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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 17
  • 1
    Nardone, Andrew Peter Henderson
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2009-08-17 ~ 2010-08-27
    OF - Director → CIF 0
    Nardone, Andrew Peter Henderson
    Individual (7 offsprings)
    Officer
    2010-02-17 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 2
    Richard Keith Roe
    Individual (4 offsprings)
    Insolvency
    2012-12-21 ~ 2014-12-28
    IP - (Case 2) receiver-manager → CIF 0
    2012-12-21 ~ 2016-08-22
    IP - (Case 1) receiver-manager → CIF 0
  • 3
    Swain, Michael Harry
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2009-08-17 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Cloete, Johannes Calvyn
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Louis, Almie
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2003-02-17 ~ 2010-08-27
    OF - Director → CIF 0
  • 6
    Hinrichsen, Nils
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2003-02-17 ~ 2007-11-05
    OF - Director → CIF 0
    2007-11-05 ~ 2010-08-27
    OF - Director → CIF 0
  • 7
    Mark R Downham
    Individual (59 offsprings)
    Insolvency
    2012-12-21 ~ 2014-12-28
    IP - (Case 2) receiver-manager → CIF 0
    2012-12-21 ~ 2016-08-22
    IP - (Case 1) receiver-manager → CIF 0
  • 8
    Themistocli, Mino
    Individual (16 offsprings)
    Officer
    2006-07-07 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 9
    Rouse, Andrew
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2008-06-18
    OF - Director → CIF 0
  • 10
    Nakos, Lukas
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2004-05-12 ~ 2007-11-05
    OF - Director → CIF 0
  • 11
    Louis, Alan, Dr
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
    2003-02-17 ~ 2010-08-27
    OF - Director → CIF 0
    Louis, Alan, Dr
    Individual (8 offsprings)
    Officer
    2003-02-17 ~ 2007-11-02
    OF - Secretary → CIF 0
    Dr Alan Louis
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Bloch, Nathan
    Individual (5 offsprings)
    Officer
    2007-11-02 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 13
    Ansell, Michael Peter
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ 2011-11-11
    OF - Director → CIF 0
  • 14
    Louis, Colia
    Born in July 1932
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2007-11-05
    OF - Director → CIF 0
    2007-11-05 ~ 2010-08-27
    OF - Director → CIF 0
  • 15
    Mudge, Dirk Frederik
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ 2008-07-11
    OF - Director → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    OF - Nominee Director → CIF 0
  • 17
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2003-02-17 ~ 2003-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LGPB PROPERTIES LIMITED

Period: 2013-11-22 ~ 2024-02-13
Company number: 04667922
Registered names
LGPB PROPERTIES LIMITED - Dissolved
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
84,519 GBP2019-02-28
84,519 GBP2018-02-28
Current Assets
68 GBP2019-02-28
290,917 GBP2018-02-28
Creditors
Amounts falling due within one year
-649,830 GBP2019-02-28
-635,382 GBP2018-02-28
Net Current Assets/Liabilities
-649,762 GBP2019-02-28
-344,465 GBP2018-02-28
Total Assets Less Current Liabilities
-565,243 GBP2019-02-28
-259,946 GBP2018-02-28
Creditors
Amounts falling due after one year
0 GBP2019-02-28
0 GBP2018-02-28
Net Assets/Liabilities
-565,243 GBP2019-02-28
-259,946 GBP2018-02-28
Equity
-565,243 GBP2019-02-28
-259,946 GBP2018-02-28

Related profiles found in government register
  • LGPB PROPERTIES LIMITED
    Info
    LOUIS GROUP (UK) LIMITED - 2013-11-22
    LOUIS GROUP INTERNATIONAL (UK) LIMITED - 2013-11-22
    Registered number 04667922
    Suite 26 12a Greenhill Street, Stratford-upon-avon CV37 6LF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-17 and dissolved on 2024-02-13 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • LGPB PROPERTIES LIMITED
    S
    Registered number 4667922
    Welcombe Manor, Warwick Road, Stratford-upon-avon, England, CV37 0NR
    Limited Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOUIS GROUP PROPERTY SERVICES LIMITED
    - now 06399883
    LOUIS GROUP WEALTH MANAGEMENT (UK) LIMITED - 2009-11-07
    Suite 26 Greenhill Street, Stratford-upon-avon, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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