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
Bowden, Ian Kenneth
Born in December 1963Individual (152 offsprings)Officer2010-09-23 ~ 2017-05-02OF - Director → CIF 0 - 2
Filer, Mark Howard
Born in June 1967Individual (679 offsprings)Officer2017-05-02 ~ nowOF - Director → CIF 0 - 3LAW DEBENTURE CORPORATE SERVICES LIMITED 033883628th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 549 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 03380993... (more)
Registered name
L.D.C. CORPORATE DIRECTOR NO.4 LIMITED - now 03380993... (more)
Recent 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 (25 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-07CIF 0 L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
SRegistered number missingFifth Floor, 100 Wood Street, London, EC2V 7EXCIF 1 CIF 2L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
SRegistered number 42322878th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 3L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
SRegistered number 042322878th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 4 CIF 5L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
SRegistered number 04232287Fifth Floor, 100 Wood Street, London, EC2V 7EXLONDON, ENGLANDCIF 6 CIF 7L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
SRegistered number 04232287Fifth Floor, 100 Wood Street, London, England, EC2V 7EXENGLANDCIF 8ENGLAND AND WALESCIF 9L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
SRegistered number 04232287Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXCIF 10ENGLAND AND WALESCIF 11LONDON, ENGLANDCIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
SRegistered number 04232287Fifth Floor, 100 Wood Street, London, Wood Street, London, England, EC2V 7EXUNITED KINGDOMCIF 18L.D.C. CORPOPRATE DIRECTOR NO.4 LIMITED
SRegistered number 4232287Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXENGLANDCIF 19L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED
SRegistered number 042322875th Floor, Wood Street, London, England, EC2V 7EXENGLANDCIF 20L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED
SRegistered number 42322878th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED
SRegistered number 4232287Fifth Floor, 100 Wood Street, London, EC2V 7EXENGLAND AND WALESCIF 31 CIF 32 CIF 33 CIF 34L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED
SRegistered number 4232287Fifth Floor, 100 Wood Street, London, England, EC2V 7EXENGLAND AND WALESCIF 35 CIF 36L.D.C. CORPORATE DIRECTOR NO. 4 LIMITED
SRegistered number 4232287Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXENGLAND AND WALESCIF 37LONDON, ENGLANDCIF 38L.D.C. CORPORATER DIRECTOR NO. 4 LIMITED
SRegistered number 4232287100, Wood Street, London, United Kingdom, EC2V 7EXENGLAND AND WALESCIF 39LDC CORPORATE DIRECTOR NO.4 LIMITED
SRegistered number 42322878th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 40L D C CORPORATE DIRECTOR NO 4 LIMITED
SRegistered number 42322878th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 41 CIF 42 CIF 43L.D.C. CORPORATE DIRECTOR NO. 4
SRegistered number 4232287Fifth Floor, 100 Wood Street, London, EC2V 7EXENGLAND AND WALESCIF 44
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Offspring entities and appointments
44
- 1
A2D FUNDING II PLC
091361668th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-07-17 ~ nowCIF 3 - Director → ME2A2D FUNDING PLC
08641714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05 during the appointment or period of control
Dissolved on 2024-02-17 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2013-08-07 ~ dissolvedCIF 24 - Director → ME3AMPIL 2 ASSET LIMITED
103885003rd Floor 20 Red Lion Street, London, EnglandActive Corporate (13 parents)Officer2016-09-21 ~ 2020-07-31CIF 11 - Director → ME4ARTON CAPITAL LIMITED
05078953Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2004-03-19 ~ dissolvedCIF 2 - Director → ME5100 Wood Street, LondonDissolved Corporate (4 parents)Officer2010-04-20 ~ dissolvedCIF 34 - Director → ME6STABLEMARK LIMITED
- 2005-09-16 05506639Fifth Floor, 100 Wood Street, LondonDissolved Corporate (9 parents)Officer2005-09-15 ~ dissolvedCIF 10 - Director → ME7FTSI UK PROPCO IV, LIMITED - nowLDC (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 22 - Director → ME8FTSI UK PROPCO NO.1, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 25 - Director → ME9FTSI UK PROPCO NO.2, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 27 - Director → ME10FTSI UK PROPCO NO.3, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 26 - Director → ME11FTSI UK PROPCO NO.4, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 29 - Director → ME12FTSI UK PROPCO NO.5, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 28 - Director → ME13FTSI UK PROPCO NO.6, LTD - now8th Floor 1 Fleet Place, London, United KingdomActive Corporate (9 parents)Officer2010-04-20 ~ 2025-06-17CIF 30 - Director → ME14GVO BIOMASS LIMITED
