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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
Active 3
  • 1
    Martin, James
    Born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
    Mr James Martin
    Born in December 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Martin, Jonathan Simon
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Simon Martin
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shobbrook, Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LBH GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
226,499 GBP2025-03-31
226,499 GBP2024-03-31
Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
226,500 GBP2025-03-31
226,500 GBP2024-03-31
Equity
Called up share capital
226,500 GBP2025-03-31
226,500 GBP2024-03-31
Equity
226,500 GBP2025-03-31
226,500 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
226,499 GBP2025-03-31
226,499 GBP2024-03-31
Investments in Subsidiaries
226,499 GBP2025-03-31
226,499 GBP2024-03-31
Other Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1 GBP2025-03-31
Amounts falling due within one year, Current
1 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,500 shares2025-03-31
11,500 shares2024-03-31
Number of Shares Issued (Fully Paid)
226,500 shares2025-03-31
226,500 shares2024-03-31
Nominal value of allotted share capital
226,500 GBP2024-04-01 ~ 2025-03-31
226,500 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LBH GROUP LTD
    Info
    Registered number 12697000
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2020-06-25 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • LBH GROUP LTD
    S
    Registered number 12697000
    icon of addressCentenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • LBH GROUP LIMITED
    S
    Registered number 12697000
    icon of addressCentenary House, Rydon Lane, Exeter, England, EX2 7XE
    Private Limited Company in The Registrar Of England And Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,336,177 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.