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
    2021-11-09 ~ 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, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2020-09-30
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    2021-11-09 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Walsh, Gregory
    Company Director born in October 1992
    Individual (7 offsprings)
    Officer
    2021-11-09 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Grant, Craig David
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 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 BIDCO 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.
Administrative Expenses
-156,499 GBP2019-04-24 ~ 2020-09-30
Operating Profit/Loss
-580,143 GBP2019-04-24 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
-241,163 GBP2019-04-24 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
-821,306 GBP2019-04-24 ~ 2020-09-30
Profit/Loss
-821,306 GBP2019-04-24 ~ 2020-09-30
Fixed Assets - Investments
12,600,568 GBP2020-09-30
Cash at bank and in hand
170,541 GBP2020-09-30
Current Assets
3,471,479 GBP2020-09-30
Net Current Assets/Liabilities
-6,461,641 GBP2020-09-30
Total Assets Less Current Liabilities
6,138,927 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-6,460,233 GBP2020-09-30
Net Assets/Liabilities
-321,306 GBP2020-09-30
Equity
Called up share capital
500,000 GBP2020-09-30
Retained earnings (accumulated losses)
-821,306 GBP2020-09-30
Equity
-321,306 GBP2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
-821,306 GBP2019-04-24 ~ 2020-09-30
Issue of Equity Instruments
Called up share capital
500,000 GBP2019-04-24 ~ 2020-09-30
Issue of Equity Instruments
500,000 GBP2019-04-24 ~ 2020-09-30
Average Number of Employees
42019-04-24 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
-156,048 GBP2019-04-24 ~ 2020-09-30
Investments in Subsidiaries
12,600,568 GBP2020-09-30
Other Debtors
6,226 GBP2020-09-30
Debtors
3,300,938 GBP2020-09-30
Non-current
-3,294,712 GBP2020-09-30
Current
6,226 GBP2020-09-30
Trade Creditors/Trade Payables
40,753 GBP2020-09-30
Amounts Owed to Related Parties
9,297,163 GBP2020-09-30
Other Creditors
595,204 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 BIDCO LIMITED
    Info
    Registered number 11961278
    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 BIDCO LIMITED
    S
    Registered number missing
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England, AL8 7SR
    Limited
    CIF 1 CIF 2
  • LGDN BIDCO LIMITED
    S
    Registered number 11961278
    3, Peardon Street, London, England, SW8 3BW
    Limited Company in Registrar Of Companies England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    15,727 GBP2021-03-31
    Person with significant control
    2021-10-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    543,306 GBP2020-09-30
    Person with significant control
    2020-09-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,501 GBP2020-09-30
    Person with significant control
    2020-07-31 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 4
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 5
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,068,701 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    MYLAND HALL KINDERGARTEN LIMITED - 2004-12-09
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 7
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,500 GBP2023-09-30
    Person with significant control
    2022-09-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-05 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 9
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    358,006 GBP2021-04-30
    Person with significant control
    2022-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    CARE FIRST NURSERIES LIMITED - 2021-08-24
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48 GBP2022-09-30
    Person with significant control
    2021-02-26 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-11-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 12
    FOUNTLONDONNURSERY LIMITED - 2015-05-13
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,926 GBP2021-03-31
    Person with significant control
    2021-10-22 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,236 GBP2021-08-31
    Person with significant control
    2021-11-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    166,671 GBP2022-08-31
    Person with significant control
    2022-04-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    OAKLANDS MANAGEMENT SOLUTIONS LIMITED - 2010-03-17
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,527 GBP2020-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,973 GBP2020-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 18
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,799 GBP2021-03-31
    Person with significant control
    2021-10-18 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 19
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    551,000 GBP2022-07-31
    Person with significant control
    2023-04-26 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 20
    GUM TREE DAY CARE NURSERIES LTD - 2010-03-16
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    636,770 GBP2022-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 21
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-07-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 22
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-11-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 23
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    283,974 GBP2021-11-30
    Person with significant control
    2021-12-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 24
    BRINGING UP BABY LIMITED - 2017-03-17
    PLUGCASTLE LIMITED - 1988-05-11
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    841,158 GBP2020-09-30
    Person with significant control
    2019-06-03 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 25
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    647,391 GBP2022-08-31
    Person with significant control
    2022-09-09 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 26
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    723,874 GBP2020-04-30
    Person with significant control
    2021-08-20 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 27
    STEPSTONES DAY NURSERY LIMITED - 2018-07-09
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    589,345 GBP2020-07-31
    Person with significant control
    2021-08-20 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 28
    Suite 3 Wentworth Lodge Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -217,560 GBP2022-03-31
    Person with significant control
    2022-12-01 ~ 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
  • 29
    TONGHAM DAYCARE LTD - 2013-05-03
    TONGHAM TOTS PRE-SCHOOL LIMITED - 2006-11-30
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    80,974 GBP2018-08-31
    Person with significant control
    2021-07-30 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 30
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,627 GBP2019-12-31
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 31
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,720 GBP2020-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 32
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-13 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 33
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 34
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,388,193 GBP2021-03-31
    Person with significant control
    2021-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 35
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,634 GBP2021-01-31
    Person with significant control
    2021-03-31 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 36
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -106,009 GBP2020-09-30
    Person with significant control
    2020-01-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 37
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    136,031 GBP2022-04-30
    Person with significant control
    2022-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 38
    BRONSCROSS LIMITED - 2000-04-13
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,754,137 GBP2021-09-29
    Person with significant control
    2021-09-30 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    116,182 GBP2021-12-31
    Person with significant control
    2021-12-23 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    Suite 3, Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,811 GBP2023-12-15
    Person with significant control
    2023-12-15 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 41
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    267,799 GBP2022-07-31
    Person with significant control
    2023-04-28 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 42
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22,609 GBP2022-05-31
    Person with significant control
    2022-09-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 43
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 44
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 45
    FOUNTHACKNEY LIMITED - 2021-05-21
    FOUNTLONDON LIMITED - 2017-12-08
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -41,403 GBP2021-03-31
    Person with significant control
    2021-10-22 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 46
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    497,181 GBP2021-09-30
    Person with significant control
    2022-07-01 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 47
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    459,175 GBP2023-10-31
    Person with significant control
    2024-06-05 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.