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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 3
  • 1
    Priestley, Rod
    Born in October 1971
    Individual (59 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Rod Priestley
    Born in October 1971
    Individual (59 offsprings)
    Person with significant control
    2020-12-18 ~ 2022-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ritchie, Gregory
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2022-05-14 ~ now
    OF - Director → CIF 0
  • 3
    COLE WATERHOUSE LIMITED
    10238591 14814246... (more)
    9th Floor, 80, Mosley Street, Manchester, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LCV (CW) LIMITED

Period: 2020-12-18 ~ now
Company number: 13090079
Registered name
LCV (CW) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,550,000 GBP2025-03-31
4,550,000 GBP2024-03-31
Debtors
1,481,600 GBP2025-03-31
1,406,950 GBP2024-03-31
Cash at bank and in hand
62 GBP2025-03-31
181 GBP2024-03-31
Current Assets
1,481,662 GBP2025-03-31
1,407,131 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,457,134 GBP2025-03-31
-4,959,580 GBP2024-03-31
Net Current Assets/Liabilities
-3,975,472 GBP2025-03-31
-3,552,449 GBP2024-03-31
Total Assets Less Current Liabilities
574,528 GBP2025-03-31
997,551 GBP2024-03-31
Equity
Called up share capital
1,600,000 GBP2025-03-31
1,600,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,025,472 GBP2025-03-31
-602,449 GBP2024-03-31
Equity
574,528 GBP2025-03-31
997,551 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
4,550,000 GBP2025-03-31
4,550,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,481,600 GBP2025-03-31
Amounts falling due within one year, Current
1,406,950 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
2,400 GBP2024-03-31
Amounts owed to group undertakings
Current
600,469 GBP2025-03-31
197,130 GBP2024-03-31
Other Creditors
Current
4,856,665 GBP2025-03-31
4,760,050 GBP2024-03-31
Creditors
Current
5,457,134 GBP2025-03-31
4,959,580 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600,000 shares2025-03-31
1,600,000 shares2024-03-31

Related profiles found in government register
  • LCV (CW) LIMITED
    Info
    Registered number 13090079
    9th Floor 80 Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-18 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • LCV (CW) LIMITED
    S
    Registered number 13090079
    9th Floor, 80 Mosley Street, Manchester, England, M2 3FX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TONIA COLE WATERHOUSE (JV) LIMITED
    13091930
    9th Floor 80 Mosley Street, Manchester, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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