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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
    Jones, James William
    Born in July 1984
    Individual (13 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Barry George
    Born in December 1977
    Individual (40 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LBR INVESTMENTS MIDCO LIMITED

Period: 2018-08-30 ~ now
Company number: 11543046
Registered name
LBR INVESTMENTS MIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,878,499 GBP2024-12-31
2,900,187 GBP2023-12-31
Debtors
23,586,339 GBP2024-12-31
21,092,026 GBP2023-12-31
Cash at bank and in hand
8,029,435 GBP2024-12-31
9,196,800 GBP2023-12-31
Current Assets
31,615,774 GBP2024-12-31
30,288,826 GBP2023-12-31
Net Current Assets/Liabilities
27,930,677 GBP2024-12-31
26,210,395 GBP2023-12-31
Total Assets Less Current Liabilities
30,809,176 GBP2024-12-31
29,110,582 GBP2023-12-31
Equity
Called up share capital
143,300,020 GBP2024-12-31
143,300,020 GBP2023-12-31
Retained earnings (accumulated losses)
-112,490,844 GBP2024-12-31
-114,189,438 GBP2023-12-31
Equity
30,809,176 GBP2024-12-31
29,110,582 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
22,564,945 GBP2024-12-31
19,141,808 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,021,394 GBP2024-12-31
1,950,218 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
23,586,339 GBP2024-12-31
21,092,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,260 GBP2024-12-31
13,061 GBP2023-12-31
Amounts owed to group undertakings
Current
3,677,837 GBP2024-12-31
3,824,376 GBP2023-12-31
Other Taxation & Social Security Payable
Current
185,966 GBP2023-12-31
Other Creditors
Current
5,000 GBP2024-12-31
55,028 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,698,594 GBP2024-01-01 ~ 2024-12-31

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 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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 3
  • 1
    EXONAR HOLDINGS LIMITED
    13952446
    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
    LBR UK PROPCO 1 LIMITED
    13735357
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SOUTHERN TRIDENT LIMITED
    10980141
    Southern Trident House, 11d South Park Road, Scunthorpe, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.