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 2
  • 1
    Curran, Daniel William
    Probate Genealogist born in March 1964
    Individual (8 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
    Mr Daniel William Curran
    Born in March 1964
    Individual (8 offsprings)
    Person with significant control
    2023-02-21 ~ 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
  • 2
    Nielsen, Anette Roger
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LILLEBUS HOLDINGS LIMITED

Previous name
FINDERS HOLDINGS LIMITED - 2024-02-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,250,000 GBP2024-01-31
Fixed Assets
2,250,000 GBP2024-01-31
Cash at bank and in hand
402,582 GBP2024-01-31
Current Assets
402,582 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-400,900 GBP2024-01-31
Net Current Assets/Liabilities
1,682 GBP2024-01-31
Total Assets Less Current Liabilities
2,251,682 GBP2024-01-31
Net Assets/Liabilities
2,251,682 GBP2024-01-31
Equity
Called up share capital
2,250,001 GBP2024-01-31
Profit/Loss
1,681 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
1,681 GBP2024-01-31
Equity
2,251,682 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,681 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
23,985,001 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
23,985,001 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-02-01 ~ 2024-01-31
Office equipment
252023-02-01 ~ 2024-01-31
Amounts owed to group undertakings
Current
400,900 GBP2024-01-31
Creditors
Current
400,900 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,250,001 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23,985,001 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
  • LILLEBUS HOLDINGS LIMITED
    Info
    FINDERS HOLDINGS LIMITED - 2024-02-07
    Registered number 14678772
    Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2023-02-21 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LILLEBUS HOLDINGS LIMITED
    S
    Registered number 14678772
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 1
  • FINDERS HOLDINGS LIMITED
    S
    Registered number 14678772
    Ground Floor, 6-8 Vestry Street, London, England, N1 7RE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FINDERS INTERNATIONAL HOLDINGS LIMITED - 2024-02-07
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Ground Floor, 6-8 Vestry Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,290,555 GBP2024-01-31
    Person with significant control
    2023-02-21 ~ 2023-02-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.