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 2
  • 1
    Udris, Kaspars
    Company Director born in April 1987
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alan David Morris
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2024-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Sellick, Karen
    General Manager born in June 1973
    Individual
    Officer
    2023-11-01 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Talbergs, Janis
    Director born in August 1974
    Individual
    Officer
    2023-01-03 ~ 2023-01-03
    OF - Director → CIF 0
    Mr Janis Talbergs
    Born in August 1974
    Individual
    Person with significant control
    2023-01-03 ~ 2023-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Metcalf, Hayley Elizabeth
    Director And Company Secretary born in June 1992
    Individual
    Officer
    2023-03-01 ~ 2023-10-01
    OF - Director → CIF 0
    Miss Hayley Elizabeth Metcalf
    Born in June 1992
    Individual
    Person with significant control
    2023-03-01 ~ 2023-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Semjonova, Laura
    Managing Director born in August 1984
    Individual
    Officer
    2013-02-26 ~ 2023-03-01
    OF - Director → CIF 0
    Mrs Laura Semjonova
    Born in August 1984
    Individual
    Person with significant control
    2017-01-01 ~ 2023-03-01
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Fridenbergs, Marsels
    Commercial Director born in December 1988
    Individual
    Officer
    2023-01-03 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Marsels Fridenbergs
    Born in December 1988
    Individual
    Person with significant control
    2023-01-03 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mather, Grant Bulter
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2024-07-10 ~ 2024-07-23
    OF - Director → CIF 0
    Mr Grant Bulter Mather
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2024-07-10 ~ 2024-09-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 7
    Day, Milissa
    General Manager born in January 2001
    Individual
    Officer
    2023-10-01 ~ 2023-11-01
    OF - Director → CIF 0
    Ms Milissa Day
    Born in January 2001
    Individual
    Person with significant control
    2023-10-01 ~ 2023-11-01
    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
  • 8
    Morris, Alan David
    Commercial Director born in April 1957
    Individual (7 offsprings)
    Officer
    2024-04-10 ~ 2024-07-10
    OF - Director → CIF 0
parent relation
Company in focus

L.G. PERFORMANCE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Current Assets
1 GBP2023-02-28
1 GBP2022-02-28
Net Current Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Total Assets Less Current Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Net Assets/Liabilities
1 GBP2023-02-28
1 GBP2022-02-28
Equity
1 GBP2023-02-28
1 GBP2022-02-28
Average Number of Employees
12022-03-01 ~ 2023-02-28
12021-03-01 ~ 2022-02-28

  • L.G. PERFORMANCE LIMITED
    Info
    Registered number 08421022
    Mit Barn Writtle Road, Margaretting, Ingatestone CM4 0EL
    Private Limited Company incorporated on 2013-02-26 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-10
    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.