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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
    Smith, Valentine Edward
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2019-05-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Morley, Anthony Charles
    Sales Director born in September 1964
    Individual (15 offsprings)
    Officer
    2003-06-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Moody, James William
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
    Moody, James William
    Individual (6 offsprings)
    Officer
    2003-06-13 ~ 2003-08-18
    OF - Secretary → CIF 0
    2018-12-19 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 4
    Richards, Simon John Deas
    Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    2003-08-18 ~ 2018-12-19
    OF - Director → CIF 0
    Richards, Simon John Deas
    Accountant
    Individual (7 offsprings)
    Officer
    2003-08-18 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 5
    Nicholas, Gavin
    Individual (7 offsprings)
    Officer
    2003-02-25 ~ 2003-06-13
    OF - Secretary → CIF 0
  • 6
    Greenberg, Alan Manuel
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    Greenberg, Alan Manuel
    Director born in June 1964
    Individual (22 offsprings)
    2003-02-25 ~ 2003-05-22
    OF - Director → CIF 0
    Mr Alan Manuel Greenberg
    Born in June 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Tarran Jones, Martin
    Director born in December 1945
    Individual (17 offsprings)
    Officer
    2003-05-22 ~ 2016-08-10
    OF - Director → CIF 0
  • 8
    Smith, Gary John
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Dormon, Patrick Brian
    Managing Director born in March 1964
    Individual (21 offsprings)
    Officer
    2016-03-17 ~ 2017-03-08
    OF - Director → CIF 0
  • 10
    Ginns, Peter David
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Ginns, Peter David
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    White, Mark
    Operations Director born in November 1957
    Individual (17 offsprings)
    Officer
    2014-04-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2002-12-17 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2002-12-17 ~ 2003-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LH HOLDINGS LIMITED

Period: 2003-07-09 ~ now
Company number: 04619794
Registered names
LH HOLDINGS LIMITED - now
PRIZECORP LIMITED - 2003-07-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LH HOLDINGS LIMITED
    Info
    PRIZECORP LIMITED - 2003-07-09
    Registered number 04619794
    Lhg House, Marwick Road, March, Cambridgeshire PE15 8PH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-17 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • LH HOLDINGS LTD
    S
    Registered number 04619794
    Lhg House, 4-14 Marwick Road, March, England, PE15 8PH
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    L.H. GROUP LIMITED
    - now 04110693
    MAGNOLIA HOMES LIMITED - 2001-01-24
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRADELINK DIRECT LIMITED
    - now 02665823
    B & D NURSERIES LIMITED - 1992-02-17
    Lhg House Northside, Marwick Road, March, Cambridgeshire
    Active Corporate (21 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.