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 1
  • Shaw, Dale
    Engineer born in February 1968
    Individual (8 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
    Shaw, Stephen
    Engineer born in August 1961
    Individual (8 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
    Shaw, Stephen
    Engineer
    Individual (8 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Shaw
    Born in August 1961
    Individual (8 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Dale Shaw
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

LGD HOLDINGS LIMITED

Previous name
MORFIS ONE HUNDRED AND FORTY NINE LIMITED - 2004-08-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Total Assets Less Current Liabilities
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Net Assets/Liabilities
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Equity
2,500 GBP2024-04-30
2,500 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LGD HOLDINGS LIMITED
    Info
    MORFIS ONE HUNDRED AND FORTY NINE LIMITED - 2004-08-10
    Registered number 05131483
    Unit 17, The Wallows Industrial Estate, Fens Pool Avenue Brierley Hill, West Midlands DY5 1QA
    Private Limited Company incorporated on 2004-05-18 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • LGD HOLDINGS LIMITED
    S
    Registered number 05131483
    Unit 17, The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands, England, DY5 1QA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORFIS ONE HUNDRED AND FORTY THREE LIMITED - 2004-05-07
    Unit 17 The Wallows Ind Estate, Fens Pool Avenue, Brierley Hill, West Midlands
    Active Corporate (2 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.