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 3
  • 1
    Tonkin, Kenneth William
    Director born in February 1955
    Individual (20 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Haywood, Martin
    Finance Director born in January 1966
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    LEWIS SPRING PRODUCTS LIMITED - 2005-02-28
    C/o Pre-met Limited, Studley Road, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,828,224 GBP2023-08-31
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Green, Diane Elaine
    Individual
    Officer
    2020-12-16 ~ 2025-01-31
    OF - Secretary → CIF 0
    Mrs Diane Elaine Green
    Born in February 1958
    Individual
    Person with significant control
    2020-12-16 ~ 2025-01-31
    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
  • 2
    Green, Leslie William
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Leslie William Green
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2020-03-26 ~ 2025-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

L8DEG LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
233,686 GBP2024-07-31
233,686 GBP2023-07-31
Cash at bank and in hand
99 GBP2024-07-31
99 GBP2023-07-31
Creditors
Current
100,000 GBP2023-07-31
Net Current Assets/Liabilities
99 GBP2024-07-31
-99,901 GBP2023-07-31
Total Assets Less Current Liabilities
233,785 GBP2024-07-31
133,785 GBP2023-07-31
Equity
Called up share capital
101 GBP2024-07-31
101 GBP2023-07-31
Share premium
5,964 GBP2024-07-31
5,964 GBP2023-07-31
Retained earnings (accumulated losses)
227,720 GBP2024-07-31
127,720 GBP2023-07-31
Equity
233,785 GBP2024-07-31
133,785 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-07-31
Class 2 ordinary share
30 shares2024-07-31
Class 3 ordinary share
1 shares2024-07-31

Related profiles found in government register
  • L8DEG LIMITED
    Info
    Registered number 12536012
    C/o Pre Met Ltd, Studley Road, Redditch B98 7HJ
    Private Limited Company incorporated on 2020-03-26 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • L8DEG LIMITED
    S
    Registered number 12536012
    C/o Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
    Private Limited Company in England And Wales Companies Register, England
    CIF 1
  • L8DEG LIMITED
    S
    Registered number 12536012
    Michael Heaven & Associates Limited, 47 Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    619,953 GBP2020-07-31
    Person with significant control
    2020-06-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    QUALITY SPRINGS & PRODUCTIONS LIMITED - 2000-07-31
    C/o Pre Met Ltd, Studley Road, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,314,748 GBP2024-07-31
    Person with significant control
    2020-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.