-49 Commercial Road, Southampton, HampshireDissolved Corporate (1 parent, 4 offsprings)Officer 2004-02-20 ~ 2010-12-31CIF 4 - Director → ME
- 16URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-073rd Floor 1 Dover Street, London, United KingdomActive Corporate (4 parents)Officer 2019-03-29 ~ 2020-07-31CIF 13 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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