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
    Conn, David William
    Company Director born in February 1965
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 2
    Hall, Ian William
    Company Director born in December 1965
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 3
    LEBEN FURNITURE LIMITED - 2015-01-22
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Russell, Simon Richard
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2012-06-07 ~ 2013-03-20
    OF - director → CIF 0
  • 2
    Oldham, Mark Andrew
    Director born in March 1966
    Individual
    Officer
    2012-06-07 ~ 2017-02-13
    OF - director → CIF 0
  • 3
    COBCO 693 LIMITED - 2005-09-09
    Utopia House, Springvale Avenue, Springvale Industrial Park, Bilston, England
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ST PAULS SECRETARIES LIMITED - now
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    No. 1, St. Pauls Square, Liverpool, England
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-07 ~ 2017-09-06
    PE - secretary → CIF 0
parent relation
Company in focus

LEBEN KITCHENS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
1 GBP2022-12-31

  • LEBEN KITCHENS LIMITED
    Info
    Registered number 08096792
    Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands WV14 0QL
    Private Limited Company incorporated on 2012-06-07 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.