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 5
  • 1
    Anthony, Huw Lawrence
    Consultant born in August 1962
    Individual (5 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher-powell, Charles Edward
    Director born in August 1989
    Individual (45 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Steven Andrew
    Director born in January 1967
    Individual (119 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Spooner, Christopher Paul
    Ceo born in June 1968
    Individual (9 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 5
    LED CLEANCO LIMITED - now
    15, Golden Square, 4th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -65 GBP2022-10-19 ~ 2023-12-31
    Person with significant control
    2022-10-19 ~ now
    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
Ceased 3
  • 1
    O'brien, Ben Anthony
    Director born in January 1984
    Individual
    Officer
    2023-10-23 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Needham, Dale Richard
    Director born in May 1988
    Individual (4 offsprings)
    Officer
    2023-01-18 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Taylor, Louise
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2023-01-18 ~ 2024-06-11
    OF - Director → CIF 0
parent relation
Company in focus

LED BIDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-10-19 ~ 2023-12-31
02021-10-19 ~ 2022-10-18
Fixed Assets - Investments
20,102,573 GBP2023-12-31
Debtors
Current
52,882 GBP2023-12-31
Cash at bank and in hand
73,145 GBP2023-12-31
Current Assets
126,027 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,494,909 GBP2023-12-31
Net Current Assets/Liabilities
-5,368,882 GBP2023-12-31
Total Assets Less Current Liabilities
14,733,691 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,056,586 GBP2023-12-31
Net Assets/Liabilities
-1,322,895 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,322,896 GBP2023-12-31
Equity
-1,322,895 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,322,896 GBP2022-10-19 ~ 2023-12-31
Profit/Loss
-1,322,896 GBP2022-10-19 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,322,896 GBP2022-10-19 ~ 2023-12-31
Comprehensive Income/Expense
-1,322,896 GBP2022-10-19 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-10-19 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2022-10-19 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-10-19 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1 GBP2022-10-19 ~ 2023-12-31
Other Debtors
Current
52,882 GBP2023-12-31
Other Remaining Borrowings
Current
87,117 GBP2023-12-31
Trade Creditors/Trade Payables
Current
212,370 GBP2023-12-31
Amounts owed to group undertakings
Current
5,021,870 GBP2023-12-31
Other Creditors
Current
111,052 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
62,500 GBP2023-12-31
Creditors
Current
5,494,909 GBP2023-12-31
Other Remaining Borrowings
Non-current
10,600,000 GBP2023-12-31
Other Creditors
Non-current
5,456,586 GBP2023-12-31
Creditors
Non-current
16,056,586 GBP2023-12-31
Total Borrowings
10,687,117 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002022-10-19 ~ 2023-12-31
Related profiles found in government register
  • LED BIDCO LIMITED
    Info
    Registered number 14428575
    3rd Floor 22 Old Bond Street, London W1S 4PY
    Private Limited Company incorporated on 2022-10-19 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • LED BIDCO LIMITED
    S
    Registered number 14428575
    22, 3rd Floor, Old Bond Street, London, England, W1S 4PY
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 211 Europa Boulevard, Westbrook, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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