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 8
  • 1
    Shah, Mihir
    Individual (33 offsprings)
    Officer
    2024-07-30 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Jason Mark
    Director born in December 1970
    Individual (66 offsprings)
    Officer
    2015-04-15 ~ 2019-02-27
    OF - Director → CIF 0
  • 3
    Rana, Mobin
    Individual (35 offsprings)
    Officer
    2025-06-10 ~ 2025-10-24
    OF - Secretary → CIF 0
  • 4
    Hillen, Kenneth James Gribben
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Prickett, Peter Guy
    Born in June 1970
    Individual (136 offsprings)
    Officer
    2014-03-03 ~ now
    OF - Director → CIF 0
    Mr Peter Guy Prickett
    Born in June 1970
    Individual (136 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Codling, Dannielle Alexandra
    Practice Director born in June 1972
    Individual (160 offsprings)
    Officer
    2013-09-05 ~ 2014-03-03
    OF - Director → CIF 0
    Codling, Dannielle Alexandra
    Individual (160 offsprings)
    Officer
    2017-07-13 ~ 2023-12-30
    OF - Secretary → CIF 0
  • 7
    REDBOOKINTERNATIONAL LIMITED - now 09451783
    BRICKS CAPITAL HOLDINGS LIMITED
    - 2024-08-03 09451783 13997292
    167/169, Great Portland Street, London, Greater London, England
    In Administration Corporate (8 parents, 48 offsprings)
    Person with significant control
    2017-09-30 ~ 2025-04-29
    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
  • 8
    UNIQUARTERS LIMITED
    16064227
    85 Great Portland Street, Great Portland Street, London, Greater London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LCA CAPITAL LIMITED

Period: 2013-09-05 ~ now
Company number: 08678368
Registered name
LCA CAPITAL LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
201 GBP2024-12-30
201 GBP2023-12-31
Debtors
923,809 GBP2024-12-30
523,258 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-30
15,723 GBP2023-12-31
Current Assets
923,809 GBP2024-12-30
538,981 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,903,332 GBP2024-12-30
-2,725,636 GBP2023-12-31
Net Current Assets/Liabilities
-1,979,523 GBP2024-12-30
-2,186,655 GBP2023-12-31
Total Assets Less Current Liabilities
-1,979,322 GBP2024-12-30
-2,186,454 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,979,422 GBP2024-12-30
-2,186,554 GBP2023-12-31
Equity
-1,979,322 GBP2024-12-30
-2,186,454 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-30
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
201 GBP2024-12-30
201 GBP2023-12-31
Amounts Owed By Related Parties
923,809 GBP2024-12-30
Current
512,782 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-12-30
Current, Amounts falling due within one year
10,476 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
923,809 GBP2024-12-30
Current, Amounts falling due within one year
523,258 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,550 GBP2024-12-30
10,344 GBP2023-12-31
Amounts owed to group undertakings
Current
2,614,649 GBP2024-12-30
2,712,731 GBP2023-12-31
Other Taxation & Social Security Payable
Current
271,133 GBP2024-12-30
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-30
2,561 GBP2023-12-31
Creditors
Current
2,903,332 GBP2024-12-30
2,725,636 GBP2023-12-31

Related profiles found in government register
  • LCA CAPITAL LIMITED
    Info
    Registered number 08678368
    167/169 Great Portland Street, 5th Floor, London, Greater London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • LCA CAPITAL LIMITED
    S
    Registered number 08678368
    167/169, Great Portland Street, 5th Floor, London, Greater London, England, W1W 5PF
    Companies Act 2006 in Companies House, Uk, England
    CIF 1
    Limited Company in Companies House, Uk, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CROWN INTERNATIONAL ESTATES LIMITED
    08183566
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    LCA LAND LIMITED
    10270225
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LCA PROPCO LIMITED
    10270646
    167/169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.