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
4
- 1
Birrell, James Alexander
Director born in August 1978Individual (11 offsprings)Officer2018-06-19 ~ dissolvedOF - Director → CIF 0 - 2
Birrell, Leigh Robert George
Director born in December 1975Individual (13 offsprings)Officer2018-06-19 ~ dissolvedOF - Director → CIF 0 - 3
Hunter, Andrew Stewart
Individual (197 offsprings)Officer2020-01-09 ~ dissolvedOF - Secretary → CIF 0 - 4GRP RETAIL HOLDCO LIMITED - 2023-09-11PIMCO 2943 LIMITED - 2016-01-227th Floor, Corn Exchange, 55 Mark Lane, London, United KingdomActive Corporate (4 parents, 108 offsprings)Person with significant control2023-12-22 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Carter, Duncan Neil
Director born in October 1967Individual (9 offsprings)Officer2022-02-07 ~ 2024-05-13OF - Director → CIF 0 - 2
Bruce, Michael Andrew
Director born in September 1962Individual (58 offsprings)Officer2020-01-09 ~ 2022-02-07OF - Director → CIF 0 - 3
Mr Leigh Robert George Birrell
Born in December 1975Individual (13 offsprings)Person with significant control2018-06-19 ~ 2020-01-09PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4BIRRELL HOLDCO LIMITED - now
MINORITY VENTURE PARTNERS 3 LIMITED
- 2021-07-022nd Floor, 50 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2020-01-09 ~ 2023-12-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
L J B MANAGEMENT CO LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
3,548,859 GBP2019-12-31
3,548,859 GBP2018-12-31
Debtors
102 GBP2019-12-31
102 GBP2018-12-31
Cash at bank and in hand
2,528 GBP2019-12-31
410 GBP2018-12-31
Current Assets
2,630 GBP2019-12-31
512 GBP2018-12-31
Creditors
Current
1,446,400 GBP2019-12-31
322,461 GBP2018-12-31
Net Current Assets/Liabilities
-1,443,770 GBP2019-12-31
-321,949 GBP2018-12-31
Total Assets Less Current Liabilities
2,105,089 GBP2019-12-31
3,226,910 GBP2018-12-31
Creditors
Non-current
1,265,447 GBP2018-12-31
Net Assets/Liabilities
2,105,089 GBP2019-12-31
1,961,463 GBP2018-12-31
Equity
Called up share capital
511 GBP2019-12-31
511 GBP2018-12-31
Share premium
1,980,685 GBP2019-12-31
1,980,685 GBP2018-12-31
Retained earnings (accumulated losses)
123,893 GBP2019-12-31
-19,733 GBP2018-12-31
Equity
2,105,089 GBP2019-12-31
1,961,463 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
3,548,859 GBP2018-12-31
Investments in Group Undertakings
3,548,859 GBP2019-12-31
3,548,859 GBP2018-12-31
Other Debtors
Current
102 GBP2019-12-31
102 GBP2018-12-31
Other Remaining Borrowings
Current
1,270,761 GBP2019-12-31
149,756 GBP2018-12-31
Trade Creditors/Trade Payables
Current
280 GBP2018-12-31
Amounts owed to group undertakings
Current
173,233 GBP2019-12-31
172,425 GBP2018-12-31
Other Taxation & Social Security Payable
Current
2,142 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
264 GBP2019-12-31
Other Remaining Borrowings
More than five year, Non-current
157,565 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2019-12-31
Class 2 ordinary share
111 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
299,626 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
299,626 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-156,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-156,000 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
- Registered number 11422510
L J B MANAGEMENT CO LIMITED
Info7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NEPRIVATE LIMITED COMPANY incorporated on 2018-06-19 and dissolved on 2025-02-25 (6 years 8 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-03-04CIF 0 L J B MANAGEMENT CO LIMITED
SRegistered number 1142251012 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire, England, LE17 4HBLimited Company in England & Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)498,818 GBP2019-12-31Person with significant control2018-08-21 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.