logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Passingham, Timothy Mark
    Born in June 1975
    Individual (25 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Morjaria, Anouska
    Investment Professional born in October 1992
    Individual (32 offsprings)
    Officer
    2024-02-08 ~ 2024-10-17
    OF - Director → CIF 0
  • 3
    Hammond, Matthew John
    Infrastructure Partner born in August 1971
    Individual (32 offsprings)
    Officer
    2024-02-09 ~ 2024-03-19
    OF - Director → CIF 0
  • 4
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 5
    FORESIGHT FIBRE HOLDCO LIMITED
    12900786
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-02-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LF HOLDCO 2 LTD

Period: 2024-02-08 ~ now
Company number: 15474345
Registered name
LF HOLDCO 2 LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-618,105 GBP2024-02-08 ~ 2025-03-31
Administrative Expenses
-46,619,140 GBP2024-02-08 ~ 2025-03-31
Other Interest Receivable/Similar Income (Finance Income)
8,104 GBP2024-02-08 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,301,702 GBP2024-02-08 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
-45,303,560 GBP2024-02-08 ~ 2025-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-02-08 ~ 2025-03-31
Profit/Loss
-45,303,560 GBP2024-02-08 ~ 2025-03-31
Comprehensive Income/Expense
-45,303,560 GBP2024-02-08 ~ 2025-03-31
Intangible Assets
Other than goodwill
34,467 GBP2025-03-31
Property, Plant & Equipment
7,239,570 GBP2025-03-31
Fixed Assets
7,274,037 GBP2025-03-31
Debtors
587,882 GBP2025-03-31
Cash at bank and in hand
1,238,076 GBP2025-03-31
Current Assets
2,474,451 GBP2025-03-31
Net Current Assets/Liabilities
1,470,022 GBP2025-03-31
Total Assets Less Current Liabilities
8,744,059 GBP2025-03-31
Net Assets/Liabilities
-42,803,746 GBP2025-03-31
Equity
Called up share capital
2,499,814 GBP2025-03-31
Retained earnings (accumulated losses)
-45,303,560 GBP2025-03-31
Equity
-42,803,746 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-45,303,560 GBP2024-02-08 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
2,499,814 GBP2024-02-08 ~ 2025-03-31
Issue of Equity Instruments
2,499,814 GBP2024-02-08 ~ 2025-03-31
Audit Fees/Expenses
30,000 GBP2024-02-08 ~ 2025-03-31
Average Number of Employees
1482024-02-08 ~ 2025-03-31
Wages/Salaries
4,556,952 GBP2024-02-08 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,962 GBP2024-02-08 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
5,113,087 GBP2024-02-08 ~ 2025-03-31
Director Remuneration
70,000 GBP2024-02-08 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
44,000 GBP2025-03-31
0 GBP2024-02-07
Intangible Assets - Gross Cost
44,000 GBP2025-03-31
0 GBP2024-02-07
Intangible Assets - Accumulated Amortisation & Impairment
9,533 GBP2025-03-31
0 GBP2024-02-07
Intangible Assets - Increase From Amortisation Charge for Year
15,438 GBP2024-02-08 ~ 2025-03-31
Intangible Assets
34,467 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
157,662 GBP2025-03-31
0 GBP2024-02-07
Plant and equipment
0 GBP2024-02-07
Furniture and fittings
0 GBP2024-02-07
Computers
0 GBP2024-02-07
Motor vehicles
574,570 GBP2025-03-31
0 GBP2024-02-07
Property, Plant & Equipment - Gross Cost
0 GBP2024-02-07
Property, Plant & Equipment - Other Disposals
Motor vehicles
-161,411 GBP2024-02-08 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,080 GBP2025-03-31
0 GBP2024-02-07
Plant and equipment
0 GBP2024-02-07
Furniture and fittings
0 GBP2024-02-07
Computers
0 GBP2024-02-07
Motor vehicles
124,490 GBP2025-03-31
0 GBP2024-02-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-02-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,436 GBP2024-02-08 ~ 2025-03-31
Motor vehicles
149,777 GBP2024-02-08 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,287 GBP2024-02-08 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
94,241 GBP2025-03-31
Other Debtors
Current
159,695 GBP2025-03-31
Prepayments/Accrued Income
Current
333,946 GBP2025-03-31
Trade Creditors/Trade Payables
Current
219,188 GBP2025-03-31
Other Taxation & Social Security Payable
Current
535,622 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
249,619 GBP2025-03-31
Creditors
Current
1,004,429 GBP2025-03-31
Other Remaining Borrowings
Non-current
11,547,805 GBP2025-03-31
Amounts owed to group undertakings
Non-current
40,000,000 GBP2025-03-31
Creditors
Non-current
51,547,805 GBP2025-03-31
Total Borrowings
Non-current
11,547,805 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-08 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
249,981,352 shares2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,542 GBP2025-03-31
Between two and five year
204,668 GBP2025-03-31
More than five year
652,571 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
917,781 GBP2025-03-31
  • LF HOLDCO 2 LTD
    Info
    Registered number 15474345
    Unit 17 Connect 27 Business Park Twin Oaks Drive, Polegate, East Sussex BN26 6GP
    PRIVATE LIMITED COMPANY incorporated on 2024-02-08 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.