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
    Thresher, Warwick Richard
    Company Director born in April 1974
    Individual (69 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Lonsdale, David Timothy
    Company Director born in September 1977
    Individual (17 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Chotai, Kishan Ravi Yagnish
    Born in October 1990
    Individual (20 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Henriksen, Celine Johanne Bugge
    Investment Manager born in September 1995
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,008,273 GBP2020-09-30
    Person with significant control
    2019-04-24 ~ 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 8
  • 1
    Bakewell, James William Joseph
    Investment Director born in October 1982
    Individual (8 offsprings)
    Officer
    2019-05-16 ~ 2021-10-27
    OF - Director → CIF 0
  • 2
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Walsh, Gregory
    Company Director born in October 1992
    Individual (7 offsprings)
    Officer
    2021-10-27 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Grant, Craig David
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2023-08-15
    OF - Director → CIF 0
  • 5
    Dube, Christian Amar
    Investor born in May 1988
    Individual (3 offsprings)
    Officer
    2019-04-24 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    Chotai, Kishan Ravi Yagnish
    Investment Manager born in October 1990
    Individual (20 offsprings)
    Officer
    2019-04-24 ~ 2020-05-27
    OF - Director → CIF 0
  • 7
    Ross, Jamie Alexander
    Finance Director born in January 1972
    Individual (6 offsprings)
    Officer
    2019-06-03 ~ 2019-10-10
    OF - Director → CIF 0
  • 8
    Morris, Andrew Terry
    Chairman born in December 1962
    Individual (8 offsprings)
    Officer
    2019-06-03 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

LGDN FINCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Interest Payable/Similar Charges (Finance Costs)
-241,163 GBP2019-04-24 ~ 2020-09-30
Fixed Assets - Investments
500,000 GBP2020-09-30
Debtors
9,297,163 GBP2020-09-30
Current Assets
13,810,728 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-9,297,163 GBP2020-09-30
Net Current Assets/Liabilities
4,513,565 GBP2020-09-30
Total Assets Less Current Liabilities
5,013,565 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-4,513,565 GBP2020-09-30
Net Assets/Liabilities
500,000 GBP2020-09-30
Equity
Called up share capital
500,000 GBP2020-09-30
Equity
500,000 GBP2020-09-30
Issue of Equity Instruments
Called up share capital
500,000 GBP2019-04-24 ~ 2020-09-30
Average Number of Employees
42019-04-24 ~ 2020-09-30
Investments in Subsidiaries
500,000 GBP2020-09-30
Amounts Owed By Related Parties
13,810,728 GBP2020-09-30
Debtors
Non-current
-4,513,565 GBP2020-09-30
Current
9,297,163 GBP2020-09-30
Amounts Owed to Related Parties
9,297,163 GBP2020-09-30
Par Value of Share
Class 1 ordinary share
12019-04-24 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2020-09-30

Related profiles found in government register
  • LGDN FINCO LIMITED
    Info
    Registered number 11961095
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    Private Limited Company incorporated on 2019-04-24 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • LGDN FINCO LIMITED
    S
    Registered number 11961095
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL8 7SR
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    -321,306 GBP2020-09-30
    Person with significant control
    2019-04-24 ~ 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.