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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
    Adams, Michael
    Director born in April 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Malcolm Alec Jewell
    Born in August 1960
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CAPITAL SECURITIES LIMITED
    icon of addressSuite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -43,782 GBP2024-11-30
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Liverpool, Millisa
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2016-04-27
    OF - Director → CIF 0
  • 2
    Adams, Michael
    Director born in April 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 3
    icon of addressSovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    2002-04-09 ~ 2002-11-01
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressSuite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -43,782 GBP2024-11-30
    Officer
    2002-04-10 ~ 2010-04-01
    PE - Director → CIF 0
  • 5
    icon of addressThe Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    2002-04-09 ~ 2003-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Total Inventories
314,730 GBP2022-12-31
Debtors
22,140,379 GBP2023-12-31
5,415,782 GBP2022-12-31
Cash at bank and in hand
162,094 GBP2022-12-31
Creditors
Current
19,513,659 GBP2023-12-31
1,933,560 GBP2022-12-31
Net Current Assets/Liabilities
2,626,720 GBP2023-12-31
Total Assets Less Current Liabilities
2,626,720 GBP2023-12-31
3,959,046 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
2,626,720 GBP2023-12-31
3,959,046 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
314,730 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

  • LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED
    Info
    Registered number 04411747
    icon of address3rd Floor 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2002-04-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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