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
    Banks, Timothy David Robert
    Finance Director born in November 1967
    Individual (16 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 2
    LDO REALISATIONS LIMITED - now
    OCTAGON DEVELOPMENTS LIMITED - 2024-12-24
    GORSECROWN LIMITED - 1980-12-31
    Weir House, Hurst Road, East Molesey, Surrey, United Kingdom
    In Administration Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Riggs, Nicholas Stephen
    Chartered Accountant born in January 1975
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Tutt, Colin
    Chief Executive born in August 1956
    Individual
    Officer
    2016-11-28 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LHBO REALISATIONS LIMITED

Previous name
OCTAGON BROADOAKS HOLDINGS LIMITED - 2024-12-24
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • LHBO REALISATIONS LIMITED
    Info
    OCTAGON BROADOAKS HOLDINGS LIMITED - 2024-12-24
    Registered number 10498924
    Ashley Park House C/o Regus, 1st Floor, 42-50 Hersham Road, Walton-on-thames, Surrey KT12 1RZ
    Private Limited Company incorporated on 2016-11-28 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • OCTAGON BROADOAKS HOLDINGS LIMIYED
    S
    Registered number 10498924
    Weir House, Hurst Road, East Molesey, Surrey, United Kingdom, KT8 9AY
    Private Company in Companies House, Uited Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 New Street, St. Helier, Jersey Channel Isles
    Registered Corporate (1 parent)
    Beneficial owner
    2017-12-07 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.