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 8
  • 1
    Goulden, Harold
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1999-05-26
    OF - Secretary → CIF 0
  • 2
    Branch, Hal
    Solicitor born in November 1965
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Branch, Hal
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Hal Branch
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-04-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pollacchi, David
    Solicitor born in July 1956
    Individual (34 offsprings)
    Officer
    2002-05-02 ~ 2012-01-31
    OF - Director → CIF 0
    Pollacchi, David
    Individual (34 offsprings)
    Officer
    1999-05-26 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Austin, Tania Marina Alexandra
    Solicitor born in October 1960
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Ms Tania Marina Alexandra Austin
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Salt, Nigel Mark
    Solicitor born in August 1947
    Individual (6 offsprings)
    Officer
    ~ 2022-03-14
    OF - Director → CIF 0
    Mr Nigel Mark Salt
    Born in August 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Lass, Jonathan
    Solicitor born in February 1946
    Individual (11 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
    Lass, Jonathan
    Individual (11 offsprings)
    Officer
    ~ 1995-04-30
    OF - Secretary → CIF 0
  • 7
    Garvin, Michael Samuel Philip
    Solicitor born in February 1944
    Individual (38 offsprings)
    Officer
    ~ 2011-03-30
    OF - Director → CIF 0
  • 8
    Branch, Harender Kaur
    Solicitor born in November 1973
    Individual (33 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Mrs Harender Kaur Branch
    Born in November 1973
    Individual (33 offsprings)
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

L.S.G. SERVICES LTD.

Period: 1990-06-29 ~ 2024-03-05
Company number: 02464174
Registered names
L.S.G. SERVICES LTD. - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2022-03-31
5,342 GBP2021-03-31
Debtors
34,999 GBP2022-03-31
61,699 GBP2021-03-31
Cash at bank and in hand
713 GBP2022-03-31
30,345 GBP2021-03-31
Current Assets
35,712 GBP2022-03-31
92,044 GBP2021-03-31
Net Current Assets/Liabilities
35,712 GBP2022-03-31
52,929 GBP2021-03-31
Total Assets Less Current Liabilities
35,712 GBP2022-03-31
58,271 GBP2021-03-31
Equity
Called up share capital
99 GBP2022-03-31
99 GBP2021-03-31
Retained earnings (accumulated losses)
35,613 GBP2022-03-31
58,172 GBP2021-03-31
Equity
35,712 GBP2022-03-31
58,271 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
82020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2022-03-31
108,738 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
34,663 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-03-31
143,401 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-108,738 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
-34,663 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-143,401 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2022-03-31
103,396 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
34,663 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-03-31
138,059 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,068 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,068 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-104,464 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
-34,663 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-139,127 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2022-03-31
5,342 GBP2021-03-31
Furniture and fittings
0 GBP2022-03-31
0 GBP2021-03-31
Other Debtors
Current
34,999 GBP2022-03-31
61,699 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
209 GBP2021-03-31
Other Taxation & Social Security Payable
Current
0 GBP2022-03-31
37,406 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-03-31
1,500 GBP2021-03-31
Creditors
Current
0 GBP2022-03-31
39,115 GBP2021-03-31
Related profiles found in government register
  • L.S.G. SERVICES LTD.
    Info
    GILLBRAY SERVICES LIMITED - 1990-06-29
    Registered number 02464174
    32 St. James's Street, Fourth Floor, London SW1A 1HD
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 and dissolved on 2024-03-05 (34 years 1 month). The company status is Dissolved.
