logo
explain how to read the page

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
    Iglesias Cuquejo, Anthony Charles
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Louise Amanda Scott
    Born in April 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
  • 2
    Scott, James Charles
    Director born in March 1964
    Individual
    Officer
    2013-03-08 ~ 2025-03-31
    OF - Director → CIF 0
    James Charles Scott
    Born in March 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LBS BIOTECH (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
993,257 GBP2025-03-31
993,257 GBP2024-03-31
Debtors
12,765 GBP2025-03-31
13,257 GBP2024-03-31
Cash at bank and in hand
66 GBP2025-03-31
74 GBP2024-03-31
Current Assets
12,831 GBP2025-03-31
13,331 GBP2024-03-31
Creditors
Current
500 GBP2024-03-31
Net Current Assets/Liabilities
12,831 GBP2025-03-31
12,831 GBP2024-03-31
Total Assets Less Current Liabilities
1,006,088 GBP2025-03-31
1,006,088 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,005,988 GBP2025-03-31
1,005,988 GBP2024-03-31
Equity
1,006,088 GBP2025-03-31
1,006,088 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
993,257 GBP2024-03-31
Investments in Group Undertakings
993,257 GBP2025-03-31
993,257 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
12,765 GBP2025-03-31
13,257 GBP2024-03-31
Other Creditors
Current
500 GBP2024-03-31

Related profiles found in government register
  • LBS BIOTECH (HOLDINGS) LIMITED
    Info
    Registered number 08437554
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER
    PRIVATE LIMITED COMPANY incorporated on 2013-03-08 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • LBS BIOTECH (HOLDINGS) LIMITED
    S
    Registered number 08437554
    Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, England, RH12 1ER
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WM. LILLICO AND SON (WONHAM MILL) LIMITED - 2013-03-06
    J.S.CHARLTON(SEVENOAKS)LIMITED - 1987-03-18
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    937,542 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.