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
  • Negru, Mariana
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ now
    OF - director → CIF 0
    Mrs Mariana Negru
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Akter, Akhi
    Company Director born in March 1986
    Individual (1 offspring)
    Officer
    2019-05-11 ~ 2020-02-16
    OF - director → CIF 0
    Ms Akhi Akter
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2019-05-11 ~ 2020-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hamilton-parkes, Haleyann
    Company Secretary/Director born in February 1971
    Individual
    Officer
    2019-03-25 ~ 2019-05-11
    OF - director → CIF 0
    Miss Haleyann Hamilton-parkes
    Born in February 1971
    Individual
    Person with significant control
    2019-03-25 ~ 2019-05-11
    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
    Zada, Ibrar
    Company Director born in January 1979
    Individual
    Officer
    2021-03-16 ~ 2021-11-15
    OF - director → CIF 0
    Mr Ibrar Zada
    Born in January 1979
    Individual
    Person with significant control
    2021-03-16 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mclaughlin, Conor Peter
    Company Director born in January 1987
    Individual (1 offspring)
    Officer
    2020-02-16 ~ 2021-03-16
    OF - director → CIF 0
    Mr Conor Peter Mclaughlin
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2020-02-16 ~ 2021-03-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON BOYD LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Current Assets
456,321 GBP2023-03-31
677,116 GBP2022-03-31
Creditors
Amounts falling due within one year
-456,045 GBP2023-03-31
-675,884 GBP2022-03-31
Net Current Assets/Liabilities
276 GBP2023-03-31
1,232 GBP2022-03-31
Total Assets Less Current Liabilities
276 GBP2023-03-31
1,232 GBP2022-03-31
Net Assets/Liabilities
276 GBP2023-03-31
1,232 GBP2022-03-31
Equity
276 GBP2023-03-31
1,232 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31

  • LONDON BOYD LIMITED
    Info
    Registered number 11903962
    15a Hob Moor Road, Small Heath, Birmingham B10 9AY
    Private Limited Company incorporated on 2019-03-25 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.