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 4
  • 1
    Rooney, John
    Ceo born in July 1978
    Individual (20 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 2
    Storer, Jacqueline Anne
    Director born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    Tara Cross, 4th Floor, 24 Old Bond Street, London, England
    Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2022-10-17 ~ now
    OF - secretary → CIF 0
  • 4
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    Nasmyth House, Coventry Road, Exhall, Coventry, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -835,000 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 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 13
  • 1
    Robins, Nicholas Calamada
    Chief Finance Officer born in July 1969
    Individual (9 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - director → CIF 0
  • 2
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - director → CIF 0
  • 3
    Sedgwick, Leonard
    Engineer born in May 1914
    Individual
    Officer
    ~ 2003-05-20
    OF - director → CIF 0
  • 4
    Jones, Paul Robert
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - secretary → CIF 0
  • 5
    Smith, Peter John
    Director born in April 1949
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ 2022-10-17
    OF - director → CIF 0
  • 6
    Bull, William Miles
    Company Director born in June 1941
    Individual
    Officer
    2003-06-06 ~ 2003-12-23
    OF - director → CIF 0
    Bull, William Miles
    Individual
    Officer
    ~ 2000-03-31
    OF - secretary → CIF 0
  • 7
    Bull, Peter Richard
    Engineer born in March 1932
    Individual
    Officer
    ~ 1995-07-31
    OF - director → CIF 0
  • 8
    Beech, Simon William
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2023-05-31
    OF - director → CIF 0
  • 9
    Upton, Antony John
    Ceo born in March 1975
    Individual (4 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - director → CIF 0
  • 10
    Edmonds, Maurice
    Accountant
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2018-02-12
    OF - secretary → CIF 0
  • 11
    Nutbrown, James Peter
    Company Director born in December 1947
    Individual
    Officer
    2003-06-06 ~ 2003-12-23
    OF - director → CIF 0
    Nutbrown, James Peter
    Individual
    Officer
    2000-03-31 ~ 2004-05-21
    OF - secretary → CIF 0
  • 12
    Bull, Jennifer Margaret
    Company Director born in October 1942
    Individual
    Officer
    2003-06-06 ~ 2003-12-23
    OF - director → CIF 0
  • 13
    Larbey, David Roy
    Company Director born in April 1944
    Individual
    Officer
    2003-06-06 ~ 2003-12-23
    OF - director → CIF 0
parent relation
Company in focus

L.M.D. PROCESS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
Current
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Total Assets Less Current Liabilities
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Net Assets/Liabilities
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Equity
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-04-30
5,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • L.M.D. PROCESS LIMITED
    Info
    Registered number 01206475
    Nasmyth Building Coventry Road, Exhall, Coventry CV7 9FT
    Private Limited Company incorporated on 1975-04-07 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.