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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 11
  • 1
    Crosthwaite, Nicholas Anthony
    Born in January 1985
    Individual (27 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Charles Robert
    Born in March 1985
    Individual (48 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Werhahn, Peter-wilhelm
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Bruce, Woody
    Born in July 1978
    Individual (34 offsprings)
    Officer
    2024-11-19 ~ 2025-11-27
    OF - Director → CIF 0
  • 6
    Gomes De Sa, Guilherme Jose Sales
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (365 offsprings)
    Officer
    2024-10-25 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Caruso, Luigi
    Born in December 1981
    Individual (19 offsprings)
    Officer
    2024-11-13 ~ 2025-10-24
    OF - Director → CIF 0
  • 9
    Martinez, Jose Gabriel Caballero
    Born in June 1981
    Individual (61 offsprings)
    Officer
    2024-10-25 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2024-10-25 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 11
    OURHOUSE TOPCO LIMITED
    - now 16042178
    LHG TOPCO LIMITED - 2026-02-17 16042178
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OURHOUSE MIDCO LIMITED

Period: 2026-02-17 ~ now
Company number: 16042045
Registered names
OURHOUSE MIDCO LIMITED - now 16042073
LHG MIDCO LIMITED - 2026-02-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • OURHOUSE MIDCO LIMITED
    Info
    LHG MIDCO LIMITED - 2026-02-17
    Registered number 16042045
    Level 19 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2024-10-25 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • OURHOUSE MIDCO LIMITED
    S
    Registered number missing
    10th Floor, 110, Cannon Street, London, United Kingdom, EC4N 6EU
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OURHOUSE BIDCO LIMITED
    - now 16042073 16042045
    LHG BIDCO LIMITED
    - 2026-02-17 16042073
    Level 19 The Shard, 32 London Bridge Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-10-25 ~ 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

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