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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 13
  • 1
    Holmes, Martyn Anthony
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
    2008-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Pinkham, Shaun
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2008-04-05 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Hurst, David Alfred
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    Haar Jorgensen, Donna Lesley
    Individual (12 offsprings)
    Officer
    2002-04-26 ~ 2011-12-29
    OF - Secretary → CIF 0
  • 5
    Kirstie Jane Provan
    Individual (1 offspring)
    Insolvency
    2015-08-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mark Robert Fry
    Individual (318 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    2015-08-06 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Jorgensen, Gert Haar
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Waring, Barry Nigel Charles
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2008-04-05 ~ 2009-09-30
    OF - Director → CIF 0
    2009-12-04 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Bailey, Stephen Richard
    Individual (14 offsprings)
    Officer
    2002-04-09 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 10
    Thomas, Robert William
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2008-06-09 ~ 2013-10-09
    OF - Director → CIF 0
  • 11
    Morgan, Michael John
    Individual (12 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-04-09 ~ 2002-04-09
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-04-09 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LC NO 1 LIMITED

Period: 2015-09-07 ~ 2023-01-12
Company number: 04412046
Registered names
LC NO 1 LIMITED - Dissolved
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2023-01-12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-10-30
Date of completion or termination of CVA on 2015-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-08-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LC NO 1 LIMITED
    Info
    LEAN COACHING LIMITED - 2015-09-07
    Registered number 04412046
    31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 and dissolved on 2023-01-12 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.