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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 9
  • 1
    Tooze, David Lewis Phillip
    Individual (1 offspring)
    Officer
    2005-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Whittle, Geoffrey David
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Scott, Daryll
    Director born in July 1970
    Individual (12 offsprings)
    Officer
    2016-05-01 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Daryll Scott
    Born in July 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    Kelly, Sean Stephen
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
  • 5
    Head, Tom
    Company Director born in February 1981
    Individual (12 offsprings)
    Officer
    2006-02-27 ~ 2012-01-12
    OF - Director → CIF 0
    2012-01-12 ~ 2020-04-30
    OF - Director → CIF 0
    Head, Tom
    Individual (12 offsprings)
    Officer
    2006-02-27 ~ 2012-01-12
    OF - Secretary → CIF 0
    Mr Tom Head
    Born in February 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lintott, Matthew Donald
    Operations Director born in March 1979
    Individual (11 offsprings)
    Officer
    2012-04-30 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Matt Lintott
    Born in March 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Has significant influence or controlCIF 0
  • 7
    Corporate Legal Ltd
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 8
    Tooze, Jonathan Nicholas Andrew
    Born in March 1981
    Individual (21 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Director → CIF 0
    Tooze, Jonathan Nicholas Andrew
    Individual (21 offsprings)
    Officer
    2003-07-10 ~ 2005-07-31
    OF - Secretary → CIF 0
    Mr Jonathan Nicholas Andrew Tooze
    Born in March 1981
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LAB GROUP HOLDINGS LIMITED
    11712251
    2, Bourchier Street, London, England
    Liquidation Corporate (14 parents, 6 offsprings)
    Person with significant control
    2018-12-14 ~ 2022-05-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

L UK (OLD) LTD

Period: 2021-08-10 ~ now
Company number: 04828633
Registered names
L UK (OLD) LTD - now
LAB LATERAL LTD - 2021-08-10
VOODOOZ LIMITED - 2005-08-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
-1,079 GBP2024-12-31
-1,079 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,079 GBP2024-12-31
-1,079 GBP2023-12-31
Equity
Called up share capital
190 GBP2024-12-31
190 GBP2023-12-31
Retained earnings (accumulated losses)
-190 GBP2024-12-31
-190 GBP2023-12-31

Related profiles found in government register
  • L UK (OLD) LTD
    Info
    LAB LATERAL LTD - 2021-08-10
    VOODOOZ LIMITED - 2021-08-10
    Registered number 04828633
    167-169 167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-10 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • LAB LATERAL LTD
    S
    Registered number 04828633
    2, Bourchier Street, London, England, W1D 4HX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LL TECHNOLOGY PARTNERS LLP
    - now OC365427
    GREEN PAYROLL LLP - 2012-07-17
    2 Bourchier Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2020-04-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.