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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 5
  • 1
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Richard Cameron
    Born in October 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Joshua Michael
    Born in March 1986
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 799 LIMITED - 1990-06-01
    ABBOTRIDGE LIMITED - 1996-09-23
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressMarble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Walton, Timothy Paul
    Accountant born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2002-09-23
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Chartered Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ 2006-04-20
    OF - Director → CIF 0
  • 3
    Harris, Iain Farlane Sim
    Accountant born in December 1962
    Individual (44 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 4
    Thomasson, Steven Mark
    Chartered Surveyor born in June 1962
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 2002-07-22
    OF - Director → CIF 0
  • 5
    Harris, Bryan Lyndsey
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Aiton, John
    Chartered Accountant born in July 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-09-21
    OF - Director → CIF 0
    Aiton, John
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 7
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 8
    Davies, Stephen Jeremy
    Chartered Surveyor born in May 1951
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Warman, John Albert
    Engineer born in May 1939
    Individual
    Officer
    icon of calendar 1995-01-11 ~ 1999-10-14
    OF - Director → CIF 0
  • 10
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2021-11-11
    OF - Director → CIF 0
  • 11
    Harris, Christopher Ian Knowles
    Surveyor born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-09-21
    OF - Director → CIF 0
  • 12
    Page, Dominic Martin Etienne
    Chartered Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 14
    Cole, Peter William Beaumont
    Chartered Surveyor born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 15
    Gibbs, Roderick Vernon
    Chartered Surveyor born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-01-11
    OF - Director → CIF 0
  • 16
    Baker, Michael John
    Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 17
    Denby, Paul Justin
    Group Head Of Tax And Insurance born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 18
    Alford, Nicholas Brian Treseder
    Chartered Surveyor born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Hewson, Andrew Nicholas
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 20
    Jones, Gary Stanley
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 21
    Evans, Christopher Mark Stephen
    Director born in August 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Huberman, Paul Laurence
    Director born in June 1961
    Individual (62 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2002-09-23
    OF - Director → CIF 0
  • 23
    Dunning, Abigail Jane
    Group Financial Controller born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 24
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 25
    Wright, Geoffrey Harcroft
    Building Surveyor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2006-04-20
    OF - Director → CIF 0
  • 26
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2006-04-20
    OF - Director → CIF 0
parent relation
Company in focus

LONDON & METROPOLITAN NORTHERN

Previous names
FUNDFORM LIMITED - 1988-12-07
L & M CHESTERGATE LIMITED - 1992-05-15
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
    FUNDFORM LIMITED - 1988-12-07
    L & M CHESTERGATE LIMITED - 1988-12-07
    Registered number 02308870
    icon of addressMarble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE UNLIMITED COMPANY incorporated on 1988-10-26 (37 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.