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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 11
  • 1
    Poser, Daniel Henry
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2006-07-31 ~ 2010-01-29
    OF - Director → CIF 0
  • 2
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (216 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    2006-07-31 ~ 2007-04-04
    OF - Director → CIF 0
  • 3
    King, Christopher
    Born in July 1966
    Individual (207 offsprings)
    Officer
    2007-04-04 ~ 2009-08-21
    OF - Director → CIF 0
  • 4
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (286 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Luck, Richard Nigel
    Born in September 1960
    Individual (217 offsprings)
    Officer
    2015-09-14 ~ 2018-05-11
    OF - Director → CIF 0
    Luck, Nigel Richard
    Individual (217 offsprings)
    Officer
    2006-07-31 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 7
    Livingstone, Richard John
    Born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ 2019-03-12
    OF - Director → CIF 0
  • 8
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2006-07-31 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
    06704309 06704150... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (11 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2006-07-31 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 11
    LONDON AND REGIONAL GROUP HOTEL HOLDINGS LTD
    - now 11393145 11393139... (more)
    LONDON AND REGIONAL GROUP HOTELS LTD - 2018-10-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 51 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LR (SPH) HOLDING NO.2 LIMITED

Period: 2006-07-31 ~ now
Company number: 05891853
Registered name
LR (SPH) HOLDING NO.2 LIMITED - now 05891851
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LR (SPH) HOLDING NO.2 LIMITED
    Info
    Registered number 05891853
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LR (SPH) HOLDING NO.2 LIMITED
    S
    Registered number 5891853
    8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRAND PALACE HOTEL & RESTAURANTS LIMITED
    - now 03165882
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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