    CIF 0
  • LSG SERVICES LIMITED
    S
    Registered number missing
    4th Floor, 35 Piccadilly, London, W1J 0LP
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 43
  • 1
    22 CHURCH ROAD MANAGEMENT COMPANY LIMITED
    04999141
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
    Active Corporate (12 parents)
    Officer
    2003-12-18 ~ 2005-01-20
    CIF 7 - Secretary → ME
  • 2
    50 LENNOX GARDENS LIMITED
    05094951 10021158
    50 Lennox Gardens, London
    Active Corporate (15 parents)
    Officer
    2004-04-05 ~ 2004-09-14
    CIF 6 - Secretary → ME
  • 3
    AIRFINS LTD - now
    THE LITTLEBROOK FAN COMPANY LIMITED
    - 2017-09-25 06787687
    AIRFINS INDIA LIMITED
    - 2009-06-02 06787687
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2009-01-09 ~ 2012-01-31
    CIF 42 - Secretary → ME
  • 4
    AYLESFORD INTERNATIONAL LIMITED
    - now 05794697
    PICCADILLY 546 LIMITED
    - 2006-11-10 05794697 05464269... (more)
    440 Kings Road, Chelsea, London
    Active Corporate (4 parents)
    Officer
    2006-04-25 ~ 2012-01-31
    CIF 3 - Secretary → ME
  • 5
    BLAIRDERRY PROPERTIES LIMITED
    02994652
    47 Dorset Street, London
    Active Corporate (10 parents)
    Officer
    2002-11-26 ~ 2011-03-31
    CIF 11 - Secretary → ME
  • 6
    BRITMAG LIMITED
    03330996
    Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    1997-03-10 ~ 1999-02-19
    CIF 29 - Secretary → ME
  • 7
    C&M INTERNATIONAL CONSULTANCY LIMITED
    - now 05794512
    PICCADILLY 547 LIMITED
    - 2006-12-19 05794512 05464269... (more)
    34 Redcliffe Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2008-03-31
    CIF 2 - Secretary → ME
  • 8
    CENTRAL LONDON (ABERCORN PLACE) LIMITED
    02828269
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-08-09 ~ 2011-03-29
    CIF 13 - Secretary → ME
  • 9
    CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED
    00672022
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-07-26 ~ 2011-03-31
    CIF 9 - Secretary → ME
  • 10
    CRANSTOUN - now
    CRANSTOUN DRUG SERVICES
    - 2011-02-23 03306337
    Thames Mews, Portsmouth Road, Esher, Surrey
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1997-01-23 ~ 1998-04-01
    CIF 30 - Secretary → ME
  • 11
    CREEKLYNN LIMITED
    01353251
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-07-29 ~ 2011-03-31
    CIF 8 - Secretary → ME
  • 12
    DANIEL NAYA LIMITED
    - now 04117520
    PICCADILLY 534 LIMITED
    - 2001-02-16 04117520 03935633... (more)
    260 Fulham Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-30 ~ 2003-01-20
    CIF 17 - Secretary → ME
  • 13
    DUSTCAER PROPERTIES LIMITED
    06968650
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-07-21 ~ 2011-03-29
    CIF 34 - Secretary → ME
  • 14
    EPISODE LEAMINGTON LIMITED - now
    LEAMINGTON HOTEL LIMITED
    - 2006-07-18 04558173
    NUTHURST GRANGE HOTEL LIMITED
    - 2005-04-07 04558173
    PICCADILLY 542 LIMITED
    - 2004-08-12 04558173 05464269... (more)
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-09 ~ 2005-05-10
    CIF 12 - Secretary → ME
  • 15
    EURO ESTATE LIMITED
    - now 05462529
    PICCADILLY 545 LIMITED
    - 2005-11-15 05462529 05464269... (more)
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-25 ~ 2005-12-07
    CIF 4 - Secretary → ME
  • 16
    FIJI WATER (UK) LIMITED
    - now 04378506
    PICCADILLY 539 LIMITED
    - 2002-10-03 04378506 03935633... (more)
