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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 3
  • 1
    Wadhams, Richard Phillip
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Lane, Jacqueline
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Louise Lane
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr John Huw Gwili Jenkins
    Born in February 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Shield, John Leslie
    Solicitor born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    Milliken, Michael Paul
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 3
    Lello, James John
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-09 ~ 2007-10-09
    PE - Nominee Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-09 ~ 2007-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LA BANDIERA LIMITED

Previous name
SOUTH BAY CAPITAL LIMITED - 2009-07-25
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats
Brief company account
Fixed Assets
431 GBP2024-10-31
518 GBP2023-10-31
Current Assets
31,299 GBP2024-10-31
33,674 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-58,402 GBP2023-10-31
Net Current Assets/Liabilities
-25,951 GBP2024-10-31
-24,728 GBP2023-10-31
Total Assets Less Current Liabilities
-25,520 GBP2024-10-31
-24,210 GBP2023-10-31
Net Assets/Liabilities
-25,520 GBP2024-10-31
-24,210 GBP2023-10-31
Equity
-25,520 GBP2024-10-31
-24,210 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • LA BANDIERA LIMITED
    Info
    SOUTH BAY CAPITAL LIMITED - 2009-07-25
    Registered number 06394176
    icon of addressThird Floor, 104-108 Oxford Street, London W1D 1LP
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.