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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 3
  • 1
    Ward, Luke Alexander
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Polaine, Naisha Andrea Denise
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBuilding 2, North London Business Park, Oakleigh Road South, London, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mcdonald, Stephen Robert
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2024-05-21
    OF - Director → CIF 0
  • 2
    Shaw, Catherine Ann
    Commissioning Director, Growth & Development born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2025-04-07
    OF - Director → CIF 0
parent relation
Company in focus

LBB BX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
706,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,000 GBP2024-03-31
-707,000 GBP2023-03-31
Net Current Assets/Liabilities
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LBB BX HOLDINGS LIMITED
    Info
    Registered number 10119161
    icon of address2 Bristol Avenue, London NW9 4EW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • LBB BX HOLDINGS LIMITED
    S
    Registered number 10119161
    icon of address2, Bristol Avenue, London, England, NW9 4EW
    Private Limited Company in England
    CIF 1
  • LBB BX HOLDINGS LIMITED
    S
    Registered number 10119161
    icon of address2, Bristol Avenue, London, United Kingdom, NW9 4EW
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FINEVEND LIMITED - 2000-03-10
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    icon of address2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-04 ~ 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
Ceased 1
  • AR BXS TRU LIMITED - 2020-12-22
    icon of address4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-12-14 ~ 2020-12-14
    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.