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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
Active 9
  • 1
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hill, Nicholas Mark Lalor
    Fund Manager born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tsoulies, Mike
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Prince, Jonas Jacob
    Businessman born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Grant, Denise Clare
    Asset Manager born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ dissolved
    OF - Director → CIF 0
  • 7
    Morrish, Christopher David
    Senior Vice President born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ dissolved
    OF - Director → CIF 0
  • 8
    Amboss, Rodolpho
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ dissolved
    OF - Director → CIF 0
  • 9
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of address26, Red Lion Square, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Fish, Andrew John
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Kwok, Wai Keong
    Real Estate Investment born in April 1950
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Patel, Mukta Ranjit
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 4
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Rohner, Mark Edward
    Asset Manager born in June 1975
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 6
    Lemonnier, Anne
    Executive Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-08 ~ 2009-03-24
    OF - Director → CIF 0
  • 7
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Newman, Mark
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    icon of addressC/o Paul Hastings, 88 Wood Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-08-06 ~ 2005-03-08
    PE - Director → CIF 0
    2003-08-06 ~ 2005-03-08
    PE - Secretary → CIF 0
    2005-11-02 ~ 2014-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LRG HOLDINGS LIMITED

Previous names
LGR HOLDINGS LIMITED - 2005-05-13
PHJW NO 22 LIMITED - 2005-03-08
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
74990 - Non-trading Company

Related profiles found in government register
  • LRG HOLDINGS LIMITED
    Info
    LGR HOLDINGS LIMITED - 2005-05-13
    PHJW NO 22 LIMITED - 2005-05-13
    Registered number 04858234
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 and dissolved on 2017-08-03 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • LRG HOLDINGS LIMITED
    S
    Registered number 04858234
    icon of addressEighth Floor, 10 Bishops Square, London, United Kingdom, E1 6EG
    UNITED KINGDOM
    CIF 1
  • LRG HOLDINGS LIMITED
    S
    Registered number 04858234
    icon of addressEighth Floor, Ten Bishops Square, London, United Kingdom, E1 6EG
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LRG FINANCE LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2014-01-31
    CIF 2 - Secretary → ME
  • 2
    LRG INVESTMENT LIMITED - 2015-12-14
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2014-01-31
    CIF 1 - Secretary → ME

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