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
    Pugh, Sophie
    Company Director born in June 2006
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Lucy
    Company Director born in July 2004
    Individual (1 offspring)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Millan, Georgia Carmen
    Veterinary Surgeon born in June 1975
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Mrs Georgia Carmen Millan
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2022-09-28 ~ 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
  • 4
    Pugh, Matthew James
    Veterinary Surgeon born in September 1975
    Individual (5 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Mr Matthew James Pugh
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2022-09-28 ~ 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
parent relation
Company in focus

LSH PARTNERS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
715 GBP2024-03-31
740 GBP2023-03-31
Debtors
Current
360 GBP2023-03-31
Cash at bank and in hand
628,168 GBP2024-03-31
183,060 GBP2023-03-31
Current Assets
628,168 GBP2024-03-31
183,420 GBP2023-03-31
Net Current Assets/Liabilities
622,726 GBP2024-03-31
180,920 GBP2023-03-31
Net Assets/Liabilities
623,441 GBP2024-03-31
181,660 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Total Borrowings
Current, Amounts falling due within one year
280 GBP2024-03-31
Other Remaining Borrowings
Current
280 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
420 shares2024-03-31
420 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
420 shares2024-03-31
420 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
120 shares2024-03-31
120 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
120 shares2024-03-31
120 shares2023-03-31
Number of Shares Issued (Fully Paid)
1,200 shares2024-03-31
1,200 shares2023-03-31
Equity
Called up share capital
1,200 GBP2024-03-31
1,200 GBP2023-03-31

Related profiles found in government register
  • LSH PARTNERS LIMITED
    Info
    Registered number 14381826
    The Old Vicarage, Marden, Hereford HR1 3EN
    Private Limited Company incorporated on 2022-09-28 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • LSH PARTNERS LIMITED
    S
    Registered number 14381826
    The Old Vicarage, Marden, Hereford, United Kingdom, HR1 3EN
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5b Sigeric Business Park, Rotherwas, Hereford, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,699,079 GBP2023-12-31
    Person with significant control
    2022-11-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.