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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 12
  • 1
    Lord, Simon Martin
    Chartered Accountant born in June 1971
    Individual (52 offsprings)
    Officer
    2021-08-23 ~ 2025-08-19
    OF - Director → CIF 0
  • 2
    Birks, Paul
    Born in August 1980
    Individual (14 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Colman, Mark John
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (77 offsprings)
    Officer
    2021-08-23 ~ 2025-08-19
    OF - Director → CIF 0
  • 5
    Reeves, Paul Richard
    Chartered Surveyor born in February 1964
    Individual (6 offsprings)
    Officer
    2014-10-30 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Mercer, Jonathan Francis
    Chartered Accountant born in September 1974
    Individual (9 offsprings)
    Officer
    2014-09-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Titley, John Malcolm
    Chartered Accountant born in October 1959
    Individual (14 offsprings)
    Officer
    2014-10-30 ~ 2019-11-27
    OF - Director → CIF 0
    Titley, John Malcolm
    Individual (14 offsprings)
    Officer
    2014-10-30 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 8
    Poxon, Andrew
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2014-10-30 ~ 2026-01-19
    OF - Director → CIF 0
    Mr Andrew Poxon
    Born in November 1965
    Individual (11 offsprings)
    Person with significant control
    2020-04-20 ~ 2021-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Booth, Daniel John
    Born in September 1978
    Individual (19 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Brown, David Owen
    Born in December 1982
    Individual (16 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Cadwallader, Alex David
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 12
    PROJECT HALLELUJAH BIDCO LIMITED
    - now 13322498
    AGHOCO 2046 LIMITED - 2021-05-21
    1st Floor, 14 Castle Street Arete Offices, Liverpool, Merseyside, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LCBSG LIMITED

Period: 2014-09-09 ~ now
Company number: 09209265
Registered name
LCBSG LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Administrative Expenses
-94,167 GBP2024-05-01 ~ 2025-04-30
-48 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-94,167 GBP2024-05-01 ~ 2025-04-30
-48 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-47,584 GBP2024-05-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
454,246 GBP2024-05-01 ~ 2025-04-30
-48 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
454,246 GBP2024-05-01 ~ 2025-04-30
-48 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
454,246 GBP2024-05-01 ~ 2025-04-30
-48 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
17,218,230 GBP2025-04-30
9,712,098 GBP2024-04-30
Debtors
11,810 GBP2025-04-30
37,977 GBP2024-04-30
Cash at bank and in hand
4,222 GBP2025-04-30
Current Assets
16,032 GBP2025-04-30
37,977 GBP2024-04-30
Net Current Assets/Liabilities
-5,415,778 GBP2025-04-30
37,977 GBP2024-04-30
Total Assets Less Current Liabilities
11,802,452 GBP2025-04-30
9,750,075 GBP2024-04-30
Creditors
Non-current
-1,598,131 GBP2025-04-30
Net Assets/Liabilities
10,204,321 GBP2025-04-30
9,750,075 GBP2024-04-30
Equity
Called up share capital
79,705 GBP2025-04-30
79,705 GBP2024-04-30
79,705 GBP2023-04-30
Share premium
113,944 GBP2025-04-30
113,944 GBP2024-04-30
113,944 GBP2023-04-30
Capital redemption reserve
75,328 GBP2025-04-30
75,328 GBP2024-04-30
75,328 GBP2023-04-30
Retained earnings (accumulated losses)
3,538,427 GBP2025-04-30
3,084,181 GBP2024-04-30
3,084,229 GBP2023-04-30
Equity
10,204,321 GBP2025-04-30
9,750,075 GBP2024-04-30
9,750,123 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
454,246 GBP2024-05-01 ~ 2025-04-30
-48 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
17,218,230 GBP2025-04-30
9,712,098 GBP2024-04-30
Additions to investments
7,506,132 GBP2025-04-30
Investments in Group Undertakings
17,218,230 GBP2025-04-30
9,712,098 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
37,977 GBP2024-04-30
Other Debtors
Current
11,810 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
11,810 GBP2025-04-30
Amounts falling due within one year, Current
37,977 GBP2024-04-30
Amounts owed to group undertakings
Current
4,576,640 GBP2025-04-30
Other Creditors
Current
825,170 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
30,000 GBP2025-04-30
Other Creditors
Non-current
1,598,131 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79,705 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
454,246 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • LCBSG LIMITED
    Info
    Registered number 09209265
    Riverside House, Irwell Street, Manchester M3 5EN
    PRIVATE LIMITED COMPANY incorporated on 2014-09-09 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • LCBSG LIMITED
    S
    Registered number 0920965
    Riverside House, Irwell Street, Manchester, United Kingdom, M3 5EN
    Private Company Limited By Shares in Cardiff, United Kingdom
    CIF 1
  • LCBSG LIMITED
    S
    Registered number 09209265
    Riverside House, Irwell Street, Manchester, England, M3 5EN
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    LEONARD CURTIS (UK) LIMITED
    - now 04200476
    LEONARD CURTIS RECOVERY LIMITED
    - 2024-05-08 04200476
    DTE CORPORATE RECOVERY AND INSOLVENCY SERVICES LIMITED - 2010-07-12
    Riverside House, Irwell Street, Manchester, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LEONARD CURTIS FUNDING LIMITED
    15664084
    Riverside House, Irwell Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LEONARD CURTIS LEGAL LIMITED
    - now 09820186
    BUSINESS SOLUTIONS LAW LIMITED - 2016-08-31
    Riverside House, Irwell Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2024-05-01 ~ 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
  • 4
    LEONARD CURTIS PROPERTY AND CONSTRUCTION ADVISORY LIMITED
    16839497
    Riverside House, Irwell Street, Mancheter, Greater Mancheester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    VIRTUALNONEXECS LIMITED
    - now 10654620
    HORSERIDER.COM LIMITED - 2019-07-25
    Riverside House, Irwell Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.