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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
    Gibson, Russell
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Mr Russell Gibson
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2022-05-19 ~ now
    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
    Paul Mallatratt
    Individual (674 offsprings)
    Insolvency
    2026-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian Michael Rose
    Individual (1537 offsprings)
    Insolvency
    2026-05-27 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

LONDON CONSTRUCTION & VENTURES LTD

Period: 2025-12-15 ~ now
Company number: 14117505
Registered names
LONDON CONSTRUCTION & VENTURES LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
83,596 GBP2023-10-31
Cash at bank and in hand
55,505 GBP2023-10-31
Current Assets
139,101 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-213,462 GBP2023-10-31
Net Current Assets/Liabilities
-74,361 GBP2023-10-31
Equity
Called up share capital
100 GBP2023-10-31
Retained earnings (accumulated losses)
-74,461 GBP2023-10-31
Equity
-74,361 GBP2023-10-31
Average Number of Employees
22022-05-19 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
2,429 GBP2023-10-31
Other Debtors
Amounts falling due within one year
81,167 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
83,596 GBP2023-10-31
Trade Creditors/Trade Payables
Current
893 GBP2023-10-31
Corporation Tax Payable
Current
19,909 GBP2023-10-31
Other Taxation & Social Security Payable
Current
153,608 GBP2023-10-31
Other Creditors
Current
39,052 GBP2023-10-31
Creditors
Current
213,462 GBP2023-10-31

  • LONDON CONSTRUCTION & VENTURES LTD
    Info
    LDB AND INVESTMENT LTD - 2025-12-15
    WISHBONE DESIGN & BUILD LIMITED - 2025-12-15
    Registered number 14117505
    Unit 6 Twelve O'clock Court 21, Attercliffe Road, Sheffield S4 7WW
    PRIVATE LIMITED COMPANY incorporated on 2022-05-19 (4 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.