logo
explain how to read the page

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 15
  • 1
    Bains, David Jaswinder
    Born in March 1982
    Individual (18 offsprings)
    Officer
    2019-03-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Gilbert, Graham Mark
    Born in August 1963
    Individual (16 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Graham Mark Gilbert
    Born in August 1963
    Individual (16 offsprings)
    Person with significant control
    2019-03-28 ~ 2022-09-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Roome, Richard Lawrence
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2019-02-28 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Relf, Michael James
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Hall, Steve
    Company Director born in October 1964
    Individual (11 offsprings)
    Officer
    2024-04-18 ~ 2025-03-17
    OF - Director → CIF 0
  • 6
    Kent, Michael William Bates
    Director born in November 1961
    Individual (35 offsprings)
    Officer
    2019-03-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Morgenstern, Ursula
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Fellows, Chloe Elizabeth Mary
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 9
    Robinson, Stephen Michael
    Director born in July 1978
    Individual (10 offsprings)
    Officer
    2019-02-28 ~ 2025-03-17
    OF - Director → CIF 0
    Mr Stephen Michael Robinson
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2019-02-28 ~ 2019-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Bagguley, Caroline Anne
    Director born in September 1968
    Individual (16 offsprings)
    Officer
    2019-12-18 ~ 2023-04-17
    OF - Director → CIF 0
  • 11
    Keller, Leon Benjamin Asher
    Born in February 1980
    Individual (25 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Petty, Mark Andrew
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 13
    Pell, Steve
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 14
    SANTORINI (BIDCO) LIMITED
    14216254
    Price House, Stoney Street, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2019-03-28 ~ 2022-09-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LF (HOLDCO) LIMITED

Period: 2019-03-09 ~ now
Company number: 11851741
Registered names
LF (HOLDCO) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LF (HOLDCO) LIMITED
    Info
    PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
    Registered number 11851741
    Price House, 37 Stoney Street, Nottingham NG1 1LS
    PRIVATE LIMITED COMPANY incorporated on 2019-02-28 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • LF (HOLDCO) LIMITED
    S
    Registered number 11851741
    Price House, 37 Stoney Street, Nottingham, England, NG1 1LS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOURCE24 LIMITED
    07270450 07703038... (more)
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 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 22 March 2026 and licensed under the Open Government Licence v3.0.