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 7
  • 1
    Thorpe, Christopher Peter
    Company Director born in December 1956
    Individual (6 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 2
    Ruijtenberg, Pieter Adriaan
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 3
    Daadouche, Abdulaziz
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2024-08-15 ~ now
    OF - director → CIF 0
  • 4
    Holland, Simon Paul Thomas Mackenzie
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    2021-07-07 ~ now
    OF - director → CIF 0
  • 5
    Blair, Iain Norman, Dr
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2021-07-08 ~ now
    OF - director → CIF 0
    Blair, Iain Norman, Dr.
    Individual (7 offsprings)
    Officer
    2023-09-18 ~ now
    OF - secretary → CIF 0
  • 6
    Wells, Peter Robin Avent
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 7
    LH2 EUROPE ADVISORY LTD - now
    LH2 EUROPE LTD - 2021-06-24
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2023-09-18 ~ 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
Ceased 2
  • 1
    Mr Simon Paul Thomas Mackenzie Holland
    Born in May 1962
    Individual (45 offsprings)
    Person with significant control
    2021-07-07 ~ 2021-07-08
    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
  • 2
    73-e, Keizersgracht, 1015 Ce Amsterdm, Netherlands
    Corporate
    Person with significant control
    2021-07-08 ~ 2023-09-19
    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
parent relation
Company in focus

LH2 EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • LH2 EUROPE LIMITED
    Info
    Registered number SC703644
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2021-07-07 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.