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-02-21 ~ 2008-01-04
    CIF 15 - Secretary → ME
  • 17
    FORTNOX SECURITY SERVICES LIMITED
    - now 03887076
    E-BCN PORTALS LIMITED
    - 2005-06-23 03887076
    PICCADILLY 525 LIMITED
    - 2000-01-21 03887076 03935639... (more)
    Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-01 ~ 2006-04-20
    CIF 21 - Secretary → ME
    2007-01-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 18
    JIGSAW RESEARCH LIMITED - now
    PICCADILLY 516 LIMITED
    - 1998-11-03 03650224 05794697... (more)
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-10-15 ~ 1998-11-02
    CIF 24 - Secretary → ME
  • 19
    K BUILDING MANAGEMENT COMPANY LIMITED
    04485352
    C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (15 parents)
    Officer
    2002-07-14 ~ 2003-12-29
    CIF 14 - Secretary → ME
  • 20
    LASS SALT GARVIN LIMITED
    - now 04117508
    PICCADILLY 536 LIMITED
    - 2002-07-24 04117508 03935633... (more)
    Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-30 ~ dissolved
    CIF 16 - Secretary → ME
  • 21
    LBPRODUCTIONS OF LONDON LIMITED
    - now 04068365
    PICCADILLY 533 LIMITED
    - 2000-12-28 04068365 03935633... (more)
    8 High Street, Heathfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2000-09-08 ~ 2001-07-27
    CIF 18 - Secretary → ME
  • 22
    LICHTER SCHWARTZ INVESTMENTS LIMITED
    - now 03935633
    PICCADILLY 530 LIMITED
    - 2000-09-14 03935633 04117508... (more)
    8 Hampstead Gate 1a Frognal, Hampstead, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2017-04-11
    CIF 39 - Secretary → ME
  • 23
    LITTLEBROOK ENVIRONMENTAL LIMITED - now
    PICCADILLY 510 LIMITED
    - 2016-01-22 03481376 03935633... (more)
    Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Officer
    1997-12-16 ~ 2012-03-27
    CIF 36 - Secretary → ME
  • 24
    LMC DESIGN LIMITED - now
    LMC DESIGN 2010 LIMITED
    - 2010-05-28 07236734 04516967
    Atrium North Stables Market, Chalk Farm Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-04-27 ~ 2010-05-28
    CIF 41 - Secretary → ME
  • 25
    LYDIAN SECURITIES LIMITED
    - now 02284966
    SCANBUDGET LIMITED - 1989-02-09
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-02-10 ~ 2009-11-24
    CIF 23 - Secretary → ME
  • 26
    MGM LONDON LIMITED
    06811153
    Fourth Floor, 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-05 ~ dissolved
    CIF 35 - Secretary → ME
  • 27
    MONO MONMOUTH LIMITED - now
    SPARKS ENGINEERING LIMITED
    - 2007-07-20 03935639
    DORMAN PARTS LIMITED
    - 2001-02-23 03935639
    PICCADILLY 529 LIMITED
    - 2000-08-25 03935639 03462895... (more)
    23 Church Street, Monmouth, Monmouthshire
    Dissolved Corporate (7 parents)
    Officer
    2000-02-28 ~ 2005-01-31
    CIF 19 - Secretary → ME
  • 28
    NAMEGRACE LIMITED
    02945239
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2004-09-20 ~ 2011-03-29
    CIF 5 - Secretary → ME
  • 29
    NATURALLY INNOVATIVE LIMITED
    - now 05794709
    PICCADILLY 548 LIMITED
    - 2008-09-04 05794709 05464269... (more)
    8 Hampstead Gate, 1a Frognal, Hampstead, London, England
    Active Corporate (4 parents)
    Officer
    2006-04-25 ~ 2016-03-18
    CIF 38 - Secretary → ME
  • 30
    NORTHOM LIMITED
    - now 03480854
    PICCADILLY 511 LIMITED
    - 1998-09-03 03480854 03561597... (more)
    Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
