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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 9
  • 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
    Hellberg, Phillip Anthony
    Individual (2 offsprings)
    Officer
    2000-08-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Williams, Fiona Gillian
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2001-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Goldshaft, Jean Valerie
    Born in March 1935
    Individual (7 offsprings)
    Officer
    (before 1991-10-29) ~ now
    OF - Director → CIF 0
    Mrs Jean Valerie Goldshaft
    Born in March 1935
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Smith, Samantha
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 7
    Luckhurst, Maureen
    Theatrical Agent born in December 1941
    Individual (2 offsprings)
    Officer
    ~ 2003-02-13
    OF - Director → CIF 0
  • 8
    Berlin, Marc
    Born in August 1947
    Individual (8 offsprings)
    Officer
    (before 1991-10-29) ~ now
    OF - Director → CIF 0
    Mr Marc Berlin
    Born in August 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    Pearson, Richard Edward
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2006-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED

Period: 1970-08-21 ~ now
Company number: 00987511
Registered name
LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
19,358 GBP2024-12-31
19,358 GBP2023-12-31
Net Current Assets/Liabilities
19,358 GBP2024-12-31
19,358 GBP2023-12-31
Equity
19,358 GBP2024-12-31
19,358 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LIMITED
    Info
    Registered number 00987511
    7 Tyers Gate, London SE1 3HX
    PRIVATE LIMITED COMPANY incorporated on 1970-08-21 (55 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • LONDON MANAGEMENT & REPRESENTATION (HOLDINGS) LTD
    S
    Registered number 00987511
    7, Tyers Gate, London, United Kingdom, SE1 3HX
    Limited Company By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON MANAGEMENT AND REPRESENTATION LIMITED
    00624293
    7 Tyers Gate, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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