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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mustoe, Paul
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2019-12-12 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Paul Mustoe
    Born in August 1975
    Individual (30 offsprings)
    Person with significant control
    2019-12-12 ~ 2023-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Middleton, Mark
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Mark Middleton
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    2021-01-29 ~ 2023-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harden, Robert John
    Born in November 1971
    Individual (80 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Sheldrick, Stuart Francis
    Born in July 1979
    Individual (8 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
    2020-12-09 ~ 2020-12-09
    OF - Director → CIF 0
  • 5
    Annis, Chris
    Born in June 1977
    Individual (19 offsprings)
    Officer
    2020-12-09 ~ 2023-05-11
    OF - Director → CIF 0
    Mr Christopher David Annis
    Born in June 1977
    Individual (19 offsprings)
    Person with significant control
    2021-01-29 ~ 2023-05-11
    PE - Has significant influence or control → CIF 0
  • 6
    Level 5, Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2023-05-11 ~ 2023-05-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AFFINIA GROUP HOLDINGS LIMITED

Period: 2025-06-03 ~ now
Company number: 12360697 16003124
Registered names
AFFINIA GROUP HOLDINGS LIMITED - now 16003124
LBGH LIMITED - 2025-06-03 16003124
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
12,991,659 GBP2023-08-31
12,941,552 GBP2022-08-31
Debtors
373 GBP2023-08-31
108,658 GBP2022-08-31
Cash at bank and in hand
2,778 GBP2023-08-31
16,971 GBP2022-08-31
Current Assets
3,151 GBP2023-08-31
125,629 GBP2022-08-31
Creditors
Amounts falling due within one year
-8,745,319 GBP2023-08-31
Amounts falling due after one year
-3,928,196 GBP2022-08-31
Net Assets/Liabilities
4,249,491 GBP2023-08-31
3,753,307 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Capital redemption reserve
10 GBP2023-08-31
10 GBP2022-08-31
10 GBP2021-08-31
Other miscellaneous reserve
2,256,763 GBP2023-08-31
2,256,763 GBP2022-08-31
Retained earnings (accumulated losses)
1,991,718 GBP2023-08-31
1,495,534 GBP2022-08-31
97,084 GBP2021-08-31
Profit/Loss
496,184 GBP2022-09-01 ~ 2023-08-31
1,848,450 GBP2021-09-01 ~ 2022-08-31
Equity
4,249,491 GBP2023-08-31
Cash and Cash Equivalents
160,250 GBP2021-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Wages/Salaries
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Investments in Subsidiaries
50,100 GBP2023-08-31
12,941,552 GBP2022-08-31
Amounts invested in assets
12,991,659 GBP2023-08-31
12,941,552 GBP2022-08-31
Trade Debtors/Trade Receivables
0 GBP2023-08-31
0 GBP2022-08-31
Amount of corporation tax that is recoverable
0 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Current
0 GBP2023-08-31
108,307 GBP2022-08-31
Prepayments/Accrued Income
Current
373 GBP2023-08-31
351 GBP2022-08-31
Corporation Tax Payable
Current
136,019 GBP2023-08-31
108,026 GBP2022-08-31
Other Taxation & Social Security Payable
49,969 GBP2023-08-31
50,000 GBP2022-08-31
Other Creditors
Current
3,948,802 GBP2023-08-31
959,396 GBP2022-08-31
Creditors
Current
8,745,319 GBP2023-08-31
3,928,196 GBP2022-08-31
Bank Borrowings
0 GBP2023-08-31
4,196,546 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-08-31
604,128 GBP2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
136,019 GBP2022-09-01 ~ 2023-08-31
85,253 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
360,960 GBP2022-09-01 ~ 2023-08-31
565,099 GBP2021-09-01 ~ 2022-08-31
Related profiles found in government register
  • AFFINIA GROUP HOLDINGS LIMITED
    Info
    LBGH LIMITED - 2025-06-03
    Registered number 12360697
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • AFFINIA GROUP HOLDINGS LIMITED
    S
    Registered number 12360697
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, England, CO1 1TG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AFFINIA GROUP ADVISORY LIMITED
    - now 14714671 16003113
    LB GROUP ADVISORY LIMITED
    - 2025-06-03 14714671 16003113
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AFFINIA GROUP SERVICES LIMITED
    - now 15598353 16003140
    LB GROUP SERVICES LIMITED
    - 2025-05-15 15598353 16003140... (more)
    The Octagon, Suite E2, 2nd Floor, Colchester, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    AFFINIA LIMITED
    - now 02796741 16003097
    LB GROUP LIMITED
    - 2025-06-03 02796741 05993528... (more)
    LAKE BUSHELLS LIMITED - 2007-02-19
    KEY 800 LIMITED - 2001-11-29
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2024-10-25 ~ now
    CIF 10 - Has significant influence or control → OE
    Officer
    2024-10-25 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    GREEN AND PURPLE LTD
    07331637
    Suite E2 The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (14 parents)
    Person with significant control
    2025-11-24 ~ 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
  • 6
    ISLES & STORER LIMITED
    - now 05152887
    ISLES STORER & EMSDEN LIMITED - 2010-10-21
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-05-10 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    LB BUSINESS SOLUTIONS LIMITED
    - now 09143440 04651106
    ORANGE PENTAGON LTD - 2014-09-10
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-10 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    LB CORPORATE FINANCE LIMITED
    09778531 08127756... (more)
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-05-10 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 9
    LB FINANCIAL SOLUTIONS LIMITED
    07942025
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-05-10 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    LB RECRUIT LTD
    09309547
    Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-05-10 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 11
    OPASS BILLINGS WILSON & HONEY LLP
    OC341377
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (10 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-06-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    ORANGE PENTAGON LIMITED
    - now 04651106 09143440
    L B BUSINESS SOLUTIONS LIMITED - 2014-09-10
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-05-10 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    PK GROUP VENTURES LIMITED
    08480181
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2025-09-29 ~ 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
  • 14
    PLATT RUSHTON LLP
    OC304106
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-05-21 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    Officer
    2025-05-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 15
    RICHARD PLACE DOBSON SERVICES LIMITED
    04681154
    Suite E2, The Octagon, 2nd Floor, Middleborough, Colchester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2026-03-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    UHY HACKER YOUNG LLP
    OC327384 05081883... (more)
    Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, England
    Active Corporate (69 parents, 9 offsprings)
    Person with significant control
    2026-02-27 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    2026-02-27 ~ now
    CIF 4 - LLP Designated Member → ME

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