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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
    Ball, Duncan
    Individual (2 offsprings)
    Officer
    ~ 2000-08-25
    OF - Secretary → CIF 0
  • 2
    Grenville, Richard
    Theatrical Agent born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 3
    Wood, John
    Theatrical Agent born in August 1955
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1998-04-27
    OF - Director → CIF 0
  • 4
    Hellberg, Phillip Anthony
    Individual (2 offsprings)
    Officer
    2000-08-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 5
    Williams, Fiona Gillian
    Born in December 1955
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Goldshaft, Jean Valerie
    Born in March 1935
    Individual (7 offsprings)
    Officer
    (before 1991-10-29) ~ now
    OF - Director → CIF 0
  • 7
    Smith, Samantha
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2015-10-24
    OF - Secretary → CIF 0
  • 8
    Luckhurst, Maureen
    Theatrical Agent born in December 1941
    Individual (2 offsprings)
    Officer
    ~ 2003-02-13
    OF - Director → CIF 0
  • 9
    Berlin, Marc
    Born in August 1947
    Individual (8 offsprings)
    Officer
    (before 1991-10-29) ~ now
    OF - Director → CIF 0
  • 10
    Pearson, Richard Edward
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 11
    LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED 00987511
    7, Tyers Gate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

LONDON MANAGEMENT AND REPRESENTATION LIMITED

Period: 1959-03-26 ~ now
Company number: 00624293
Registered name
LONDON MANAGEMENT AND REPRESENTATION LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Current Assets
34,679 GBP2024-12-31
56,754 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,787 GBP2024-12-31
-29,440 GBP2023-12-31
Net Current Assets/Liabilities
25,892 GBP2024-12-31
27,314 GBP2023-12-31
Creditors
Non-current
-123,969 GBP2024-12-31
-123,969 GBP2023-12-31
Net Assets/Liabilities
-98,077 GBP2024-12-31
-96,655 GBP2023-12-31
Equity
-98,077 GBP2024-12-31
-96,655 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • LONDON MANAGEMENT AND REPRESENTATION LIMITED
    Info
    Registered number 00624293
    7 Tyers Gate, London SE1 3HX
    PRIVATE LIMITED COMPANY incorporated on 1959-03-26 (67 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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