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 3
  • 1
    Mault, Andrew John, Mr.
    Chief Executive born in January 1975
    Individual (9 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr William Barry Parkinson
    Born in April 1940
    Individual (5 offsprings)
    Person with significant control
    2017-03-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Parkinson, Ian William
    Company Director born in June 1965
    Individual (19 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Fulcher, Paul James
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2005-06-27 ~ 2007-09-11
    OF - Director → CIF 0
  • 2
    Cocker, Christopher John
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2007-09-11
    OF - Director → CIF 0
    Cocker, Christopher John
    Individual (1 offspring)
    Officer
    2005-07-08 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 3
    Parkinson, William Barry
    Company Director born in April 1940
    Individual (5 offsprings)
    Officer
    2005-07-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Butterworth, Simon Henry
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    2005-07-08 ~ 2015-04-30
    OF - Director → CIF 0
    Butterworth, Simon Henry
    Individual (3 offsprings)
    Officer
    2007-09-11 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Worswick, Gordon Johns
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ 2012-10-06
    OF - Director → CIF 0
  • 6
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-04-27 ~ 2005-07-08
    PE - Director → CIF 0
  • 7
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-04-27 ~ 2005-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LGH HOLDINGS LIMITED

Previous name
MARPLACE (NUMBER 656) LIMITED - 2005-06-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LGH HOLDINGS LIMITED
    Info
    MARPLACE (NUMBER 656) LIMITED - 2005-06-23
    Registered number 05436932
    C/o Rotrex Group Wimsey Way, Alfreton Trading Estate, Alfreton DE55 4LS
    Private Limited Company incorporated on 2005-04-27 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • LGH HOLDINGS LTD
    S
    Registered number 05436932
    C/o Rotrex Group, Wimsey Way, Somercotes, Alfreton, England, DE55 4LS
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LGH GROUP LIMITED - 2007-06-12
    LGH GROUP PLC - 2007-04-27
    LIFTING GEAR HIRE LIMITED - 1996-12-09
    Gryphon Works Wimsey Way, Alfreton Trading Estate, Alfreton
    Active Corporate (6 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.