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 3
  • 1
    Davies, Simon
    R&D Operations Director born in November 1972
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Borrows, John William
    Business Executive born in May 1978
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    White, Peter David
    Business Executive born in July 1965
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Murillo, Amelia
    Chief Fiancial Officer born in January 1975
    Individual (1 offspring)
    Officer
    2023-10-02 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Godden, Sarah Suzanne
    Financial Controller born in June 1968
    Individual
    Officer
    2023-10-02 ~ 2024-08-14
    OF - Director → CIF 0
  • 3
    Colorado, Rafael Antonio
    Lawyer born in November 1977
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Pasalic, Paul Ivan
    Lawyer born in April 1980
    Individual (6 offsprings)
    Officer
    2023-06-15 ~ 2023-10-02
    OF - Director → CIF 0
parent relation
Company in focus

LSF12 DONNELLY UK BIDCO, LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-06-15 ~ 2023-09-30
Debtors
Current
1 GBP2023-09-30
Current Assets
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-06-15 ~ 2023-09-30

Related profiles found in government register
  • LSF12 DONNELLY UK BIDCO, LIMITED
    Info
    Registered number 14938237
    Ringwood Road, Bournemouth, Dorset BH11 9LH
    Private Limited Company incorporated on 2023-06-15 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • LSF12 DONNELLY UK BIDCO, LIMITED
    S
    Registered number 14938237
    7-10, Chandos Street, London, England, United Kingdom, W1G 9DQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARLISLE FLUID TECHNOLOGIES UK LIMITED - 2025-03-11
    FINISHING BRANDS UK LIMITED - 2017-01-03
    Ringwood Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,285,590 GBP2022-12-31
    Person with significant control
    2023-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.