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
    Bateman, Jeffrey Richard
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Richard Bateman
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2022-11-15 ~ 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
  • 2
    Bateman, Beau Harley
    Director born in December 1995
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mr Beau Harley Bateman
    Born in December 1995
    Individual (2 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bateman, Kansas Kathleen
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Miss Kansas Kathleen Bateman
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Blackburn, Cydnie Riva
    Director born in December 1990
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mrs Cydnie Riva Blackburn
    Born in December 1990
    Individual (4 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Bateman, Sarah Kathleen
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Mrs Sarah Kathleen Bateman
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2022-11-15 ~ 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
parent relation
Company in focus

LLG HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-15 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12022-11-15 ~ 2023-12-31
Class 2 ordinary share
12022-11-15 ~ 2023-12-31
Class 3 ordinary share
12022-11-15 ~ 2023-12-31
Class 4 ordinary share
12022-11-15 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-11-15 ~ 2023-12-31
Class 2 ordinary share
1 GBP2022-11-15 ~ 2023-12-31
Fixed Assets - Investments
2,163,620 GBP2023-12-31
Debtors
32,320 GBP2023-12-31
Cash at bank and in hand
63,454 GBP2023-12-31
Current Assets
95,774 GBP2023-12-31
Creditors
Current
1,975,214 GBP2023-12-31
Net Current Assets/Liabilities
-1,879,440 GBP2023-12-31
Total Assets Less Current Liabilities
284,180 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
284,080 GBP2023-12-31
Equity
284,180 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
2,163,620 GBP2023-12-31
Cost valuation
2,163,620 GBP2023-12-31
Investments in Group Undertakings
2,163,620 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
32,320 GBP2023-12-31
Trade Creditors/Trade Payables
Current
92 GBP2023-12-31
Accrued Liabilities
Current
1,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2023-12-31
Class 2 ordinary share
35 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31
Class 4 ordinary share
10 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
380,425 GBP2022-11-15 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-96,345 GBP2022-11-15 ~ 2023-12-31

Related profiles found in government register
  • LLG HOLDINGS LTD
    Info
    Registered number 14486132
    North Bristol Plumbing Gloucester Road, Woodhouse Down, Almondsbury, Bristol BS32 4HY
    Private Limited Company incorporated on 2022-11-15 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • LLG HOLDINGS LTD
    S
    Registered number 14486132
    North Bristol Plumbing, Gloucester Road, Woodhouse Down, Almondsbury, Bristol, United Kingdom, BS32 4HY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Gloucester Road Woodhouse Down, Almondsbury, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    549,536 GBP2023-12-31
    Person with significant control
    2023-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Gloucester Road Woodhouse Down, Almondsbury, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    181,802 GBP2023-12-31
    Person with significant control
    2023-02-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-02-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -105,738 GBP2023-12-31
    Person with significant control
    2023-02-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    North Bristol Plumbing Gloucester Road, Woodhouse Down, Almondsbury, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
© 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.