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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 6
  • 1
    Janzemin, Martyn
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Giros, Antoine Sylvain Benoit
    Born in April 1985
    Individual (10 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Chanussot, Aurelie Micheline Marie-jeanne
    Born in August 1983
    Individual (10 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Underwood, Karl
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Wigley, Christopher Bruce
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2013-10-23 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Christopher Bruce Wigley
    Born in February 1954
    Individual (15 offsprings)
    Person with significant control
    2016-10-23 ~ 2025-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BUREAU VERITAS UK HOLDINGS LIMITED
    - now 05622600 02235656
    BUREAU VERITAS UK LIMITED - 2006-06-16
    3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
    Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2025-10-31 ~ now
    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
parent relation
Company in focus

LBC HOLDINGS (LONDON) LTD

Period: 2013-10-23 ~ now
Company number: 08745656
Registered name
LBC HOLDINGS (LONDON) LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Debtors
254,384 GBP2023-08-31
254,384 GBP2022-08-31
Cash at bank and in hand
3,630,293 GBP2023-08-31
2,518,976 GBP2022-08-31
Current Assets
3,884,677 GBP2023-08-31
2,773,360 GBP2022-08-31
Creditors
Current
1,685,755 GBP2023-08-31
1,074,260 GBP2022-08-31
Net Current Assets/Liabilities
2,198,922 GBP2023-08-31
1,699,100 GBP2022-08-31
Total Assets Less Current Liabilities
2,199,922 GBP2023-08-31
1,700,100 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
2,198,922 GBP2023-08-31
1,699,100 GBP2022-08-31
Equity
2,199,922 GBP2023-08-31
1,700,100 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-08-31
Investments in Group Undertakings
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Amount of corporation tax that is recoverable
Current
48,750 GBP2023-08-31
48,750 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
254,384 GBP2023-08-31
Amounts falling due within one year, Current
254,384 GBP2022-08-31
Amounts owed to group undertakings
Current
1,685,755 GBP2023-08-31
1,074,260 GBP2022-08-31

Related profiles found in government register
  • LBC HOLDINGS (LONDON) LTD
    Info
    Registered number 08745656
    Fort Dunlop Suite 206 Fort Parkway, Birmingham B24 9FD
    PRIVATE LIMITED COMPANY incorporated on 2013-10-23 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • LBC HOLDINGS (LONDON) LTD
    S
    Registered number 08745656
    C/o Dwilkinson&company, Bank House, 27 King Street, Leeds, England, LS1 2HL
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LBC PROFESSIONAL SERVICES LIMITED
    09565516
    Fort Dunlop Suite 206 Fort Parkway, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LONDON BUILDING CONTROL LIMITED
    05911975 10938979
    Fort Dunlop Suite 206 Fort Parkway, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.