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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 4
  • 1
    Netley, Keith Graham
    Born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Aiton, John
    Born in July 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Aiton, John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Christopher Ian Knowles
    Born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Christopher Ian Knowles Harris
    Born in December 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressThe Old Rectory, Britwell Salome, Watlington, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thomasson, Steven Mark
    Chartered Surveyor born in June 1962
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2002-03-20
    OF - Director → CIF 0
  • 2
    Stewart, John Lindsay
    Project Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Davies, Stephen Jeremy
    Chartered Surveyor born in May 1951
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Jones, Gary Stanley
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED

Previous names
THE BICESTER PARK DEVELOPMENT COMPANY LIMITED - 2004-12-09
BOOMHOLD LIMITED - 1989-08-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,465 GBP2024-12-31
4,976 GBP2023-12-31
Debtors
1,889,117 GBP2024-12-31
916,947 GBP2023-12-31
Cash at bank and in hand
103,065 GBP2024-12-31
546,757 GBP2023-12-31
Current Assets
2,527,220 GBP2024-12-31
2,268,055 GBP2023-12-31
Net Current Assets/Liabilities
1,681,792 GBP2024-12-31
1,295,553 GBP2023-12-31
Total Assets Less Current Liabilities
1,685,257 GBP2024-12-31
1,300,529 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Share premium
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,135,257 GBP2024-12-31
750,529 GBP2023-12-31
556,991 GBP2022-12-31
Equity
1,685,257 GBP2024-12-31
1,300,529 GBP2023-12-31
1,106,991 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
384,728 GBP2024-01-01 ~ 2024-12-31
193,538 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
384,728 GBP2024-01-01 ~ 2024-12-31
193,538 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
22,854 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,389 GBP2024-12-31
17,878 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
3,465 GBP2024-12-31
4,976 GBP2023-12-31
Amounts Owed By Related Parties
1,859,429 GBP2024-12-31
Current
885,537 GBP2023-12-31
Other Debtors
Amounts falling due within one year
29,688 GBP2024-12-31
31,410 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,889,117 GBP2024-12-31
916,947 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,523 GBP2024-12-31
18,129 GBP2023-12-31
Corporation Tax Payable
Current
76,595 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,319 GBP2024-12-31
141,718 GBP2023-12-31
Other Creditors
Current
50,484 GBP2024-12-31
102,148 GBP2023-12-31

  • LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED
    Info
    THE BICESTER PARK DEVELOPMENT COMPANY LIMITED - 2004-12-09
    BOOMHOLD LIMITED - 2004-12-09
    Registered number 02368297
    icon of addressThe Old Rectory, Britwell Salome, Watlington, Oxfordshire OX49 5LA
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.