    Dissolved Corporate (5 parents)
    Officer
    1997-12-15 ~ 2012-03-27
    CIF 37 - Secretary → ME
  • 31
    PICCADILLY 509 LIMITED
    03462895 03935639... (more)
    24 Conduit Place, London
    Dissolved Corporate (6 parents, 38 offsprings)
    Officer
    1997-11-10 ~ 1999-03-05
    CIF 27 - Secretary → ME
  • 32
    PICCADILLY 515 LIMITED
    03561584 03480854... (more)
    19 Westbourne Street, London
    Active Corporate (11 parents)
    Officer
    1998-05-11 ~ 2000-10-25
    CIF 25 - Secretary → ME
  • 33
    REEL CINEMAS LIMITED - now
    CURZON LEISURE GROUP LIMITED - 2005-08-30
    PICCADILLY 514 LIMITED
    - 1999-07-22 03561597 03828627... (more)
    Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
    Active Corporate (13 parents)
    Officer
    1998-05-11 ~ 1998-10-01
    CIF 26 - Secretary → ME
  • 34
    RESIDENTIAL CONSTRUCTIONS LIMITED
    00787603
    21 Bedford Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-15 ~ 2006-06-21
    CIF 10 - Secretary → ME
  • 35
    ROSS HUMAN DIRECTIONS LIMITED - now
    JULIA ROSS PERSONNEL LIMITED
    - 2004-10-25 03262728
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    1996-10-14 ~ 1998-09-22
    CIF 33 - Secretary → ME
  • 36
    SANDCO 1237 LIMITED - now
    AIRFINS LIMITED
    - 2012-09-18 03887270 08068364... (more)
    A E S SERVICES LIMITED
    - 2002-07-04 03887270
    PICCADILLY 526 LIMITED
    - 2000-02-18 03887270 03935639... (more)
    Rmt, Gosforth Park Avenue, Newcastle
    Dissolved Corporate (8 parents)
    Officer
    1999-12-02 ~ 2012-09-06
    CIF 40 - Secretary → ME
  • 37
    SPIKED LIMITED
    - now 03935644
    PICCADILLY 528 LIMITED
    - 2000-08-21 03935644 03935639... (more)
    Sierra Quebec Bravo 7th Floor, 77 Marsh Wall, London, England
    Active Corporate (13 parents)
    Officer
    2000-02-28 ~ 2000-09-05
    CIF 20 - Secretary → ME
  • 38
    SSRL REALISATIONS LIMITED - now
    SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
    THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED
    - 2002-03-26 03038667
    CHURCHILL PROPERTIES LIMITED - 1995-05-05
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    1996-11-13 ~ 1998-06-17
    CIF 32 - Secretary → ME
  • 39
    SUNEND NOMINEES 1 LIMITED
    - now 04318278 04318284
    GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED
    - 2002-08-08 04318278 04318284
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-16 ~ dissolved
    CIF 43 - Secretary → ME
  • 40
    SUNEND NOMINEES 2 LIMITED
    - now 04318284 04318278
    GRANTCHESTER NOMINEES (SOUTHEND 2) LIMITED
    - 2002-08-08 04318284 04318278
    35 Piccadilly, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-16 ~ dissolved
    CIF 44 - Secretary → ME
  • 41
    THE NORTHERN PARTNERSHIP LIMITED
    03294464
    Farthing Cottage, 1 Pegmire Lane, Aldenham, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1996-12-13 ~ 1998-11-24
    CIF 31 - Secretary → ME
  • 42
    THEATER LIMITED
    - now 03828627
    PICCADILLY 524 LIMITED
    - 1999-11-29 03828627 03935644... (more)
    Pembroke House Valley End, Chobham, Woking, Surrey
    Active Corporate (4 parents)
    Officer
    1999-08-19 ~ 1999-12-30
    CIF 22 - Secretary → ME
  • 43
    WINDSHIP LIMITED
    03166902
    Tower 42 Level 23, 25 Old Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-06-19 ~ 2000-05-25
    CIF 28 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.