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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 4
  • 1
    Thomas, Charlotte Emily
    Born in December 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Stephen John
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Dickson, Graeme Grattan
    Born in February 1977
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    icon of address1a, Wellington Street, Leeds, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    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
Ceased 13
  • 1
    Moles, Neil Anthony
    Born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2024-06-24
    OF - Director → CIF 0
  • 2
    Scott-somers, Alistair Michael
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Lewis, Adrian John Rednall
    Born in October 1945
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Merritt, Michael William
    Born in January 1957
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2017-03-30
    OF - Director → CIF 0
    Merritt, Michael William
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 5
    Mr Stephen John Burns
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Neville, William John Cecil
    Born in February 1967
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Page, Christopher James
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2022-11-21
    OF - Director → CIF 0
    Page, Christopher James
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 8
    Barnett, Ian Colin
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2024-06-24
    OF - Director → CIF 0
    Mr Ian Colin Barnett
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-21
    PE - Has significant influence or controlCIF 0
  • 9
    Alexander, Sarah Marie
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2022-11-21
    OF - Director → CIF 0
  • 10
    Allen, Steven Michael
    Born in February 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2023-09-05
    OF - Director → CIF 0
  • 11
    Harbert, Zoe
    Born in April 1974
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 12
    Mrs Lisa Burns
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Green, Jonathan Daniel
    Born in November 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-04-04 ~ 2011-11-09
    OF - Director → CIF 0
parent relation
Company in focus

LEWIS BROWNLEE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Intangible Assets
334,674 GBP2022-03-31
360,159 GBP2021-03-31
Fixed Assets - Investments
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Fixed Assets
335,674 GBP2022-03-31
361,159 GBP2021-03-31
Debtors
28,231 GBP2021-03-31
Creditors
Current
22,015 GBP2022-03-31
133,538 GBP2021-03-31
Net Current Assets/Liabilities
-22,015 GBP2022-03-31
-105,307 GBP2021-03-31
Total Assets Less Current Liabilities
313,659 GBP2022-03-31
255,852 GBP2021-03-31
Equity
Called up share capital
1,950 GBP2022-03-31
1,950 GBP2021-03-31
Capital redemption reserve
50 GBP2022-03-31
50 GBP2021-03-31
Retained earnings (accumulated losses)
311,659 GBP2022-03-31
253,852 GBP2021-03-31
Equity
313,659 GBP2022-03-31
255,852 GBP2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
509,703 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
175,029 GBP2022-03-31
149,544 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,485 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Net goodwill
334,674 GBP2022-03-31
360,159 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2021-03-31
Investments in Group Undertakings
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
28,231 GBP2021-03-31
Amounts owed to group undertakings
Current
2,478 GBP2022-03-31
86,262 GBP2021-03-31
Other Taxation & Social Security Payable
Current
19,537 GBP2022-03-31
16,305 GBP2021-03-31
Other Creditors
Current
30,971 GBP2021-03-31

Related profiles found in government register
  • LEWIS BROWNLEE HOLDINGS LIMITED
    Info
    Registered number 06776484
    icon of address1a Wellington Street, Tower Square, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2008-12-18 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • LEWIS BROWNLEE HOLDINGS LIMITED
    S
    Registered number 06776484
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7EQ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1a Wellington Street, Tower Square, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    551,961 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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