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 6
  • 1
    Kane, Carol Mary
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Jarvis, Alexandra Clare
    Company Director born in July 1976
    Individual (5 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Solomou, Alexander William
    Ceo born in December 1990
    Individual (22 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Emma
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilson, David John
    Director born in March 1962
    Individual (39 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 6
    LAD INVESTMENTS LIMITED - 2023-01-04
    20, Dale Street, Manchester, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    101,492,350 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ 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
Ceased 9
  • 1
    Mr Mahmud Abdulla Kamani
    Born in August 1964
    Individual (26 offsprings)
    Person with significant control
    2021-12-15 ~ 2021-12-15
    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
    Flint, Richard
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    2021-12-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2021-10-20 ~ 2021-10-21
    OF - Director → CIF 0
  • 4
    Croston, Timothy John
    Director And Chief Financial Officer born in May 1963
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ 2023-04-12
    OF - Director → CIF 0
  • 5
    Alexander William Solomou
    Born in December 1990
    Individual (22 offsprings)
    Person with significant control
    2021-11-11 ~ 2021-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Kalantari, Arian Mahmoud
    Director born in June 1991
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ 2023-07-25
    OF - Director → CIF 0
  • 7
    Jarvis, Richard Mark
    Director And Chief Financial Officer born in January 1974
    Individual (3 offsprings)
    Officer
    2023-04-12 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2021-10-20 ~ 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
    2021-10-20 ~ 2021-10-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    Person with significant control
    2021-10-20 ~ 2021-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2021-10-20 ~ 2021-10-21
    PE - Director → CIF 0
parent relation
Company in focus

LBG MEDIA PLC

Previous names
LBG MEDIA LIMITED - 2021-11-26
PROJECT APOLLO TOPCO LIMITED - 2021-11-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LBG MEDIA PLC
    Info
    LBG MEDIA LIMITED - 2021-11-26
    PROJECT APOLLO TOPCO LIMITED - 2021-11-19
    Registered number 13693251
    20 Dale Street, Manchester M1 1EZ
    Public Limited Company incorporated on 2021-10-20 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • LBG MEDIA PLC
    S
    Registered number 13693251
    20, Dale Street, Manchester, United Kingdom, M1 1EZ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PROJECT APOLLO MIDCO LIMITED - 2021-11-19
    AGHOCO 2094 LIMITED - 2021-10-21
    20 Dale Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 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
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2021-11-25 ~ 2021-11-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.