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.
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Parker, Leanne
Director born in November 1972Individual (3 offsprings)Officer2019-05-08 ~ 2023-02-13OF - Director → CIF 0 - 2
Van Der Schalk, Lucas Herbert
Born in March 1969Individual (3 offsprings)Officer2023-02-13 ~ nowOF - Director → CIF 0 - 3
Schmidt, Henry Walter
Born in January 1963Individual (12 offsprings)Officer2023-02-13 ~ nowOF - Director → CIF 0 - 4
Mcleland, Andrew
Director born in October 1968Individual (1 offspring)Officer2019-05-08 ~ 2023-02-13OF - Director → CIF 0
LB UK HOLDCO LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 11985727
LB UK HOLDCO LIMITED
Info167-169 Great Portland Street, 5th Floor, London Office, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2019-05-08 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0 LB UK HOLDCO LIMITED
SRegistered number 11985727167-169, Great Portland Street, 5th Floor, London Office, London, United Kingdom, W1W 5PFPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2LB UK HOLDCO LIMITED
SRegistered number 11985727Southmoor Industrial Estate, Southmoor Road, Manchester, M23 9xd, M23 9XDPrivate Limited Company in United KingdomCIF 3
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CORPLEX HOLDCO LIMITED
12815197167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)-100,847 GBP2024-12-31Person with significant control2020-08-16 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 2Unit 7a-7b Madleaze Road, Gloucester, United KingdomActive Corporate (30 parents, 2 offsprings)Person with significant control2020-02-27 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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DW REUSABLES HOLDCO LIMITED
12815629167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (5 parents)Equity (Company account)10 USD2023-12-31Person with significant control2020-08-16 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (4 parents)Equity (Company account)10 USD2023-12-31Person with significant control2020-08-16 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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DS SMITH FOAMS UK LIMITED
- 2020-03-02 11414695Cornhill Close, Lodge Farm Industrial Estate, Northampton, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2020-02-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 6TRIPAC ENGINEERING LIMITED - 2008-06-03167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (21 parents)Equity (Company account)28,139 GBP2024-12-31Person with significant control2020-02-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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