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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 6
  • 1
    Macdonald, Andrew Donald
    Ceo born in February 1964
    Individual (18 offsprings)
    Officer
    2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lane, Lyndsay Gillian Navid
    Director born in May 1977
    Individual (70 offsprings)
    Officer
    2023-12-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flanagan, Michael Francis
    Lawyer And Director born in July 1964
    Individual (15 offsprings)
    Officer
    2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Prell, James Arthur
    Individual (1 offspring)
    Officer
    2017-06-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Harper, Simon Jon
    Lawyer born in November 1970
    Individual (5 offsprings)
    Officer
    2016-03-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-05-25 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Knox, John Geoffrey
    Managing Director born in March 1974
    Individual
    Officer
    2016-03-17 ~ 2019-11-22
    OF - Director → CIF 0
  • 2
    Morris, Alfred Davis
    Director born in December 1970
    Individual (26 offsprings)
    Officer
    2023-07-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Murray, Stephanie
    Group Chief Financial Officer born in February 1972
    Individual (1 offspring)
    Officer
    2022-12-05 ~ 2023-07-20
    OF - Director → CIF 0
  • 4
    Jagger, Kenneth Robert
    Lawyer born in January 1968
    Individual
    Officer
    2016-03-17 ~ 2023-12-08
    OF - Director → CIF 0
  • 5
    Shelford, Thomas William Joseph
    Director born in May 1980
    Individual (46 offsprings)
    Officer
    2018-05-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Hartley, Alan Thomas
    Managing Director born in January 1969
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2023-12-08
    OF - Director → CIF 0
  • 7
    Eisenberg, Neville
    Law Firm Partner born in April 1962
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 8
    Rowe, David John
    Chief Operating Officer born in April 1966
    Individual (10 offsprings)
    Officer
    2015-12-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 9
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One Eagle Place, 3 St James's Square, London, England
    Active Corporate (18 parents, 55 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-05-25
    PE - Has significant influence or control → CIF 0
  • 10
    St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-05-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    BRYAN CAVE LEIGHTON PAISNER LLP - now
    Adelaide House, London Bridge, London
    Active Corporate (166 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Adelaide House, London Bridge, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-29 ~ 2018-05-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LOD GLOBAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-11,736 GBP2021-05-01 ~ 2022-04-30
-22,416 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
-11,736 GBP2021-05-01 ~ 2022-04-30
-22,416 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
-11,736 GBP2021-05-01 ~ 2022-04-30
-22,416 GBP2020-05-01 ~ 2021-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Fixed Assets - Investments
13,461,480 GBP2022-04-30
13,461,480 GBP2021-04-30
Fixed Assets
13,461,480 GBP2022-04-30
13,461,480 GBP2021-04-30
Debtors
4 GBP2022-04-30
4 GBP2021-04-30
Cash at bank and in hand
1 GBP2022-04-30
1 GBP2021-04-30
Current Assets
5 GBP2022-04-30
5 GBP2021-04-30
Net Current Assets/Liabilities
-1,360,026 GBP2022-04-30
-1,348,290 GBP2021-04-30
Total Assets Less Current Liabilities
12,101,454 GBP2022-04-30
12,113,190 GBP2021-04-30
Net Assets/Liabilities
12,101,454 GBP2022-04-30
12,113,190 GBP2021-04-30
Equity
Called up share capital
3,060,168 GBP2022-04-30
3,060,168 GBP2021-04-30
Retained earnings (accumulated losses)
9,041,286 GBP2022-04-30
9,053,022 GBP2021-04-30
Equity
12,101,454 GBP2022-04-30
12,113,190 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Other Debtors
4 GBP2022-04-30
4 GBP2021-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,502 GBP2022-04-30
7,897 GBP2021-04-30
Other Creditors
Amounts falling due within one year
1,353,529 GBP2022-04-30
1,340,398 GBP2021-04-30
Related profiles found in government register
  • LOD GLOBAL LIMITED
    Info
    Registered number 09917443
    6th Floor 24 Chiswell Street, London EC1Y 4TY
    PRIVATE LIMITED COMPANY incorporated on 2015-12-15 and dissolved on 2025-04-01 (9 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • LOD GLOBAL LIMITED
    S
    Registered number 09917443
    St. Magnus House, 3 Lower Thames Street, London, EC3R 6HE
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
  • LOD GLOBAL LIMITED
    S
    Registered number 09917443
    St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HA
    English Limited Liability Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.