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
2
- 1
Quinn, James Patrick
Director born in March 1979Individual (9 offsprings)Officer
2016-08-22 ~ nowOF - Director → CIF 0Mr James Patrick Quinn
Born in March 1979Individual (9 offsprings)Person with significant control 2016-08-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Underwood, Richard Douglas
Director born in June 1970Individual (6 offsprings)Officer 2016-08-22 ~ nowOF - Director → CIF 0Mr Richard Douglas Underwood
Born in June 1970Individual (6 offsprings)Person with significant control 2016-08-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
LC NOMINEES LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Related profiles found in government register
- Registered number 10339664
LC NOMINEES LIMITED
Info
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands B3 3HTPrivate Limited Company incorporated on 2016-08-22 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-21CIF 0 LC NOMINEES LIMITED
SRegistered number missing55, Newhall Street, Birmingham, England, B3 3RBLimited CompanyCIF 1LC NOMINEES LIMITED
SRegistered number 103396641st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HYIncorporated in United KingdomCIF 2LC NOMINEES LIMITED
SRegistered number 103396641st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 13 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)1,313,517 GBP2023-09-30Person with significant control 2024-03-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 2
BOLIVAR CAPITAL LIMITED
- nowBLUEMOON PARTNERS LIMITED - 2021-06-235th Floor, Suite 23 63-66 Hatton Garden, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Person with significant control 2021-04-27 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 31st Floor Charles House, 148-149 Great Charles Street, Birmingham, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2020-01-31Person with significant control 2020-08-19 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-10-31Person with significant control 2021-10-14 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased
4
- 1426 Metal Box Factory 30 Great Guildford Street, Borough, London, EnglandActive Corporate (4 parents)Equity (Company account)416,704 GBP2023-12-31Person with significant control 2018-11-05 ~ 2019-01-31CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 274 Cowper Crescent, Hertford, EnglandActive Corporate (4 parents)Equity (Company account)326 GBP2024-12-31Person with significant control 2021-05-06 ~ 2021-12-01CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 3Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2,014,434 GBP2024-03-31Person with significant control 2019-02-26 ~ 2024-01-17CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – 75% or more → OE
- 4SAPPHIRE DRAINAGE SOLUTIONS LIMITED - 2014-06-13C/o Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2021-12-08CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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