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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 20
  • 1
    Mcbreen, Niamh Ann
    Director born in July 1971
    Individual (16 offsprings)
    Officer
    2017-11-08 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    French, Paul David
    Company Director born in March 1980
    Individual (13 offsprings)
    Officer
    2017-04-05 ~ 2019-08-29
    OF - Director → CIF 0
  • 3
    Ives, Damian
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hodder, Vincent John
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitby, Simon
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2019-05-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Tong, Alexander William
    Born in May 1984
    Individual (27 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (62 offsprings)
    Officer
    2017-04-05 ~ 2017-09-26
    OF - Director → CIF 0
  • 8
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-09-09 ~ 2025-09-11
    OF - Director → CIF 0
  • 9
    Wharfe, Kunaal James
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2017-03-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Stanley, Damian Philip
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2017-11-08 ~ 2017-12-13
    OF - Director → CIF 0
  • 12
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Davy, Michael Robert
    Company Director born in January 1961
    Individual (42 offsprings)
    Officer
    2017-04-05 ~ 2017-11-08
    OF - Director → CIF 0
  • 14
    Symonds, Justin Paul
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Parkin, John
    Director born in September 1954
    Individual (25 offsprings)
    Officer
    2017-04-05 ~ 2017-05-25
    OF - Director → CIF 0
  • 16
    Laws, David
    Chief Executive born in November 1957
    Individual (25 offsprings)
    Officer
    2017-05-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Craven, David Gerald
    Chief Finance Officer born in May 1961
    Individual (16 offsprings)
    Officer
    2020-02-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2017-03-29 ~ 2017-04-05
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-03-29 ~ 2017-04-07
    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
  • 19
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2017-03-29 ~ 2017-04-05
    OF - Director → CIF 0
    2017-03-29 ~ 2017-04-05
    OF - Secretary → CIF 0
    2018-10-18 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 20
    LBIA HOLDING LIMITED
    - now 06023657
    INHOCO 3371 LIMITED - 2007-04-18
    Whitehouse Lane, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LBA MIDCO 1 LIMITED

Linked company numbers found in government register: 10696745, 10696773
Previous name
AGHOCO 1522 LIMITED - 2017-03-31 07385906, 14247671, 13606790... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LBA MIDCO 1 LIMITED
    Info
    AGHOCO 1522 LIMITED - 2017-03-31
    Registered number 10696745
    Whitehouse Lane, Leeds, West Yorkshire LS19 7TU
    PRIVATE LIMITED COMPANY incorporated on 2017-03-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • LBA MIDCO 1 LIMITED
    S
    Registered number 10696745
    Whitehouse Lane, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7TU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • LBA MIDCO 2 LIMITED
    - now 10696773 10696745
    AGHOCO 1523 LIMITED - 2017-03-31
    Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.