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
    Goode, Benjamin Kevin James
    Accountant born in June 1972
    Individual (10 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Goode, Benjamin Kevin James
    Individual (10 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Courtney, Peter William
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Matthew James
    Architect born in January 1979
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Kitchen, Rupert Henry
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    The Old Drill Hall, 23a Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Andrews, David Bryan
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Mr Benjamin Kevin James Goode
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2019-08-12 ~ 2019-12-05
    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
    Andrews, Sally Ann
    Hr Consultant born in September 1958
    Individual
    Officer
    2021-11-25 ~ 2024-10-24
    OF - Director → CIF 0
parent relation
Company in focus

LSI DESIGN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Fixed Assets - Investments
267,236 GBP2024-04-30
266,846 GBP2023-04-30
Fixed Assets
267,236 GBP2024-04-30
266,846 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-265,526 GBP2024-04-30
-265,526 GBP2023-04-30
Net Current Assets/Liabilities
-265,526 GBP2024-04-30
-265,526 GBP2023-04-30
Total Assets Less Current Liabilities
1,710 GBP2024-04-30
1,320 GBP2023-04-30
Net Assets/Liabilities
1,710 GBP2024-04-30
1,320 GBP2023-04-30
Equity
Called up share capital
1,710 GBP2024-04-30
1,320 GBP2023-04-30
Equity
1,710 GBP2024-04-30
1,320 GBP2023-04-30
Amounts owed to group undertakings
Current
265,526 GBP2024-04-30
217,731 GBP2023-04-30
Other Creditors
Current
47,795 GBP2023-04-30
Creditors
Current
265,526 GBP2024-04-30
265,526 GBP2023-04-30

Related profiles found in government register
  • LSI DESIGN HOLDINGS LIMITED
    Info
    Registered number 12150565
    Lsi Design Holdings Limited The Old Drill Hall, 23a Cattle Market Street, Norwich, Norfolk NR1 3DY
    Private Limited Company incorporated on 2019-08-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • LSI DESIGN HOLDINGS LIMITED
    S
    Registered number 12150565
    The Old Drill Hall, 23a Cattle Market Street, Norwich, Norfolk, England, NR1 3DY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Drill Hall, 23a Cattle Market Street, Norwich, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,615,027 GBP2024-04-30
    Person with significant control
    2019-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.