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 5
  • 1
    Pell, Steve
    Company Director born in January 1973
    Individual (7 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Morgenstern, Ursula
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Keller, Leon Benjamin Asher
    Company Director born in February 1980
    Individual (9 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, Graham Mark
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Price House, Stoney Street, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-02 ~ 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
Ceased 11
  • 1
    Petty, Mark Andrew
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Robinson, Stephen Michael
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ 2025-03-17
    OF - Director → CIF 0
    Mr Stephen Michael Robinson
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2019-02-28 ~ 2019-03-28
    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
  • 3
    Mr Graham Mark Gilbert
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2019-03-28 ~ 2022-09-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hall, Steve
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2024-04-18 ~ 2025-03-17
    OF - Director → CIF 0
  • 5
    Roome, Richard Lawrence
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Kent, Michael William Bates
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Bains, David Jaswinder
    Investment Director born in March 1982
    Individual (7 offsprings)
    Officer
    2019-03-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 8
    Fellows, Chloe Elizabeth Mary
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2022-09-02
    OF - Director → CIF 0
  • 9
    Relf, Michael James
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 10
    Bagguley, Caroline Anne
    Director born in September 1968
    Individual
    Officer
    2019-12-18 ~ 2023-04-17
    OF - Director → CIF 0
  • 11
    FOTOMECHANIX LIMITED
    One, Vine Street, London, England
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2019-03-28 ~ 2022-09-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LF (HOLDCO) LIMITED

Previous name
PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
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 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 1
  • Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    660,730 GBP2015-09-30
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.