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
    Underwood, Richard Douglas
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2016-08-22 ~ now
    OF - director → CIF 0
    Mr Richard Douglas Underwood
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2016-08-22 ~ now
    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
  • 2
    Quinn, James Patrick
    Director born in February 1979
    Individual (9 offsprings)
    Officer
    2016-08-22 ~ now
    OF - director → CIF 0
    Mr James Patrick Quinn
    Born in February 1979
    Individual (9 offsprings)
    Person with significant control
    2016-08-22 ~ now
    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
parent relation
Company in focus

LC NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31
Related profiles found in government register
  • LC NOMINEES LIMITED
    Info
    Registered number 10339664
    1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands B3 3HT
    Private Limited Company incorporated on 2016-08-22 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • LC NOMINEES LIMITED
    S
    Registered number missing
    55, Newhall Street, Birmingham, England, B3 3RB
    Limited Company
    CIF 1
  • LC NOMINEES LIMITED
    S
    Registered number 10339664
    1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HY
    Incorporated in United Kingdom
    CIF 2
  • LC NOMINEES LIMITED
    S
    Registered number 10339664
    1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, United Kingdom, B3 3HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,313,517 GBP2023-09-30
    Person with significant control
    2024-03-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BLUEMOON PARTNERS LIMITED - 2021-06-23
    5th Floor, Suite 23 63-66 Hatton Garden, London, England
    Corporate (2 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    1st Floor Charles House, 148-149 Great Charles Street, Birmingham, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-01-31
    Person with significant control
    2020-08-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 4
  • 1
    426 Metal Box Factory 30 Great Guildford Street, Borough, London, England
    Corporate (4 parents)
    Equity (Company account)
    416,704 GBP2023-12-31
    Person with significant control
    2018-11-05 ~ 2019-01-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    74 Cowper Crescent, Hertford, England
    Corporate (4 parents)
    Equity (Company account)
    -30,921 GBP2023-12-31
    Person with significant control
    2021-05-06 ~ 2021-12-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Unit 9 Twelve O'clock Court, 21 Attercliffe Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    2,014,434 GBP2024-03-31
    Person with significant control
    2019-02-26 ~ 2024-01-17
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    SAPPHIRE DRAINAGE SOLUTIONS LIMITED - 2014-06-13
    93 Walton Summit Road, Walton Summit Centre, Bamber Bridge, Preston
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    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.