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 2
  • 1
    Wilson, Brian Callum
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2009-12-09 ~ now
    OF - director → CIF 0
    Mr Brian Wilson
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Louise Beatrix Wilson
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LBW GOLF LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
170,000 GBP2023-12-31
170,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-146,633 GBP2023-12-31
-146,633 GBP2022-12-31
Net Current Assets/Liabilities
-146,633 GBP2023-12-31
-146,633 GBP2022-12-31
Net Assets/Liabilities
23,367 GBP2023-12-31
23,367 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,367 GBP2023-12-31
3,367 GBP2022-12-31
Equity
23,367 GBP2023-12-31
23,367 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Group Undertakings
170,000 GBP2023-12-31
170,000 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
146,633 GBP2023-12-31
146,633 GBP2022-12-31

Related profiles found in government register
  • LBW GOLF LTD
    Info
    Registered number SC369856
    11/13 Earl Haig Road, Hillington Park, Glasgow G52 4JU
    Private Limited Company incorporated on 2009-12-09 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • LBW GOLF LTD
    S
    Registered number Sc369856
    11-13, Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU
    Ltd Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAVID ALLAN & CO LIMITED - 2003-01-15
    THE DAVID ALLAN GOLF COMPANY LIMITED - 2000-10-24
    11/13 Earl Haig Road, Hillington, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,059,910 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.