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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 5
  • 1
    Clark, Alison Mary
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
    Clark, Alison Mary
    Individual (11 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Brealy, Christopher Thomas
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Brealy, Andrew St. George
    Farmer born in May 1955
    Individual (11 offsprings)
    Officer
    2017-11-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Clark, Stuart Henry
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
    Mr Stuart Henry Clark
    Born in March 1950
    Individual (9 offsprings)
    Person with significant control
    2017-11-20 ~ 2018-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wardle, Caroline Jean
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LHD HOLDINGS LIMITED

Period: 2017-11-20 ~ now
Company number: 11072419
Registered name
LHD HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Fixed Assets
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Total Assets Less Current Liabilities
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Net Assets/Liabilities
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Equity
Called up share capital
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Equity
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-03-31
5,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LHD HOLDINGS LIMITED
    Info
    Registered number 11072419
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-20 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • LHD HOLDINGS LIMITED
    S
    Registered number 11072419
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Chatham, United Kingdom, ME4 4QZ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOWER HERNE DEVELOPMENTS LIMITED
    11071462
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-07-06 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.