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 4
  • 1
    Goldberg, Charlie
    Commercial Director born in February 1975
    Individual (46 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Goldberg, Charlie
    Individual (46 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Grace Anne
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Harries, Andrew
    Television Executive born in April 1954
    Individual (49 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 4
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2021-02-16 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (38 offsprings)
    Officer
    2021-02-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 2
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-02-16 ~ 2021-02-16
    PE - Secretary → CIF 0
  • 3
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    2021-02-16 ~ 2021-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LBM DEPT Q LTD

Previous name
LBM TFI2 LTD - 2023-09-22
Standard Industrial Classification
59113 - Television Programme Production Activities

  • LBM DEPT Q LTD
    Info
    LBM TFI2 LTD - 2023-09-22
    Registered number 13205569
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    Private Limited Company incorporated on 2021-02-16 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.