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 9
  • 1
    Bruce, Woody
    Director born in July 1978
    Individual (18 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Caruso, Luigi
    Director born in December 1981
    Individual (17 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Werhahn, Peter-wilhelm Leo Severin Rupert Maria
    Managing Director born in August 1987
    Individual (13 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Gardiner, Charles Robert
    Director born in February 1985
    Individual (19 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Underwood, Steven Bradley
    Company Secretary born in September 1986
    Individual (54 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Martinez, Jose Gabriel Caballero
    Vice President born in June 1981
    Individual (32 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Crosthwaite, Nicholas Anthony
    Director born in January 1985
    Individual (14 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 8
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 221 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Lambkin, Jennifer Elizabeth
    Director born in October 1987
    Individual (192 offsprings)
    Officer
    2024-10-25 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

LHG BIDCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LHG BIDCO LIMITED
    Info
    Registered number 16042073
    10th Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2024-10-25 (8 months). The company status is Active.
    CIF 0
  • LHG BIDCO LIMITED
    S
    Registered number 16042073
    10th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    -1,696,024 GBP2022-12-31
    Person with significant control
    2024-11-19 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.