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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 2
  • 1
    Adamson, Heath Robert
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Mr Heath Robert Adamson
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    2019-11-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Birch, Liam David, Mr.
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Mr. Liam David Birch
    Born in December 1979
    Individual (8 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LDB HOLD LTD

Period: 2019-11-27 ~ now
Company number: 12336334
Registered name
LDB HOLD LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,076,859 GBP2024-05-31
1,076,859 GBP2023-05-31
Fixed Assets
1,076,859 GBP2024-05-31
1,076,859 GBP2023-05-31
Cash at bank and in hand
9 GBP2024-05-31
70 GBP2023-05-31
Net Current Assets/Liabilities
-21,087 GBP2024-05-31
-364,046 GBP2023-05-31
Total Assets Less Current Liabilities
1,055,772 GBP2024-05-31
712,813 GBP2023-05-31
Net Assets/Liabilities
1,055,772 GBP2024-05-31
712,813 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,055,672 GBP2024-05-31
712,713 GBP2023-05-31
Equity
1,055,772 GBP2024-05-31
712,813 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Amounts invested in assets
Cost valuation, Non-current
1,076,859 GBP2023-05-31
Non-current
1,076,859 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,500 GBP2024-05-31
59,700 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
51 shares2023-06-01 ~ 2024-05-31
Class 2 ordinary share
49 shares2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • LDB HOLD LTD
    Info
    Registered number 12336334
    9 Unit 9 Woodman Works, 204 Durnsford Road, London SW19 8DR
    PRIVATE LIMITED COMPANY incorporated on 2019-11-27 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • LDB HOLD LTD
    S
    Registered number 12336334
    Unit 2, Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL
    Limited Company in Companies House, England & Wales
    CIF 1
  • LDB HOLD LTD
    S
    Registered number 12336334
    Unit 2, Rufus Business Centre, Ravensbury Terrace, Unit 2, Rufus Business Centre, Ravensbury Terrace, London, United Kingdom, SW18 4RL
    Limited Company in Companies House, England & Wales
    CIF 2
  • LDB HOLD LTD
    S
    Registered number 12336334
    Unit 2, Unit 2, Rufus Business Centre, Ravensbury Terrace, London, England, SW18 4RL
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LDB CONSTRUCTION UK LIMITED
    06081563 07954276
    9 Unit 9 Woodman Works, 204 Durnsford Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LDB MAINTENANCE LIMITED
    12889944
    9 Unit 9 Woodman Works, 204 Durnsford Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LDB PRIME LIMITED
    10292248
    9 Unit 9 Woodman Works, 204 Durnsford Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-10 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.