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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 10
  • 1
    Campbell, Callum Sean
    Company Director born in January 1970
    Individual (9 offsprings)
    Officer
    2013-02-06 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Masters, Julian James Lawrence
    Director born in July 1973
    Individual (82 offsprings)
    Officer
    2013-01-30 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Davey, Richard Ashmore
    Company Director born in August 1964
    Individual (9 offsprings)
    Officer
    2013-02-06 ~ 2017-12-22
    OF - Director → CIF 0
  • 4
    Brailey, Nicholas James
    Director born in December 1980
    Individual (18 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Howarth, Paul William Louis
    Company Director born in October 1970
    Individual (33 offsprings)
    Officer
    2016-04-22 ~ 2019-07-16
    OF - Director → CIF 0
  • 6
    O'meara, Sebastian
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2013-02-06 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Ind, Charles Thomas Messiter
    Director born in August 1963
    Individual (71 offsprings)
    Officer
    2013-01-30 ~ 2017-12-22
    OF - Director → CIF 0
  • 8
    Bruce-morgan, Torsten Morris Tomas
    Director born in April 1965
    Individual (31 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 9
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, England
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Right to appoint or remove directorsCIF 0
  • 10
    87, Lancaster Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LBR 2 LIMITED

Period: 2013-01-30 ~ 2021-12-16
Company number: 08381235 08381323... (more)
Registered name
LBR 2 LIMITED - Dissolved 08381323... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LBR 2 LIMITED
    Info
    Registered number 08381235
    C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-30 and dissolved on 2021-12-16 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • LBR2 LTD
    S
    Registered number 08381235
    87, Lancaster Road, London, England, W11 1QQ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.