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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
Active 3
  • 1
    Rowe, Ieuan
    Born in February 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hook, Michael Alan
    Born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    LMG SYSTEMS LIMITED - 2001-06-15
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,278,267 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Payne, John Henry
    Company Executive born in February 1945
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1999-08-11
    OF - Director → CIF 0
  • 2
    George, Lesley Mary
    Housewife born in October 1947
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
    George, Lesley Mary
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Secretary → CIF 0
  • 3
    Philipson Stow, Robert Nicholas
    Fca born in April 1937
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Rowe, Nigel David
    Telecoms Consultant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-04-01
    OF - Director → CIF 0
    Rowe, Nigel David
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 5
    Clarke, Alan Richard Charles
    Engineering Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1998-01-05
    OF - Director → CIF 0
  • 6
    George, David Brian
    Telecoms Consultant born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-01-23
    OF - Director → CIF 0
  • 7
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-03-14 ~ 2022-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LMG SYSTEMS LIMITED

Previous names
LINE MANAGEMENT COMMUNICATIONS SERVICES LIMITED - 1996-01-25
LINE MANAGEMENT GROUP LIMITED - 2001-06-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
50,632 GBP2021-12-31
50,632 GBP2020-12-31
Net Current Assets/Liabilities
50,632 GBP2021-12-31
50,632 GBP2020-12-31
Equity
Called up share capital
48,090 GBP2021-12-31
48,090 GBP2020-12-31
Share premium
479 GBP2021-12-31
479 GBP2020-12-31
Capital redemption reserve
2,063 GBP2021-12-31
2,063 GBP2020-12-31
Equity
50,632 GBP2021-12-31
50,632 GBP2020-12-31
Amounts Owed By Related Parties
50,632 GBP2021-12-31
Current
50,632 GBP2020-12-31
Equity
Called up share capital
48,090 GBP2021-12-31
48,090 GBP2020-12-31

  • LMG SYSTEMS LIMITED
    Info
    LINE MANAGEMENT COMMUNICATIONS SERVICES LIMITED - 1996-01-25
    LINE MANAGEMENT GROUP LIMITED - 1996-01-25
    Registered number 02155746
    icon of addressC/o Smb Llp, 87-91 Newman Street, London W1T 3EY
    PRIVATE LIMITED COMPANY incorporated on 1987-08-10 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.