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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 5
  • 1
    Firth, Bruce
    Born in January 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
    Bruce Firth
    Born in January 1939
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bullock, Rupert James
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
    Mr Rupert James Bullock
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lawrance, Sarah Joanne
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    OF - Director → CIF 0
    Mrs Sarah Joanne Lawrance
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bullock, Simon Timothy
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Bullock
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Firth, Rita
    Born in March 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
    Mrs Rita Firth
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

LBH (2012) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
829,910 GBP2024-04-30
829,910 GBP2023-04-30
Equity
Called up share capital
319,212 GBP2024-04-30
330,237 GBP2023-04-30
Capital redemption reserve
510,698 GBP2024-04-30
499,673 GBP2023-04-30
Equity
829,910 GBP2024-04-30
829,910 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
829,910 GBP2024-04-30
829,910 GBP2023-04-30
Equity
Called up share capital
319,212 GBP2024-04-30
330,237 GBP2023-04-30

Related profiles found in government register
  • LBH (2012) LIMITED
    Info
    Registered number 08278158
    icon of addressBoston House Room F2 214 High Street, Boston Spa, Wetherby, West Yorkshire LS23 6AD
    PRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • LBH (2012) LIMITED
    S
    Registered number missing
    icon of addressBoston House, Room F2 214 High Street, Boston Spa, Wetherby, West Yorkshire, England, LS23 6AD
    Private Limited Company
    CIF 1
  • LBH (2012) LIMITED
    S
    Registered number 08278158
    icon of addressBoston House, Room F2 214 High Street, Boston Spa, Wetherby, West Yorkshire, England, LS23 6AD
    Private Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SOLETWIN LIMITED - 1989-11-10
    icon of addressBoston House Room F2 214, High Street Boston Spa, Wetherby, West Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    38,585,323 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SOLETWIN LIMITED - 1989-11-10
    icon of addressBoston House Room F2 214, High Street Boston Spa, Wetherby, West Yorkshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    38,585,323 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-08
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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