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 1
  • Tooze, Jonathan Nicholas Andrew
    Director born in March 1981
    Individual (13 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
    Mr Jonathan Nicholas Andrew Tooze
    Born in March 1981
    Individual (13 offsprings)
    Person with significant control
    2018-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Lintott, Matthew Donald
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Mason, Andrew James
    General Manager born in February 1980
    Individual
    Officer
    2019-07-29 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Head, Tom
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ 2020-07-22
    OF - Director → CIF 0
    Mr Tom Head
    Born in February 1981
    Individual (7 offsprings)
    Person with significant control
    2018-12-14 ~ 2020-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Simms, Rebecca Mary
    Company Director born in May 1986
    Individual (3 offsprings)
    Officer
    2021-06-24 ~ 2023-06-06
    OF - Director → CIF 0
  • 5
    Webb, Matthew James
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Webb, Adrian Peter
    Chairman born in March 1965
    Individual (7 offsprings)
    Officer
    2019-07-30 ~ 2021-07-07
    OF - Director → CIF 0
    Mr Adrian Peter Webb
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2019-09-09 ~ 2023-09-20
    PE - Has significant influence or control → CIF 0
  • 7
    Scott, Daryll
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2018-12-14 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Daryll Scott
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2018-12-14 ~ 2020-09-24
    PE - Has significant influence or control → CIF 0
  • 8
    Bushell, Harpreet Kaur
    Company Director born in February 1985
    Individual
    Officer
    2021-06-24 ~ 2023-06-06
    OF - Director → CIF 0
  • 9
    Lema, Marta Villar
    Group Head Of Finance born in December 1989
    Individual
    Officer
    2023-06-06 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    Shah, Deepa Rajnikant
    Chief Financial Officer born in January 1978
    Individual (11 offsprings)
    Officer
    2022-04-05 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Mistry, Amarnath Anthony Prakash
    Chief Financial Officer born in August 1984
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2022-03-10
    OF - Director → CIF 0
  • 12
    Veitch, Michael David
    Group Ceo born in November 1982
    Individual (4 offsprings)
    Officer
    2023-06-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Howe, Rachel Louise
    Finance Director born in August 1976
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2021-01-15
    OF - Director → CIF 0
parent relation
Company in focus

LAB GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
388,947 GBP2022-12-31
388,947 GBP2021-12-31
Debtors
231,820 GBP2022-12-31
478,204 GBP2021-12-31
Cash at bank and in hand
6,817 GBP2022-12-31
7,601 GBP2021-12-31
Current Assets
238,637 GBP2022-12-31
485,805 GBP2021-12-31
Creditors
Amounts falling due within one year
4,531 GBP2022-12-31
8,488 GBP2021-12-31
Net Current Assets/Liabilities
234,106 GBP2022-12-31
477,317 GBP2021-12-31
Total Assets Less Current Liabilities
623,053 GBP2022-12-31
866,264 GBP2021-12-31
Creditors
Amounts falling due after one year
411,667 GBP2022-12-31
516,667 GBP2021-12-31
Net Assets/Liabilities
211,386 GBP2022-12-31
349,597 GBP2021-12-31
Equity
Called up share capital
261 GBP2022-12-31
261 GBP2021-12-31
Share premium
603,491 GBP2022-12-31
603,491 GBP2021-12-31
Retained earnings (accumulated losses)
-392,366 GBP2022-12-31
-254,155 GBP2021-12-31
Equity
211,386 GBP2022-12-31
349,597 GBP2021-12-31
Amounts invested in assets
Cost valuation, Non-current
388,947 GBP2022-12-31
Non-current
388,947 GBP2022-12-31
388,947 GBP2021-12-31
Related profiles found in government register
  • LAB GROUP HOLDINGS LIMITED
    Info
    Registered number 11712251
    C12 Marquis Court, Team Valley, Gateshead NE11 0RU
    Private Limited Company incorporated on 2018-12-05 (6 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-04
    CIF 0
  • LAB GROUP HOLDINGS LIMITED
    S
    Registered number 11712251
    2, Bourchier Street, London, England, W1D 4HX
    Company Limited By Shares in Companies House, England
    CIF 1
    Incorporated Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C12 Marquis Court, Team Valley, Gateshead
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -69,286 GBP2022-12-31
    Person with significant control
    2019-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    C12 Marquis Court, Team Valley, Gateshead
    Liquidation Corporate (2 parents)
    Equity (Company account)
    109,337 GBP2022-12-31
    Person with significant control
    2019-01-10 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 4
  • 1
    LAB LATERAL LTD - 2021-08-10
    VOODOOZ LIMITED - 2005-08-08
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ 2022-05-18
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    28-31 The Stables Wrest Park, Silsoe, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,543 GBP2023-12-31
    Person with significant control
    2020-11-10 ~ 2023-05-22
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    3rd Floor Kestrel House, Knightrider Street, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,938 GBP2023-12-31
    Person with significant control
    2019-09-09 ~ 2023-06-07
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    81 The Cut, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,097 GBP2023-12-31
    Person with significant control
    2020-07-22 ~ 2023-10-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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