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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 3
  • 1
    Borzi, Luigi
    Company Director born in June 1992
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2025-02-25
    OF - Director → CIF 0
    Mr Luigi Borzi
    Born in June 1992
    Individual (5 offsprings)
    Person with significant control
    2018-05-03 ~ 2025-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ozmus, Ozcan
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2025-05-15 ~ 2025-12-18
    OF - Director → CIF 0
    Mr Ozcan Ozmus
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    2025-05-15 ~ 2025-12-18
    PE - Has significant influence or controlCIF 0
  • 3
    Parry, Matthew John
    Born in September 1976
    Individual (198 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Director → CIF 0
    Parry, Matthew
    Corporate Strategy Director born in September 1976
    Individual (198 offsprings)
    Officer
    2025-02-25 ~ 2025-05-15
    OF - Director → CIF 0
    Mr Matthew John Parry
    Born in September 1976
    Individual (198 offsprings)
    Person with significant control
    2025-12-18 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Matthew Parry
    Born in September 1976
    Individual (198 offsprings)
    Person with significant control
    2025-02-25 ~ 2025-05-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LUBOR LTD

Period: 2018-05-03 ~ now
Company number: 11344675
Registered name
LUBOR LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.
Brief company account
Current Assets
804 GBP2024-05-31
2,898 GBP2023-05-31
Creditors
Amounts falling due within one year
-29,143 GBP2024-05-31
-10,500 GBP2023-05-31
Net Current Assets/Liabilities
-28,339 GBP2024-05-31
-7,602 GBP2023-05-31
Total Assets Less Current Liabilities
-28,339 GBP2024-05-31
-7,602 GBP2023-05-31
Creditors
Amounts falling due after one year
-30,354 GBP2024-05-31
-40,663 GBP2023-05-31
Net Assets/Liabilities
-58,693 GBP2024-05-31
-48,265 GBP2023-05-31
Equity
-58,693 GBP2024-05-31
-48,265 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • LUBOR LTD
    Info
    Registered number 11344675
    Earl Street Studios, Earl Street, Rugby, Warwickshire CV21 3SS
    PRIVATE LIMITED COMPANY incorporated on 2018-05-03 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.