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 5
  • 1
    Warren, Joshua Michael
    Director born in February 1986
    Individual (28 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Richard Cameron
    Director born in October 1975
    Individual (26 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Richard Geoffrey
    Deputy Cfo born in November 1973
    Individual (93 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 165 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 5
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (11 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 2
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 3
    Warman, John Albert
    Engineer born in May 1939
    Individual
    Officer
    1995-01-11 ~ 1999-10-14
    OF - Director → CIF 0
  • 4
    Walton, Timothy Paul
    Accountant born in December 1961
    Individual (11 offsprings)
    Officer
    1999-03-12 ~ 2002-09-23
    OF - Director → CIF 0
  • 5
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2002-09-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 6
    Gibbs, Roderick Vernon
    Chartered Surveyor born in November 1958
    Individual (6 offsprings)
    Officer
    ~ 1995-01-11
    OF - Director → CIF 0
  • 7
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 8
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (45 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Evans, Christopher Mark Stephen
    Director born in August 1965
    Individual (18 offsprings)
    Officer
    1999-03-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2021-11-11
    OF - Director → CIF 0
  • 11
    Thomasson, Steven Mark
    Chartered Surveyor born in June 1962
    Individual
    Officer
    1995-01-11 ~ 2002-07-22
    OF - Director → CIF 0
  • 12
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    2020-10-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 13
    Davies, Stephen Jeremy
    Chartered Surveyor born in May 1951
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 15
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 16
    Harris, Bryan Lyndsey
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Hewson, Andrew Nicholas
    Company Director born in March 1958
    Individual (9 offsprings)
    Officer
    2001-07-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 18
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (64 offsprings)
    Officer
    2001-07-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    2002-09-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 21
    Jones, Gary Stanley
    Individual
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 22
    Harris, Christopher Ian Knowles
    Surveyor born in December 1952
    Individual (6 offsprings)
    Officer
    ~ 2001-09-21
    OF - Director → CIF 0
  • 23
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (13 offsprings)
    Officer
    2003-03-28 ~ 2006-04-20
    OF - Director → CIF 0
  • 24
    Wright, Geoffrey Harcroft
    Building Surveyor born in February 1943
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 25
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 26
    Aiton, John
    Chartered Accountant born in July 1946
    Individual (8 offsprings)
    Officer
    ~ 2001-09-21
    OF - Director → CIF 0
    Aiton, John
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ 2000-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & METROPOLITAN NORTHERN

Previous names
L & M CHESTERGATE LIMITED - 1992-05-15
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 - 1988-12-07
    Registered number 02308870
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    Private Unlimited Company incorporated on 1988-10-26 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.