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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 2
  • 1
    James, Martin John
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
    Mr Martin John James
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ 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
    James, Karen Ann
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
    James, Karen Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Ann James
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ 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

LONDON BIFOLD (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Fixed Assets - Investments
720,004 GBP2024-01-31
Fixed Assets
720,004 GBP2024-01-31
Debtors
Current
2,860 GBP2024-01-31
Current Assets
2,860 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-97,744 GBP2024-01-31
Net Current Assets/Liabilities
-94,884 GBP2025-01-31
-94,884 GBP2024-01-31
Total Assets Less Current Liabilities
-94,884 GBP2025-01-31
625,120 GBP2024-01-31
Net Assets/Liabilities
-94,884 GBP2025-01-31
625,120 GBP2024-01-31
Equity
Called up share capital
120 GBP2025-01-31
120 GBP2024-01-31
Retained earnings (accumulated losses)
-95,004 GBP2025-01-31
625,000 GBP2024-01-31
Equity
-94,884 GBP2025-01-31
625,120 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,860 GBP2024-01-31
Amounts owed to group undertakings
Current
82,904 GBP2025-01-31
4 GBP2024-01-31
Other Creditors
Current
11,980 GBP2025-01-31
97,740 GBP2024-01-31
Creditors
Current
94,884 GBP2025-01-31
97,744 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-01-31
10 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1.002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-01-31
10 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1.002024-02-01 ~ 2025-01-31

Related profiles found in government register
  • LONDON BIFOLD (HOLDINGS) LIMITED
    Info
    Registered number 10892626
    icon of addressUnit R3, Lower Road, Northfleet Industrial Estate, Northfleet DA11 9SN
    PRIVATE LIMITED COMPANY incorporated on 2017-08-01 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • LONDON BIFOLD (HOLDINGS) LIMITED
    S
    Registered number 10892626
    icon of addressUnit R3, Lower Road, Northfleet Industrial Estate, Northfleet, United Kingdom, DA11 9SN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LONDON BIFOLD HOLDINGS LIMITED - 2013-08-16
    icon of addressUnit R3 Lower Road, Northfleet Industrial Estate, Northfleet, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.