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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 5
  • 1
    Prior, Colin John
    Chief Executive Officer born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Pannell, Paul Andrew
    Finance Director born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Childs, Kevin Roy
    Company Director born in November 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ now
    OF - Director → CIF 0
    Mr Kevin Roy Childs
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hart, Paul Ronald
    Managing Director born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Director → CIF 0
  • 5
    LGS TRUSTEE LIMITED
    icon of addressLemon Works, Russell Gardens, Wickford, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Kevin Roy Childs
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ 2023-02-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LGS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Class 2 ordinary share
02023-11-01 ~ 2024-10-31
Class 3 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
6,834,054 GBP2024-10-31
6,834,054 GBP2023-10-31
Fixed Assets
6,834,054 GBP2024-10-31
6,834,054 GBP2023-10-31
Debtors
51 GBP2024-10-31
51 GBP2023-10-31
Net Current Assets/Liabilities
51 GBP2024-10-31
51 GBP2023-10-31
Total Assets Less Current Liabilities
6,834,105 GBP2024-10-31
6,834,105 GBP2023-10-31
Equity
Called up share capital
2,000,100 GBP2024-10-31
2,000,100 GBP2023-10-31
2,000,100 GBP2022-10-31
Retained earnings (accumulated losses)
4,834,005 GBP2024-10-31
4,834,005 GBP2023-10-31
4,834,005 GBP2022-10-31
Equity
6,834,105 GBP2024-10-31
6,834,105 GBP2023-10-31
6,834,105 GBP2022-10-31
Average Number of Employees
1022023-11-01 ~ 2024-10-31
1032022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
6,834,054 GBP2023-10-31
Investments in Group Undertakings
6,834,054 GBP2024-10-31
6,834,054 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
51 GBP2024-10-31
51 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
51 GBP2024-10-31
51 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,900 shares2024-10-31
Class 2 ordinary share
5,100 shares2024-10-31
Class 3 ordinary share
2,000,000 shares2024-10-31

Related profiles found in government register
  • LGS HOLDINGS LIMITED
    Info
    Registered number 10341206
    icon of addressRussell Gardens, Wickford, Essex SS11 8BH
    Private 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 2025-07-12
    CIF 0
  • LGS HOLDINGS LIMITED
    S
    Registered number 10341206
    icon of addressRussell Gardens, Wickford, Essex, United Kingdom, SS11 8BH
    Limited Company in Register Of Companies In England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Lemon Groundwork Solutions Ltd, Russell Gardens, Wickford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.