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 3
  • 1
    Jones, James William
    Accountant born in July 1984
    Individual (11 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Barry George
    Accountant born in December 1977
    Individual (13 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, No 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-08-30 ~ now
    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
parent relation
Company in focus

LBR INVESTMENTS MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,900,187 GBP2023-12-31
2,900,187 GBP2022-12-31
Debtors
21,092,026 GBP2023-12-31
29,158,010 GBP2022-12-31
Cash at bank and in hand
9,196,800 GBP2023-12-31
5,456,347 GBP2022-12-31
Current Assets
30,288,826 GBP2023-12-31
34,614,357 GBP2022-12-31
Net Current Assets/Liabilities
26,210,395 GBP2023-12-31
30,128,212 GBP2022-12-31
Total Assets Less Current Liabilities
29,110,582 GBP2023-12-31
33,028,399 GBP2022-12-31
Equity
Called up share capital
143,300,020 GBP2023-12-31
147,000,010 GBP2022-12-31
Retained earnings (accumulated losses)
-114,189,438 GBP2023-12-31
-113,971,611 GBP2022-12-31
Equity
29,110,582 GBP2023-12-31
33,028,399 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
19,141,808 GBP2023-12-31
24,781,199 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,950,218 GBP2023-12-31
4,376,811 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
21,092,026 GBP2023-12-31
29,158,010 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,061 GBP2023-12-31
Amounts owed to group undertakings
Current
3,824,376 GBP2023-12-31
4,267,179 GBP2022-12-31
Other Taxation & Social Security Payable
Current
185,966 GBP2023-12-31
185,966 GBP2022-12-31
Other Creditors
Current
55,028 GBP2023-12-31
33,000 GBP2022-12-31

Related profiles found in government register
  • LBR INVESTMENTS MIDCO LIMITED
    Info
    Registered number 11543046
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2018-08-30 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • LBR INVESTMENTS MIDCO LIMITED
    S
    Registered number 11543046
    55, Loudoun Road, London, England, NW8 0DL
    Company Limited By Shares in Uk Companies House, England
    CIF 1
  • LBR INVESTMENTS MIDCO LIMITED
    S
    Registered number 11543046
    Central Working, 2 Blagrave Street, Reading, Berkshire, England, RG1 1AZ
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • LBR INVESTMENTS MIDCO LIMITED
    S
    Registered number 11543046
    Russell House, High Street, Edgware, England, HA8 7LW
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Central Working, 2 Blagrave Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,512 GBP2023-12-31
    Person with significant control
    2023-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Southern Trident House, 11d South Park Road, Scunthorpe, England
    Active Corporate (4 parents)
    Equity (Company account)
    322,241 GBP2023-12-31
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.