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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
Active 5
  • 1
    Shipton, Sarah
    Born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Silver, David Louis
    Born in November 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Silver, Simon Paul
    Born in November 1950
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Silver
    Born in November 1960
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Silver, Rebecca Louise
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Louise Silver
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Silver, Richard Harry
    Born in January 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2013-12-03
    OF - Director → CIF 0
parent relation
Company in focus

LOUIS B HOLDINGS LIMITED

Previous name
LOUIS B CONSULTANTS LIMITED - 2014-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
25,093 GBP2024-03-31
12,671 GBP2023-03-31
Fixed Assets - Investments
3,117,497 GBP2024-03-31
2,678,936 GBP2023-03-31
Investment Property
25,904,767 GBP2024-03-31
25,250,000 GBP2023-03-31
Fixed Assets
29,047,357 GBP2024-03-31
27,941,607 GBP2023-03-31
Debtors
Current
447,482 GBP2024-03-31
808,548 GBP2023-03-31
Cash at bank and in hand
1,061,114 GBP2024-03-31
1,638,647 GBP2023-03-31
Current Assets
1,508,596 GBP2024-03-31
2,447,195 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,621,602 GBP2024-03-31
Net Current Assets/Liabilities
-9,113,006 GBP2024-03-31
-8,421,349 GBP2023-03-31
Total Assets Less Current Liabilities
19,934,351 GBP2024-03-31
19,520,258 GBP2023-03-31
Net Assets/Liabilities
16,828,137 GBP2024-03-31
16,414,044 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
7,818,643 GBP2024-03-31
7,818,643 GBP2023-03-31
Retained earnings (accumulated losses)
9,009,394 GBP2024-03-31
8,595,301 GBP2023-03-31
Equity
16,828,137 GBP2024-03-31
16,414,044 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,035 GBP2024-03-31
13,055 GBP2023-03-31
Computers
3,727 GBP2024-03-31
2,311 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
30,762 GBP2024-03-31
15,366 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,256 GBP2023-03-31
Computers
1,439 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,695 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,308 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
2,974 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,564 GBP2024-03-31
Computers
2,105 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,669 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
23,471 GBP2024-03-31
11,799 GBP2023-03-31
Computers
1,622 GBP2024-03-31
872 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
229,970 GBP2024-03-31
377,682 GBP2023-03-31
Other Debtors
Current
199,082 GBP2024-03-31
430,866 GBP2023-03-31
Prepayments/Accrued Income
Current
18,430 GBP2024-03-31
Cash and Cash Equivalents
1,061,114 GBP2024-03-31
1,638,647 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,287 GBP2024-03-31
518 GBP2023-03-31
Amounts owed to group undertakings
Current
22,296 GBP2024-03-31
22,296 GBP2023-03-31
Corporation Tax Payable
Current
94,132 GBP2024-03-31
125,555 GBP2023-03-31
Taxation/Social Security Payable
Current
29,526 GBP2024-03-31
Other Creditors
Current
10,312,315 GBP2024-03-31
10,610,365 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
155,046 GBP2024-03-31
109,810 GBP2023-03-31
Creditors
Current
10,621,602 GBP2024-03-31
10,868,544 GBP2023-03-31
Bank Borrowings
Non-current
500,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
500,000 GBP2024-03-31
Creditors
Non-current
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
500,000 GBP2023-03-31
Total Borrowings
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-2,606,214 GBP2024-03-31
-2,606,214 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,606,214 GBP2024-03-31
-2,606,214 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • LOUIS B HOLDINGS LIMITED
    Info
    LOUIS B CONSULTANTS LIMITED - 2014-10-06
    Registered number 08800261
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • LOUIS B HOLDINGS LIMITED
    S
    Registered number 08800261
    icon of address101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • LOUIS B HOLDINGS LIMITED
    S
    Registered number 08800261
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    icon of address38 Rosebery Avenue, London, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    -1,113,349 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    icon of address17 Portland Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-30 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-06-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.