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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 31
  • 1
    Gibbs, Roderick Vernon
    Born in November 1958
    Individual (14 offsprings)
    Officer
    ~ 1995-01-11
    OF - Director → CIF 0
  • 2
    Baker, Michael John
    Born in August 1963
    Individual (109 offsprings)
    Officer
    2002-09-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 3
    Thomasson, Steven Mark
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1995-01-11 ~ 2002-07-22
    OF - Director → CIF 0
  • 4
    Davies, Stephen Jeremy
    Born in May 1951
    Individual (21 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (174 offsprings)
    Officer
    2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Sharp, Richard Cameron
    Born in October 1975
    Individual (27 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (213 offsprings)
    Officer
    2002-09-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 8
    Warman, John Albert
    Born in May 1939
    Individual (7 offsprings)
    Officer
    1995-01-11 ~ 1999-10-14
    OF - Director → CIF 0
  • 9
    Harris, Bryan Lyndsey
    Born in March 1947
    Individual (13 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (122 offsprings)
    Officer
    2002-09-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 11
    Huberman, Paul Laurence
    Born in June 1961
    Individual (155 offsprings)
    Officer
    2001-07-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 12
    Evans, Christopher Mark Stephen
    Born in August 1965
    Individual (66 offsprings)
    Officer
    1999-03-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Hollocks, Ian Michael
    Individual (105 offsprings)
    Officer
    2000-08-04 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 14
    Hewson, Andrew Nicholas
    Born in March 1958
    Individual (80 offsprings)
    Officer
    2001-07-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 15
    Jones, Gary Stanley
    Individual (44 offsprings)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 16
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 17
    Bywater, John Andrew
    Born in April 1947
    Individual (163 offsprings)
    Officer
    2002-09-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 18
    Aiton, John
    Born in July 1946
    Individual (13 offsprings)
    Officer
    ~ 2001-09-21
    OF - Director → CIF 0
    Aiton, John
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 19
    Harris, Christopher Ian Knowles
    Born in December 1952
    Individual (14 offsprings)
    Officer
    ~ 2001-09-21
    OF - Director → CIF 0
  • 20
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (100 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Dunning, Abigail Jane
    Born in September 1975
    Individual (90 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 22
    Austin, Warren Stuart
    Born in November 1966
    Individual (114 offsprings)
    Officer
    2011-10-14 ~ 2021-11-11
    OF - Director → CIF 0
  • 23
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (123 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 24
    Walton, Timothy Paul
    Born in December 1961
    Individual (133 offsprings)
    Officer
    1999-03-12 ~ 2002-09-23
    OF - Director → CIF 0
  • 25
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 26
    Denby, Paul Justin
    Born in June 1971
    Individual (113 offsprings)
    Officer
    2020-10-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 27
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (140 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 28
    Atkins, David John
    Born in April 1966
    Individual (185 offsprings)
    Officer
    2003-03-28 ~ 2006-04-20
    OF - Director → CIF 0
  • 29
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (153 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 30
    GRANTCHESTER LIMITED
    - now 02489293 04035681
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 210 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & METROPOLITAN NORTHERN

Period: 1992-05-15 ~ now
Company number: 02308870
Registered names
LONDON & METROPOLITAN NORTHERN - now
FUNDFORM LIMITED - 1988-12-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
384,000 GBP2023-12-31
384,000 GBP2022-12-31
Net Current Assets/Liabilities
384,000 GBP2023-12-31
384,000 GBP2022-12-31
Total Assets Less Current Liabilities
384,000 GBP2023-12-31
384,000 GBP2022-12-31
Net Assets/Liabilities
384,000 GBP2023-12-31
384,000 GBP2022-12-31
Equity
384,000 GBP2023-12-31
384,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • LONDON & METROPOLITAN NORTHERN
    Info
    L & M CHESTERGATE LIMITED - 1992-05-15
    FUNDFORM LIMITED - 1992-05-15
    Registered number 02308870
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE UNLIMITED COMPANY incorporated on 1988-10-26 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 March 2026 and licensed under the Open Government Licence v3.0.