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
    Solomou, Alexander William
    Ceo born in December 1990
    Individual (22 offsprings)
    Officer
    2021-10-21 ~ now
    OF - director → CIF 0
  • 2
    Wilson, David John
    Director born in March 1962
    Individual (39 offsprings)
    Officer
    2025-02-12 ~ now
    OF - director → CIF 0
  • 3
    LBG MEDIA LIMITED - 2021-11-26
    PROJECT APOLLO TOPCO LIMITED - 2021-11-19
    20, Dale Street, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-11 ~ now
    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
Ceased 5
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2021-08-10 ~ 2021-10-21
    OF - director → CIF 0
  • 2
    Croston, Timothy John
    Director And Chief Financial Officer born in May 1963
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ 2023-05-31
    OF - director → CIF 0
  • 3
    Jarvis, Richard Mark
    Director And Chief Financial Officer born in January 1974
    Individual (3 offsprings)
    Officer
    2023-05-31 ~ 2025-02-12
    OF - director → CIF 0
  • 4
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2021-08-10 ~ 2021-10-21
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2021-08-10 ~ 2021-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Corporate (26 parents, 587 offsprings)
    Officer
    2021-08-10 ~ 2021-10-21
    PE - director → CIF 0
    2021-08-10 ~ 2021-10-21
    PE - secretary → CIF 0
parent relation
Company in focus

LBG HOLDCO LIMITED

Previous names
PROJECT APOLLO MIDCO LIMITED - 2021-11-19
AGHOCO 2094 LIMITED - 2021-10-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LBG HOLDCO LIMITED
    Info
    PROJECT APOLLO MIDCO LIMITED - 2021-11-19
    AGHOCO 2094 LIMITED - 2021-10-21
    Registered number 13558554
    20 Dale Street, Manchester M1 1EZ
    Private Limited Company incorporated on 2021-08-10 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • LBG HOLDCO LIMITED
    S
    Registered number 13558554
    20, Dale Street, Manchester, United Kingdom, M1 1EZ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE LADBIBLE GROUP LIMITED - 2017-09-28
    65TWENTY LTD - 2015-11-16
    THE GLOBAL SOCIAL MEDIA GROUP LIMITED - 2014-06-19
    THE LAD BIBLE LIMITED - 2013-11-18
    20 Dale Street, Manchester
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2021-11-25 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.