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
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2020-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Birrell, Leigh Robert George
    Director born in December 1975
    Individual (13 offsprings)
    Officer
    2018-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birrell, James Alexander
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2018-06-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2023-12-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Leigh Robert George Birrell
    Born in December 1975
    Individual (13 offsprings)
    Person with significant control
    2018-06-19 ~ 2020-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bruce, Michael Andrew
    Director born in September 1962
    Individual (58 offsprings)
    Officer
    2020-01-09 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2022-02-07 ~ 2024-05-13
    OF - Director → CIF 0
  • 4
    BIRRELL HOLDCO LIMITED - now
    2nd Floor, 50 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-09 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
  • L J B MANAGEMENT CO LIMITED
    Info
    Registered number 11422510
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private 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 2024-03-04
    CIF 0
  • L J B MANAGEMENT CO LIMITED
    S
    Registered number 11422510
    12 St Johns Business Park, Rugby Road, Lutterworth, Leicestershire, England, LE17 4HB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    498,818 GBP2019-12-31
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.