logo
explain how to read the page

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 4
  • 1
    Lambourne, Nicola Claire
    Born in June 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
  • 3
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2003-01-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Skerritt, Alison
    Company Secretary born in January 1986
    Individual
    Officer
    icon of calendar 2020-10-23 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Fish, Deborah Ann
    Chartered Secretary born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2020-09-29
    OF - Director → CIF 0
  • 3
    Bowden, Ian Kenneth
    Chartered Secretary born in December 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2017-05-02
    OF - Director → CIF 0
    Bowden, Ian Kenneth
    Director born in December 1963
    Individual (46 offsprings)
    icon of calendar 2018-05-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Duncan, Virginia Helen
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2020-01-24
    OF - Director → CIF 0
parent relation
Company in focus

L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
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
  • L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
    Info
    Registered number 04652686
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
    S
    Registered number 04652686
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
    UNITED KINGDOM
    CIF 1
  • L.D.C SECURITISATION DIRECTOR NO.4 LIMITED
    S
    Registered number 4652686
    icon of addressFifth Floor 100, Wood Street, London, United Kingdom, EC2V 7EX
    COMPANIES HOUSE UNITED KINGDOM
    CIF 2
  • L.D.C. SECURITISATION DIRECTOR NO. 4 LIMITED
    S
    Registered number 4652686
    icon of address100, Wood Street, London, United Kingdom, EC2V 7EX
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    SNAKEHAVEN LIMITED - 2011-05-09
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    CIF 13 - Director → ME
  • 2
    OAKDEW PLC - 2011-05-09
    icon of addressFifth Floor 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    CIF 2 - Director → ME
  • 3
    AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-2 HOLDINGS LIMITED - 2012-01-31
    DAISYWAY LIMITED - 2011-09-20
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    CIF 1 - Director → ME
  • 4
    ALBA 2006-1 PLC - 2020-11-18
    POCKETWAY PLC - 2006-04-05
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    CIF 28 - Director → ME
  • 5
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2004-11-08 ~ dissolved
    CIF 34 - Director → ME
  • 6
    BLUESTONE SECURITIES PLC - 2018-01-24
    icon of address5th Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    CIF 33 - Director → ME
  • 7
    COILHURST LIMITED - 2004-09-24
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-09-23 ~ dissolved
    CIF 14 - Director → ME
  • 8
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ now
    CIF 30 - Director → ME
  • 9
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-14 ~ now
    CIF 29 - Director → ME
  • 10
    PLUMGRANGE LIMITED - 2012-05-08
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    CIF 23 - Director → ME
  • 11
    SNAILCOURT PLC - 2012-05-08
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    CIF 22 - Director → ME
  • 12
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-22 ~ now
    CIF 5 - Director → ME
  • 13
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-11 ~ now
    CIF 4 - Director → ME
  • 14
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-11 ~ now
    CIF 20 - Director → ME
  • 15
    SPLASHWOOD LIMITED - 2003-04-01
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    CIF 19 - Director → ME
  • 16
    OXFORDGRANGE LIMITED - 2003-03-13
    icon of addressLaw Debenture Corporate Services Limited, Fifth Floor 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    CIF 39 - Director → ME
  • 17
    REGENTDEW PLC - 2004-05-28
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-24 ~ dissolved
    CIF 37 - Director → ME
  • 18
    RAILWOOD PLC - 2005-01-13
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    CIF 31 - Director → ME
  • 19
    OXFORDCOVE LIMITED - 2003-03-13
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    CIF 40 - Director → ME
  • 20
    PILLGRANGE PLC - 2006-02-27
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-24 ~ dissolved
    CIF 41 - Director → ME
  • 21
    OXFORDHURST LIMITED - 2003-03-13
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    CIF 38 - Director → ME
  • 22
    MOORGATE FUNDING 2014-1 PLC - 2019-11-13
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    CIF 12 - Director → ME
  • 23
    NEWSTONE MORTGAGE SECURITIES NO. 1 PLC - 2018-01-24
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    CIF 15 - Director → ME
  • 24
    KILIMANJARO AM HOLDINGS LIMITED - 2012-05-24
    PLUMDEW LIMITED - 2012-05-08
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    CIF 24 - Director → ME
  • 25
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-07-07 ~ now
    CIF 9 - Director → ME
  • 26
    KILIMANJARO AM PLC - 2012-05-24
    SNAILBAY PLC - 2012-05-08
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-04 ~ dissolved
    CIF 21 - Director → ME
  • 27
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-21 ~ dissolved
    CIF 17 - Director → ME
  • 28
    SURREY STREET FINANCE PLC - 2019-08-14
    icon of addressFifth Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-22 ~ dissolved
    CIF 16 - Director → ME
  • 29
    VICTORIA FUNDING (HOLDINGS) LIMITED - 2005-09-02
    icon of addressC/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-13 ~ dissolved
    CIF 18 - Director → ME
  • 30
    VICTORIA FUNDING (EMC-III) PLC - 2014-06-11
    VICTORIA FUNDING PLC - 2005-09-02
    icon of addressC/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-16 ~ dissolved
    CIF 32 - Director → ME
Ceased 11
  • 1
    SEQUINGRANGE PLC - 2005-09-19
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-16 ~ 2025-10-07
    CIF 10 - Director → ME
  • 2
    TABBYWAY PLC - 2006-08-25
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2025-10-07
    CIF 8 - Director → ME
  • 3
    ZESTCROFT PLC - 2007-02-26
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2025-10-07
    CIF 27 - Director → ME
  • 4
    icon of address100 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2011-10-14
    CIF 36 - Director → ME
  • 5
    icon of address8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-14 ~ 2011-10-14
    CIF 35 - Director → ME
  • 6
    WELGROVE PLC - 2010-05-26
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-17 ~ 2010-06-02
    CIF 3 - Director → ME
  • 7
    icon of addressC/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-16 ~ 2005-09-23
    CIF 26 - Director → ME
  • 8
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2025-10-09
    CIF 7 - Director → ME
  • 9
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2025-07-03
    CIF 6 - Director → ME
  • 10
    PLUMWAY LIMITED - 2012-05-28
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -10,793 GBP2017-12-31
    Officer
    icon of calendar 2012-05-28 ~ 2012-11-09
    CIF 25 - Director → ME
  • 11
    DIALBAY LIMITED - 2005-07-08
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2025-10-07
    CIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.