090984453rd Floor 20 Red Lion Street, London, EnglandActive Corporate (17 parents)Officer2018-09-06 ~ 2020-07-31CIF 20 - Director → ME15ISD FINANCE PLC
- 2009-06-15 06135772DRAGONPILOT PUBLIC LIMITED COMPANY
- 2007-04-10 06135772Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2007-04-10 ~ dissolvedCIF 1 - Director → ME16KCA DEUTAG (LAND RIG) LIMITED - nowLAND RIG SPV LIMITED
- 2018-05-01 056591131 Park Row, Leeds, EnglandActive Corporate (18 parents)Officer2005-12-20 ~ 2011-05-24CIF 14 - Director → ME17KYIV FINANCE PLC
- 2016-07-18 07543612Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2011-02-25 ~ dissolvedCIF 39 - Director → ME18LAND RIG PARENT LIMITED
05657795Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2005-12-19 ~ dissolvedCIF 15 - Director → ME19LAW DEBENTURE GUARANTEE LIMITED
04466278Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2002-07-01 ~ dissolvedCIF 17 - Director → ME20LDC (CARE HOMES) FINCO LIMITED
097029688th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2015-07-25 ~ nowCIF 21 - Director → ME21LDC (SHARES TWO) LIMITED
09643125Fifth Floor, 100 Wood Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-17 ~ dissolvedCIF 37 - Director → ME22LDC DR NOMINEES LIMITED
050117558th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (5 parents)Officer2004-01-09 ~ dissolvedCIF 4 - Director → ME238th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2002-08-30 ~ dissolvedCIF 5 - Director → ME24LNH REALISATIONS CALEDONIA LIMITED
078197548th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-12-21 ~ nowCIF 40 - Director → ME258th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-12-21 ~ nowCIF 43 - Director → ME268th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-12-21 ~ nowCIF 41 - Director → ME27LNH REALISATIONS WALES LIMITED
078195118th Floor 100 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer2011-12-21 ~ nowCIF 42 - Director → ME28MAGLIN CAPITAL LIMITED
05185673100 Wood Street, LondonDissolved Corporate (3 parents)Officer2004-07-21 ~ dissolvedCIF 6 - Director → ME29AUROCH LIMITED - 2007-03-09HACKREMCO (NO. 2452) LIMITED - 2007-03-05Fifth Floor, 100 Wood Street, LondonDissolved Corporate (8 parents)Officer2007-04-23 ~ dissolvedCIF 12 - Director → ME30PARBECK CAPITAL LIMITED
05157450Fifth Floor, 100 Wood Street, LondonDissolved Corporate (3 parents)Officer2004-06-18 ~ dissolvedCIF 16 - Director → ME31NO. 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 36 - LLP Designated Member → ME321 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13CIF 31 - Director → ME331 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-12 ~ 2012-07-13CIF 35 - Director → ME341 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13CIF 44 - Director → ME351 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2012-07-10 ~ 2012-07-13CIF 32 - Director → ME361 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-07-10 ~ 2012-07-13CIF 9 - Director → ME37PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD - now1 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents)Officer2012-07-10 ~ 2012-07-12CIF 33 - Director → ME38HACKREMCO (NO. 2299) LIMITED - 2005-11-297th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2005-12-06 ~ 2012-01-03CIF 19 - Director → ME39SALT END POWER LIMITED
10700002Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (13 parents)Officer2018-03-23 ~ 2018-12-21CIF 8 - Director → ME40WORMS UK LIMITED
- 2005-12-07 05021261ALLOWLETTER LIMITED
- 2004-03-04 05021261Oceana House 39-49 Commercial Road, Southampton, HampshireDissolved Corporate (11 parents, 5 offsprings)Officer2004-02-20 ~ 2010-12-31CIF 7 - Director → ME41STANHOPE 2014 LIMITED
089629658th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-27 ~ dissolvedCIF 23 - Director → ME42ANDREW WEIR FINANCE COMPANY LIMITED - 1994-11-14FORRESTDALE TRUST LIMITED - 1976-12-31Fifth Floor, 100 Wood Street, LondonDissolved Corporate (11 parents)Officer2007-01-16 ~ dissolvedCIF 13 - Director → ME43UKRAINIAN MTN FINANCE PLC
- 2012-01-27 06620455Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2008-06-16 ~ dissolvedCIF 38 - Director → ME44URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-073rd Floor 20 Red Lion Street, London, EnglandActive Corporate (13 parents)Officer2019-03-29 ~ 2020-07-31CIF 18 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
