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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 4
  • 1
    Thompson, Ruth Pauline
    Born in March 1964
    Individual (15 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
    Mrs Ruth Pauline Thompson
    Born in March 1964
    Individual (15 offsprings)
    Person with significant control
    2019-04-11 ~ now
    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
  • 2
    Morgan, David
    Born in April 1966
    Individual (18 offsprings)
    Officer
    2019-04-11 ~ 2020-06-09
    OF - Director → CIF 0
    Mr David Morgan
    Born in April 1966
    Individual (18 offsprings)
    Person with significant control
    2019-04-11 ~ 2020-06-09
    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
  • 3
    Moore, Graeme Alan
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2024-05-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Thompson, Mark
    Born in November 1963
    Individual (60 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LSF VENTURES LIMITED

Period: 2020-06-30 ~ now
Company number: 11940060
Registered names
LSF VENTURES LIMITED - now
RF OLDGATE LIMITED - 2020-06-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
1,390,000 GBP2025-04-30
880,000 GBP2024-04-30
Current Assets
11,479 GBP2025-04-30
209,260 GBP2024-04-30
Creditors
Amounts falling due within one year
-321,987 GBP2025-04-30
-321,895 GBP2024-04-30
Net Current Assets/Liabilities
-310,508 GBP2025-04-30
-112,635 GBP2024-04-30
Total Assets Less Current Liabilities
1,079,592 GBP2025-04-30
767,465 GBP2024-04-30
Creditors
Amounts falling due after one year
-25,324 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
1,054,268 GBP2025-04-30
767,465 GBP2024-04-30
Equity
1,054,268 GBP2025-04-30
767,465 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • LSF VENTURES LIMITED
    Info
    RF OLDGATE LIMITED - 2020-06-30
    Registered number 11940060
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • LSF VENTURES LIMITED
    S
    Registered number 11940060
    128, City Road, London, England, EC1V 2NX
    Limited Company in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • LSF VENTURES LIMITED
    S
    Registered number 11940060
    Little Slifehurst Farm Scratchings Lane, Kirdford, Billingshurst, West Sussex, England, RH14 0JN
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EVOLUTION IP UK LIMITED
    - now 14933961
    EVOLUTION SNACKS LIMITED - 2024-02-28
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SC599437 LIMITED
    SC599437 SC173493
    Estate Office East Lodge, Anton's Hill, Coldstream, Scotland, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TEVIOT HOMES LIMITED
    SC867954
    Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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