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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 29
  • 1
    Edward John Macnamara
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Patrick, Christopher John
    Banker born in March 1967
    Individual (31 offsprings)
    Officer
    2007-05-11 ~ 2008-11-20
    OF - Director → CIF 0
  • 3
    Blakemore, James Corry
    Banker born in November 1967
    Individual (47 offsprings)
    Officer
    2005-02-21 ~ 2008-11-05
    OF - Director → CIF 0
  • 4
    David James Kelly
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Moar, Guy Ron
    Banker born in July 1967
    Individual (5 offsprings)
    Officer
    2006-09-27 ~ 2008-09-18
    OF - Director → CIF 0
  • 6
    Dave, Parul
    Individual (26 offsprings)
    Officer
    2007-10-23 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 7
    Gillian Eleanor Bruce
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Ehr, Susan Jenny
    Lawyer
    Individual (7 offsprings)
    Officer
    2005-10-21 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 9
    Julian Guy Parr
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ 2018-07-16
    IP - (Case 1) practitioner → CIF 0
  • 10
    Miller, Deborah Kay
    Banker born in June 1967
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Sherwood, Paul Anthony
    Banker born in June 1970
    Individual (22 offsprings)
    Officer
    2007-04-24 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Derek Anthony Howell
    Individual (101 offsprings)
    Insolvency
    ~ 2013-03-22
    IP - (Case 1) practitioner → CIF 0
  • 13
    Rush, Antony John
    Tax Adviser born in November 1964
    Individual (50 offsprings)
    Officer
    2005-10-11 ~ 2008-10-28
    OF - Director → CIF 0
  • 14
    Michael John Andrew Jervis
    Individual (3 offsprings)
    Insolvency
    ~ 2013-03-22
    IP - (Case 1) practitioner → CIF 0
  • 15
    Jackson, Marcus
    Uk Financial Controller born in October 1963
    Individual (40 offsprings)
    Officer
    2005-10-11 ~ 2008-05-05
    OF - Director → CIF 0
  • 16
    Upton, Emily Sarnia Everard
    Individual (77 offsprings)
    Officer
    2005-02-21 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 17
    Graham H Martin
    Individual (1 offspring)
    Insolvency
    ~ 2009-11-30
    IP - (Case 1) practitioner → CIF 0
  • 18
    Porter, Barry
    Asset Manager born in January 1962
    Individual (117 offsprings)
    Officer
    2005-02-21 ~ 2008-10-23
    OF - Director → CIF 0
  • 19
    Anthony Victor Lomas
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ 2018-07-16
    IP - (Case 1) practitioner → CIF 0
  • 20
    Hansell, Peter Edward Joseph
    Banker born in March 1966
    Individual (20 offsprings)
    Officer
    2007-04-24 ~ 2008-10-23
    OF - Director → CIF 0
  • 21
    Gibb, Dominic Ian
    Chartered Accountant born in July 1966
    Individual (54 offsprings)
    Officer
    2008-05-12 ~ 2009-07-17
    OF - Director → CIF 0
  • 22
    Steven Anthony Pearson
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ 2018-07-16
    IP - (Case 1) practitioner → CIF 0
  • 23
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2005-01-31 ~ 2005-02-21
    OF - Director → CIF 0
  • 24
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2005-01-31 ~ 2005-02-21
    OF - Nominee Director → CIF 0
  • 25
    Russell Downs
    Individual (1 offspring)
    Insolvency
    ~ 2021-11-30
    IP - (Case 1) practitioner → CIF 0
  • 26
    Estaphan, Christopher Stephen
    Banker born in January 1972
    Individual (10 offsprings)
    Officer
    2006-03-16 ~ 2007-03-12
    OF - Director → CIF 0
  • 27
    Dan Yoram Schwarzmann
    Individual (82 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 28
    Jameson, Ian Michael
    Solicitor born in April 1960
    Individual (46 offsprings)
    Officer
    2005-10-11 ~ 2009-07-17
    OF - Director → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2005-01-31 ~ 2005-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LB UK RE HOLDINGS LIMITED

Period: 2005-02-21 ~ 2024-03-07
Company number: 05347966
Registered names
LB UK RE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-09-15
Administration ended on 2023-12-07
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-05-14
Date of completion or termination of CVA on 2015-08-04
CHANTBAY LIMITED - 2005-02-21
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • LB UK RE HOLDINGS LIMITED
    Info
    CHANTBAY LIMITED - 2005-02-21
    Registered number 05347966
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 and dissolved on 2024-03-07 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • LB UK RE HOLDINGS LIMITED
    S
    Registered number missing
    25 Bank Street, London, , , E14 5LE
    CIF 1
  • LB UK RE HOLDINGS LIMITED
    S
    Registered number missing
    25 Bank Street, London, E14 5LE
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BATTERSEA PLACE LLP
    OC326797
    73 Albert Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-04-03 ~ 2009-02-16
    CIF 5 - LLP Designated Member → ME
  • 2
    BROMPTON PLACE LLP
    OC324244
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-06 ~ 2009-02-16
    CIF 4 - LLP Designated Member → ME
  • 3
    CAPITAL LIVING INVESTMENTS LLP - now
    CAPITAL LIVING DEVELOPMENTS LLP
    - 2007-10-26 OC327709
    Curzon House, 1st Floor 24 High Street, Banstead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ 2007-10-01
    CIF 3 - LLP Member → ME
  • 4
    CHANCERYGATE LEHMAN LLP
    OC318640 06207527... (more)
    35 Hays Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    CHISWICK PLACE LLP
    OC326541
    Insolvency (Case 2) In administration
    Administration started on 2009-12-03
    Administration ended on 2014-12-01
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-01
    Dissolved on 2016-07-29
    Baker Tilly, 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-09 ~ 2009-02-16
    CIF 6 - LLP Designated Member → ME
  • 6
    INVESTREV LIMITED
    - now 05991736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-07 during the appointment or period of control
    Due to be dissolved on 2020-02-13 during the appointment or period of control
    SHELFCO (NO. 3344) LIMITED - 2007-02-01
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 7
    MARKET HARBOROUGH LLP
    OC324415
    Insolvency (Case 1) In administration
    Administration started on 2011-04-01
    Administration ended on 2012-09-28
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-12 ~ 2009-02-16
    CIF 7 - LLP Designated Member → ME
  • 8
    STRUMMER INVESTMENTS(TUBS HILL) LLP
    - now OC319274
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-08-30 during the appointment or period of control
    Commencement of winding up on 2013-10-28 during the appointment or period of control
    Conclusion of winding up on 2015-08-03 during the appointment or period of control
    Dissolved on 2015-11-14 during the appointment or period of control
    STRUMMER INVESTMENTS (TUBBS HILL) LLP
    - 2007-07-10 OC319274
    TUBBS HILL INVESTMENTS LLP
    - 2006-06-13 OC319274
    21a Kingly Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-24 ~ dissolved
    CIF 8 - LLP Member → ME
  • 9
    VICARAGE GATE LLP
    OC330090
    2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-08 ~ 2009-02-16
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.