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 8
  • 1
    Astley-cooper, Desmond Beauchamp
    Investment Manager born in April 1955
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Ian Richard
    Corporate Finance born in May 1970
    Individual (9 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Naini, Ali
    Fund Manager born in January 1967
    Individual (20 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Massoudi, Tara
    Company Director born in October 1990
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Kevin Christopher
    Banker born in June 1968
    Individual (1 offspring)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Woodroffe, Shane Ivan
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Luke Rivers
    Financial Consultant born in April 1996
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 8
    YEWSTORE LIMITED - 2002-06-27
    2, Lambeth Hill, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Griffiths, James Milton
    Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    2015-01-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Casale, David Laurence
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    French, Hubert John, Dr
    Chief Executive Officer born in April 1958
    Individual (2 offsprings)
    Officer
    2015-01-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Wright, Francis Gideon Fitzwalter
    Banker born in July 1975
    Individual (8 offsprings)
    Officer
    2012-01-13 ~ 2024-04-16
    OF - Director → CIF 0
  • 5
    De Megille, Axel Marie Thomas Becquet
    Financial Analyst born in May 1982
    Individual
    Officer
    2018-01-10 ~ 2022-06-01
    OF - Director → CIF 0
parent relation
Company in focus

LCIF REPRESENTATIVES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Related profiles found in government register
  • LCIF REPRESENTATIVES LIMITED
    Info
    Registered number 07908454
    Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge KT13 9LZ
    Private Limited Company incorporated on 2012-01-13 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • LCIF REPRESENTATIVES LIMITED
    S
    Registered number 07908454
    2, Lambeth Hill, Lambeth Hill, London, England, EC4V 4GG
    CIF 1
  • LCIF REPRESENTATIVES LIMITED
    S
    Registered number 07908454
    2, Lambeth Hill, London, EC4V 4GG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-11-06 ~ dissolved
    CIF 8 - Director → ME
  • 2
    WARWICK COMPOUND SEMICONDUCTORS LIMITED - 2010-10-14
    C/o Kinglyjones Llp 414 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    44,141 GBP2024-03-31
    Officer
    2013-10-09 ~ now
    CIF 3 - Director → ME
  • 3
    St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    809,360 GBP2023-10-31
    Officer
    2023-09-29 ~ now
    CIF 27 - Director → ME
  • 4
    ARRIBA COOLTECH LIMITED - 2017-10-12
    First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    121,967 GBP2023-09-30
    Officer
    2015-12-18 ~ now
    CIF 30 - Director → ME
  • 5
    BACTEST LIMITED - 2018-11-29
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-16 ~ dissolved
    CIF 17 - Director → ME
  • 6
    Suite 1-3 The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    213,141 GBP2024-04-30
    Officer
    2023-11-29 ~ now
    CIF 18 - Director → ME
  • 7
    Second Floor, 16 St. Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -105,035 GBP2019-06-30
    Officer
    2014-12-12 ~ dissolved
    CIF 5 - Director → ME
  • 8
    MM&S (5739) LIMITED - 2013-02-26
    Units A&b Roseheyworth Business Park, Abertillery, Gwent, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -150,180 GBP2017-06-30
    Officer
    2015-03-19 ~ dissolved
    CIF 12 - Director → ME
  • 9
    CAPREOLUS RENEWABLE ENERGY DEVELOPMENTS LIMITED - 2022-12-07
    4th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,735 GBP2024-03-31
    Officer
    2023-08-03 ~ now
    CIF 19 - Director → ME
  • 10
    NEWCO JT LIMITED - 2010-12-01
    Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-27 ~ dissolved
    CIF 9 - Director → ME
  • 11
    Avebury House, 6 St Peter Street, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    745,146 GBP2023-12-31
    Officer
    2023-07-06 ~ now
    CIF 24 - Director → ME
  • 12
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,451,257 GBP2024-04-30
    Officer
    2018-06-26 ~ now
    CIF 2 - Director → ME
  • 13
    NEBULUS SERVICES LIMITED - 1992-04-14
    Frogmore Paper Mill Fourdrinier Way, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    96,895 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    CIF 6 - Director → ME
  • 14
    20-22 Wenlock Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -32,738 GBP2023-10-31
    Officer
    2021-08-12 ~ now
    CIF 21 - Director → ME
  • 15
    One, Kelvin Lane, Crawley, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,584,624 GBP2023-12-31
    Officer
    2023-02-10 ~ now
    CIF 22 - Director → ME
  • 16
    C/o Bgbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-05-13 ~ dissolved
    CIF 16 - Director → ME
  • 17
    Unit 3 Triangle Business Centre, Fortune Way, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    CIF 23 - Director → ME
Ceased 13
  • 1
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -713,620 GBP2024-03-31
    Officer
    2020-11-30 ~ 2024-02-29
    CIF 20 - Director → ME
  • 2
    Ground Floor, Meridien House, 69 To 71 Clarendon Road, Watford
    Dissolved Corporate (3 parents)
    Officer
    2014-06-25 ~ 2014-10-15
    CIF 10 - Director → ME
  • 3
    MM&S (5854) LIMITED - 2014-11-24
    3 Durrant Road, Bournemouth, Dorset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    117,553 GBP2018-06-30
    Officer
    2015-03-19 ~ 2017-04-13
    CIF 13 - Director → ME
  • 4
    9 Wright Close, Bushey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -412,418 GBP2023-12-31
    Officer
    2022-03-22 ~ 2024-06-10
    CIF 26 - Director → ME
  • 5
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    990,356 GBP2019-12-31
    Officer
    2013-05-23 ~ 2020-09-16
    CIF 15 - Director → ME
  • 6
    International House 36-38 Cornhill, City Of London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,607,907 GBP2023-12-31
    Officer
    2014-11-24 ~ 2022-06-30
    CIF 7 - Director → ME
  • 7
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    652,734 GBP2024-03-31
    Officer
    2023-10-24 ~ 2025-02-04
    CIF 25 - Director → ME
  • 8
    50/60 Station Road, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -411,239 GBP2023-12-31
    Officer
    2014-12-29 ~ 2016-12-10
    CIF 4 - Director → ME
  • 9
    PUSH ENERGY LTD - 2019-05-14
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2013-10-29 ~ 2015-08-07
    CIF 14 - Director → ME
  • 10
    C/o Johnston Carmichael Llp Birchin Court 20, Birchin Lane, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -42,860 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-09-14 ~ 2018-12-31
    CIF 29 - Director → ME
    2014-04-25 ~ 2014-10-23
    CIF 11 - Director → ME
  • 11
    FIGJAM ASSOCIATES LIMITED - 2004-05-24
    Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    468,184 GBP2023-12-31
    Officer
    2013-03-29 ~ 2023-01-05
    CIF 1 - Director → ME
  • 12
    LEGISLATOR 1513 LIMITED - 2001-02-19
    1 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2024-12-10
    CIF 31 - Director → ME
  • 13
    ECSHELFCO 1 LIMITED - 2004-03-30
    DUDRICH (DEVELOPMENTS) LIMITED - 2003-12-16
    Future Business Centre, Kings Hedges Road, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    79,873 GBP2023-12-31
    Officer
    2012-10-17 ~ 2015-07-31
    CIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.