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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Silver, Rebecca Louise
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Louise Silver
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Silver, David Louis
    Born in November 1981
    Individual (14 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Silver, Richard Harry
    Born in January 1990
    Individual (27 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Silver, Simon Paul
    Born in November 1950
    Individual (84 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Silver
    Born in November 1960
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2013-12-03 ~ 2013-12-03
    OF - Director → CIF 0
  • 6
    Shipton, Sarah
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LOUIS B HOLDINGS LIMITED

Period: 2014-10-06 ~ now
Company number: 08800261
Registered names
LOUIS B HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
40,816 GBP2025-03-31
25,093 GBP2024-03-31
Fixed Assets - Investments
3,343,338 GBP2025-03-31
3,117,497 GBP2024-03-31
Investment Property
25,910,611 GBP2025-03-31
25,904,767 GBP2024-03-31
Fixed Assets
29,294,765 GBP2025-03-31
29,047,357 GBP2024-03-31
Debtors
Current
525,073 GBP2025-03-31
447,482 GBP2024-03-31
Cash at bank and in hand
662,361 GBP2025-03-31
1,061,114 GBP2024-03-31
Current Assets
1,187,434 GBP2025-03-31
1,508,596 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,897,109 GBP2025-03-31
Net Current Assets/Liabilities
-8,709,675 GBP2025-03-31
-9,113,006 GBP2024-03-31
Total Assets Less Current Liabilities
20,585,090 GBP2025-03-31
19,934,351 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-686,773 GBP2025-03-31
-500,000 GBP2024-03-31
Net Assets/Liabilities
17,292,103 GBP2025-03-31
16,828,137 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Other miscellaneous reserve
7,818,643 GBP2025-03-31
7,818,643 GBP2024-03-31
Retained earnings (accumulated losses)
9,473,360 GBP2025-03-31
9,009,394 GBP2024-03-31
Equity
17,292,103 GBP2025-03-31
16,828,137 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,699 GBP2025-03-31
27,035 GBP2024-03-31
Computers
3,726 GBP2025-03-31
3,726 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
51,425 GBP2025-03-31
30,761 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,563 GBP2024-03-31
Computers
2,105 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,668 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,293 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
647 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
4,940 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,856 GBP2025-03-31
Computers
2,752 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,608 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
39,843 GBP2025-03-31
23,472 GBP2024-03-31
Computers
974 GBP2025-03-31
1,621 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
150,211 GBP2025-03-31
229,970 GBP2024-03-31
Other Debtors
Current
356,995 GBP2025-03-31
199,082 GBP2024-03-31
Prepayments/Accrued Income
Current
17,867 GBP2025-03-31
18,430 GBP2024-03-31
Cash and Cash Equivalents
662,361 GBP2025-03-31
1,061,114 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,115 GBP2025-03-31
8,287 GBP2024-03-31
Amounts owed to group undertakings
Current
22,296 GBP2025-03-31
22,296 GBP2024-03-31
Corporation Tax Payable
Current
140,416 GBP2025-03-31
94,132 GBP2024-03-31
Taxation/Social Security Payable
Current
38,234 GBP2025-03-31
29,526 GBP2024-03-31
Other Creditors
Current
9,540,330 GBP2025-03-31
10,312,315 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
153,718 GBP2025-03-31
155,046 GBP2024-03-31
Creditors
Current
9,897,109 GBP2025-03-31
10,621,602 GBP2024-03-31
Other Remaining Borrowings
Non-current
631,302 GBP2025-03-31
500,000 GBP2024-03-31
Creditors
Non-current
686,773 GBP2025-03-31
500,000 GBP2024-03-31
Total Borrowings
631,302 GBP2025-03-31
500,000 GBP2024-03-31
Related profiles found in government register
  • LOUIS B HOLDINGS LIMITED
    Info
    LOUIS B CONSULTANTS LIMITED - 2014-10-06
    Registered number 08800261
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • LOUIS B HOLDINGS LIMITED
    S
    Registered number 08800261
    101, 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
    101, 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 5
  • 1
    27 PROVOST STREET MANAGEMENT LIMITED
    04316416
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-01-02 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    MASON & FIFTH HOLDINGS LIMITED
    - now 11333283
    MASON & FIFTH (OPERATIONS) LIMITED
    - 2022-03-16 11333283
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2020-02-28 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    MORTIMER INVESTMENT HOLDINGS LIMITED
    13261479
    17 Portland Place, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    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
    TRADEPUSH 2 (T & J) LIMITED
    16802805
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TRADEPUSH LIMITED
    07130635
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.