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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 7
  • 1
    Purt, Matthew Adrian Timothy
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Iain
    Born in May 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Sharma, Ravi
    Born in August 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Sebastian Christopher
    Born in August 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Griffin, Christopher
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Beighton, Nick
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 7
    SECRET BIDCO LTD - 2019-08-13
    icon of address22, Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-22 ~ 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
Ceased 11
  • 1
    Mcdonald, Iain
    Director born in May 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Mr Christopher Griffin
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ 2021-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fairhurst, Kristina Marie
    Chief Executive born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Thorpe, Hannah
    Director born in June 1993
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Tofts, Stuart
    Director Consultant born in April 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2018-08-16
    OF - Director → CIF 0
    Tofts, Stuart
    Director Consultant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2018-08-16
    OF - Secretary → CIF 0
    Stuart Paul Tofts
    Born in April 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Howard, Rosa Kathleen
    Ms born in April 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ 2021-06-11
    OF - Director → CIF 0
  • 7
    Gibbons, Kevin James
    Director Consultants born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    PE - Nominee Director → CIF 0
  • 9
    icon of addressFound Studios, 1 Lindsey Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    667,496 GBP2024-09-30
    Person with significant control
    2018-08-16 ~ 2020-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-05-31 ~ 2007-05-31
    PE - Nominee Secretary → CIF 0
  • 11
    SECRET BIDCO LTD - 2019-08-13
    icon of address22, Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40 GBP2024-03-31
    Person with significant control
    2020-02-28 ~ 2020-10-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LRG ONLINE LIMITED

Previous names
SEOPTIMISE LIMITED - 2014-09-02
WHITE DIGITAL LIMITED - 2020-02-28
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Turnover/Revenue
11,546,992 GBP2023-10-01 ~ 2024-09-30
10,181,828 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-1,654,901 GBP2023-10-01 ~ 2024-09-30
-1,240,677 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
9,892,091 GBP2023-10-01 ~ 2024-09-30
8,941,151 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-15,221,031 GBP2023-10-01 ~ 2024-09-30
-14,213,306 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
12,869 GBP2023-10-01 ~ 2024-09-30
16,154 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-5,316,071 GBP2023-10-01 ~ 2024-09-30
-5,256,001 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-4,721,567 GBP2023-10-01 ~ 2024-09-30
-5,256,001 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
4,924,933 GBP2024-09-30
3,624,667 GBP2023-09-30
Property, Plant & Equipment
41,339 GBP2024-09-30
45,219 GBP2023-09-30
Fixed Assets - Investments
86 GBP2024-09-30
Fixed Assets
4,966,358 GBP2024-09-30
3,669,886 GBP2023-09-30
Debtors
Current
2,015,366 GBP2024-09-30
1,419,021 GBP2023-09-30
Cash at bank and in hand
2,545,446 GBP2024-09-30
4,876,604 GBP2023-09-30
Current Assets
4,560,812 GBP2024-09-30
6,295,625 GBP2023-09-30
Net Current Assets/Liabilities
-6,269,442 GBP2024-09-30
-1,267,873 GBP2023-09-30
Net Assets/Liabilities
-1,303,084 GBP2024-09-30
2,402,013 GBP2023-09-30
Equity
Called up share capital
94 GBP2024-09-30
91 GBP2023-09-30
79 GBP2022-09-30
Share premium
21,164,333 GBP2024-09-30
20,147,866 GBP2023-09-30
13,581,026 GBP2022-09-30
Retained earnings (accumulated losses)
-22,467,511 GBP2024-09-30
-17,745,944 GBP2023-09-30
-12,489,943 GBP2022-09-30
Equity
-1,303,084 GBP2024-09-30
2,402,013 GBP2023-09-30
1,091,162 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-4,721,567 GBP2023-10-01 ~ 2024-09-30
-5,256,001 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
3 GBP2023-10-01 ~ 2024-09-30
12 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
1,016,470 GBP2023-10-01 ~ 2024-09-30
6,566,852 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
31,078 GBP2023-10-01 ~ 2024-09-30
22,664 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
5,340,252 GBP2023-10-01 ~ 2024-09-30
4,110,790 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
609,784 GBP2023-10-01 ~ 2024-09-30
480,588 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
6,084,670 GBP2023-10-01 ~ 2024-09-30
4,675,068 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
922023-10-01 ~ 2024-09-30
752022-10-01 ~ 2023-09-30
Director Remuneration
431,573 GBP2023-10-01 ~ 2024-09-30
419,840 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
15,750 GBP2023-10-01 ~ 2024-09-30
15,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-1,329,018 GBP2023-10-01 ~ 2024-09-30
-1,156,320 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
1,549,042 GBP2024-09-30
1,549,042 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
51,126 GBP2024-09-30
49,514 GBP2023-09-30
Development expenditure
6,776,496 GBP2024-09-30
4,266,190 GBP2023-09-30
Intangible Assets - Gross Cost
9,050,726 GBP2024-09-30
5,864,746 GBP2023-09-30
Other
674,062 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
709,763 GBP2024-09-30
554,859 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
13,774 GBP2024-09-30
8,316 GBP2023-09-30
Development expenditure
3,308,895 GBP2024-09-30
1,676,904 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,125,793 GBP2024-09-30
2,240,079 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
154,904 GBP2023-10-01 ~ 2024-09-30
Patents/Trademarks/Licences/Concessions
5,458 GBP2023-10-01 ~ 2024-09-30
Development expenditure
1,631,991 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,885,714 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
839,279 GBP2024-09-30
994,183 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
37,352 GBP2024-09-30
41,198 GBP2023-09-30
Development expenditure
3,467,601 GBP2024-09-30
2,589,286 GBP2023-09-30
Other
580,701 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
113,453 GBP2024-09-30
86,255 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
72,114 GBP2024-09-30
41,036 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
31,078 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
41,339 GBP2024-09-30
45,219 GBP2023-09-30
Investments in Subsidiaries
86 GBP2024-09-30
Cost valuation
86 GBP2024-09-30
Trade Debtors/Trade Receivables
109,576 GBP2024-09-30
Amounts Owed By Related Parties
3,636 GBP2024-09-30
3,636 GBP2023-09-30
Other Debtors
252,414 GBP2024-09-30
202,167 GBP2023-09-30
Prepayments
601,608 GBP2024-09-30
315,393 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,015,366 GBP2024-09-30
Amounts falling due within one year, Current
1,419,021 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
1,272,836 GBP2024-09-30
Trade Creditors/Trade Payables
8,233,209 GBP2024-09-30
6,458,944 GBP2023-09-30
Amounts Owed to Related Parties
4,600 GBP2024-09-30
8,467 GBP2023-09-30
Taxation/Social Security Payable
460,198 GBP2024-09-30
400,623 GBP2023-09-30
Other Creditors
63,358 GBP2024-09-30
9,121 GBP2023-09-30
Other Remaining Borrowings
Current
1,272,836 GBP2024-09-30
188,810 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.0012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
50,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.0012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,204 shares2024-09-30
6,204 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.0012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,782 shares2024-09-30
5,782 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.0012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
15,924 shares2024-09-30
15,924 shares2023-09-30
Number of Shares Issued (Fully Paid)
93,562 shares2024-09-30
91,418 shares2023-09-30
  • LRG ONLINE LIMITED
    Info
    SEOPTIMISE LIMITED - 2014-09-02
    WHITE DIGITAL LIMITED - 2014-09-02
    Registered number 06264879
    icon of address22 Charterhouse Square, London EC1M 6DX
    PRIVATE LIMITED COMPANY incorporated on 2007-05-31 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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