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
    Silver, Simon Paul
    Director born in November 1950
    Individual (21 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Silver
    Born in November 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Silver, Richard Harry
    Company Director born in January 1990
    Individual (22 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Shipton, Sarah
    Company Director born in October 1984
    Individual (2 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Silver, Rebecca Louise
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Louise Silver
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Silver, David Louis
    Company Director born in November 1981
    Individual (13 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    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
52022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment
12,671 GBP2023-03-31
3,196 GBP2022-03-31
Fixed Assets - Investments
2,678,936 GBP2023-03-31
2,339,636 GBP2022-03-31
Investment Property
25,250,000 GBP2023-03-31
25,263,053 GBP2022-03-31
Fixed Assets
27,941,607 GBP2023-03-31
27,605,885 GBP2022-03-31
Debtors
Current
808,547 GBP2023-03-31
2,621,404 GBP2022-03-31
Cash at bank and in hand
1,638,647 GBP2023-03-31
207,346 GBP2022-03-31
Current Assets
2,447,194 GBP2023-03-31
2,828,750 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-10,868,542 GBP2023-03-31
-14,484,374 GBP2022-03-31
Net Current Assets/Liabilities
-8,421,348 GBP2023-03-31
-11,655,624 GBP2022-03-31
Total Assets Less Current Liabilities
19,520,259 GBP2023-03-31
15,950,261 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2023-03-31
-500,000 GBP2022-03-31
Net Assets/Liabilities
16,414,044 GBP2023-03-31
12,797,203 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Other miscellaneous reserve
7,818,643 GBP2023-03-31
7,959,173 GBP2022-03-31
Retained earnings (accumulated losses)
8,595,301 GBP2023-03-31
4,837,930 GBP2022-03-31
Equity
16,414,044 GBP2023-03-31
12,797,203 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-04-01 ~ 2023-03-31
Computers
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,055 GBP2023-03-31
2,495 GBP2022-03-31
Computers
2,311 GBP2023-03-31
2,311 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
15,366 GBP2023-03-31
4,806 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
750 GBP2022-03-31
Computers
861 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,611 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
506 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
578 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
1,084 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,256 GBP2023-03-31
Computers
1,439 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,695 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
11,799 GBP2023-03-31
1,746 GBP2022-03-31
Computers
872 GBP2023-03-31
1,450 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
18,315 GBP2023-03-31
172,820 GBP2022-03-31
Other Debtors
Current
790,232 GBP2023-03-31
2,448,584 GBP2022-03-31
Cash and Cash Equivalents
1,638,647 GBP2023-03-31
207,346 GBP2022-03-31
Trade Creditors/Trade Payables
Current
518 GBP2023-03-31
8,672 GBP2022-03-31
Amounts owed to group undertakings
Current
22,296 GBP2023-03-31
22,296 GBP2022-03-31
Corporation Tax Payable
Current
125,555 GBP2023-03-31
137,592 GBP2022-03-31
Taxation/Social Security Payable
Current
22,510 GBP2022-03-31
Other Creditors
Current
10,610,363 GBP2023-03-31
14,186,165 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
109,810 GBP2023-03-31
107,139 GBP2022-03-31
Creditors
Current
10,868,542 GBP2023-03-31
14,484,374 GBP2022-03-31
Bank Borrowings
Non-current
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Creditors
Non-current
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Bank Borrowings
Non-current, Between two and five year
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Total Borrowings
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Net Deferred Tax Liability/Asset
-2,606,215 GBP2023-03-31
-2,653,058 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
46,843 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,606,214 GBP2023-03-31
-2,653,058 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-03-31
20 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2023-03-31
20 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-03-31
20 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2023-03-31
20 shares2022-03-31
Par Value of Share
Class 4 ordinary share
1.002022-04-01 ~ 2023-03-31
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 (11 years 7 months). 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
    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
  • 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 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2020-01-02 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
    38 Rosebery Avenue, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -1,181,322 GBP2023-03-31
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    17 Portland Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-06-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.