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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 2
  • 1
    Griffiths, William Carl
    Born in October 1962
    Individual (31 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
    Mr William Carl Griffiths
    Born in October 1962
    Individual (31 offsprings)
    Person with significant control
    2023-07-10 ~ 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
    Lord, Stephen John
    Born in September 1964
    Individual (57 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
    Mr Stephen John Lord
    Born in September 1964
    Individual (57 offsprings)
    Person with significant control
    2023-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LG GROUP HOLDINGS LTD

Period: 2023-07-10 ~ now
Company number: 14993531
Registered name
LG GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-10 ~ 2024-07-31
Current Assets
10 GBP2024-07-31
Creditors
Current
-860,909 GBP2024-07-31
Net Current Assets/Liabilities
-860,899 GBP2024-07-31
Total Assets Less Current Liabilities
-860,899 GBP2024-07-31
Equity
-860,899 GBP2024-07-31

Related profiles found in government register
  • LG GROUP HOLDINGS LTD
    Info
    Registered number 14993531
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-07-10 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • LG GROUP HOLDINGS LTD
    S
    Registered number 14993531
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    CIF 1
  • LG GROUP HOLDINGS LTD
    S
    Registered number 14993531
    71-75, Shelton Street, Covent Garden, London, Greater London, England, WC2H 9JQ
    Private Limited Company in Register Of Companies, England
    CIF 2
  • LG GROUP HOLDINGS LTD
    S
    Registered number 14993531
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AUTOTECH ROBOTICS LIMITED
    - now 02387261
    DRAWBAT LIMITED - 1989-10-24
    C/o Marshall Peters Bartle House, Oxford Court, Manchester
    Liquidation Corporate (12 parents)
    Person with significant control
    2023-10-13 ~ now
    CIF 5 - Has significant influence or control OE
  • 2
    DEAN SMITH & GRACE LTD
    10405790 08191429
    Perseverance Works, Gibbet Street, Halifax, England
    Active Corporate (9 parents)
    Person with significant control
    2023-09-30 ~ 2024-06-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INTELLIGENT SOURCING SERVICES LTD
    15008178
    26 Red Oak Drive, Lea Castle, Kidderminster, England
    Active Corporate (4 parents)
    Officer
    2023-07-17 ~ 2024-02-28
    CIF 1 - Director → ME
    Person with significant control
    2023-07-17 ~ 2024-02-28
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MAYDOWN INTERNATIONAL TOOLS LIMITED
    - now 00689345
    MAYDOWN PRODUCTS LIMITED - 1985-04-01
    Bartle House, Oxford Court, Manchester
    Dissolved Corporate (16 parents)
    Person with significant control
    2023-10-13 ~ 2024-04-09
    CIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.