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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Filer, Mark Howard
Born in June 1967Individual (625 offsprings)Officer2017-05-02 ~ nowOF - Director → CIF 0 - 2
Bowden, Ian Kenneth
Chartered Secretary born in December 1963Individual (143 offsprings)Officer2010-09-23 ~ 2017-05-02OF - Director → CIF 0 - 3LAW DEBENTURE CORPORATE SERVICES LIMITED 033883628th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 514 offsprings)Officer2001-06-11 ~ nowOF - Secretary → CIF 0
- 4
LAW DEBENTURE SECURITISATION SERVICES LIMITED
033556468th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer2001-06-11 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
Period: 2001-06-11 ~ now
Company number: 04232287 03380981... (more)
Registered name
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED - now 03380981... (more)
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
- 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 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-11CIF 0 L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
SRegistered number 42322878th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 1 CIF 2 CIF 3
Offspring entities and appointments
41
- 1
A2D FUNDING II PLC
091361668th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-07-17 ~ nowCIF 1 - Director → ME - 2
A2D FUNDING PLC
0864171440a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2013-08-07 ~ dissolvedCIF 21 - Director → ME - 3
AMPIL 2 ASSET LIMITED
103885003rd Floor 20 Red Lion Street, London, EnglandActive Corporate (13 parents)Officer2016-09-21 ~ 2020-07-31CIF 8 - Director → ME - 4100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-04-20 ~ dissolvedCIF 31 - Director → ME
- 6FTSI UK PROPCO IV, LIMITED - now
LDC (CARE HOMES) BIDCO LIMITED
- 2025-06-18 097030108th Floor 1 Fleet Place, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2015-07-25 ~ 2025-06-17CIF 19 - Director → ME - 7FTSI UK PROPCO NO.1, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 22 - Director → ME
- 8FTSI UK PROPCO NO.2, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 24 - Director → ME
- 9FTSI UK PROPCO NO.3, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 23 - Director → ME
- 10FTSI UK PROPCO NO.4, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 26 - Director → ME
- 11FTSI UK PROPCO NO.5, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 25 - Director → ME
- 12FTSI UK PROPCO NO.6, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 27 - Director → ME
- 13C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2005-06-15 ~ 2009-03-30CIF 14 - Director → ME
- 14Ropemaker Place, 28 Ropemaker Street, LondonActive Corporate (21 parents, 1 offspring)Officer2005-06-07 ~ 2009-03-30CIF 15 - Director → ME
- 15
GVO BIOMASS LIMITED
090984453rd Floor 20 Red Lion Street, London, EnglandActive Corporate (17 parents)Officer2018-09-06 ~ 2020-07-31CIF 17 - Director → ME - 16KCA DEUTAG (LAND RIG) LIMITED - now
LAND RIG SPV LIMITED
- 2018-05-01 056591131 Park Row, Leeds, EnglandActive Corporate (18 parents)Officer2005-12-20 ~ 2011-05-24CIF 11 - Director → ME - 18
LAW DEBENTURE GUARANTEE LIMITED
04466278Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2002-07-01 ~ dissolvedCIF 12 - Director → ME - 19
LDC (CARE HOMES) FINCO LIMITED
097029688th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2015-07-25 ~ nowCIF 18 - Director → ME - 20
LDC (SHARES TWO) LIMITED
09643125Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-17 ~ dissolvedCIF 34 - Director → ME - 21
LDC DR NOMINEES LIMITED
050117558th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2004-01-09 ~ dissolvedCIF 2 - Director → ME - 228th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2002-08-30 ~ dissolvedCIF 3 - Director → ME
- 23
LNH REALISATIONS CALEDONIA LIMITED
078197548th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-12-21 ~ nowCIF 37 - Director → ME - 26
LNH REALISATIONS WALES LIMITED
078195118th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-12-21 ~ nowCIF 39 - Director → ME - 27AUROCH LIMITED - 2007-03-09HACKREMCO (NO. 2452) LIMITED - 2007-03-05Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2007-04-23 ~ dissolvedCIF 9 - Director → ME
- 28
NO. 1 SHELF LLP
- 2012-07-12 OC3767771 Wood Street, London, Greater London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2012-07-10 ~ 2012-07-13CIF 33 - LLP Designated Member → ME - 291 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13CIF 28 - Director → ME
- 301 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-12 ~ 2012-07-13CIF 32 - Director → ME
- 311 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13CIF 41 - Director → ME
- 32PRINCIPAL INTERNATIONAL LATIN AMERICA LTD - now1 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-10 ~ 2012-07-13CIF 29 - Director → ME
- 33PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD - now1 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13CIF 6 - Director → ME
- 34PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD - now1 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents)Officer2012-07-10 ~ 2012-07-12CIF 30 - Director → ME
- 36
SALT END POWER LIMITED
10700002Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (12 parents)Officer2018-03-23 ~ 2018-12-21CIF 5 - Director → ME - 38
STANHOPE 2014 LIMITED
089629658th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-27 ~ dissolvedCIF 20 - Director → ME - 39ANDREW WEIR FINANCE COMPANY LIMITED - 1994-11-14FORRESTDALE TRUST LIMITED - 1976-12-31Fifth Floor, 100 Wood Street, LondonDissolved Corporate (11 parents)Officer2007-01-16 ~ dissolvedCIF 10 - Director → ME
- 41URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-073rd Floor 20 Red Lion Street, London, EnglandActive Corporate (13 parents)Officer2019-03-29 ~ 2020-07-31CIF 13 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.