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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 4
  • 1
    De Ruiter, Cornelia Angeniska
    Entrepreneur born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Keith Duffy
    Ceo born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Tan, Yong Kai
    Partner born in November 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    492,509 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-11 ~ 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 4
  • 1
    Renaut, Edward Toby
    Director born in June 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2022-11-08
    OF - Director → CIF 0
  • 2
    Chenut, Christophe Jean
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    AH NEW LIFESTYLE HOLDINGS II LIMITED - 2021-09-30
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-05-11 ~ 2024-10-25
    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
  • 4
    icon of address53/54 Grosvenor Street, London
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-02-25 ~ 2023-05-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LHC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
2,064,398 GBP2024-12-31
1,628,055 GBP2023-12-31
Cash at bank and in hand
1,611 GBP2024-12-31
0 GBP2023-12-31
Current Assets
2,066,009 GBP2024-12-31
1,628,055 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,630,594 GBP2023-12-31
Net Current Assets/Liabilities
-6,282 GBP2024-12-31
-2,539 GBP2023-12-31
Total Assets Less Current Liabilities
-6,182 GBP2024-12-31
-2,439 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-6,282 GBP2024-12-31
-2,539 GBP2023-12-31
Equity
-6,182 GBP2024-12-31
-2,439 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
2,064,298 GBP2024-12-31
Current
1,627,955 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,064,398 GBP2024-12-31
Current, Amounts falling due within one year
1,628,055 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
199 GBP2023-12-31
Other Creditors
Current
2,072,291 GBP2024-12-31
1,630,395 GBP2023-12-31
Creditors
Current
2,072,291 GBP2024-12-31
1,630,594 GBP2023-12-31

Related profiles found in government register
  • LHC HOLDINGS LIMITED
    Info
    Registered number 13941736
    icon of addressWsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 2022-02-25 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • LHC HOLDINGS LIMITED
    S
    Registered number 13941736
    icon of addressWsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Private Company Limited By Shares in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,320,578 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.