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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Wyatt, John Philip
    Born in February 1958
    Individual (17 offsprings)
    Officer
    (before 1991-08-23) ~ 1992-10-21
    OF - Director → CIF 0
  • 2
    Wheeler, David Francis
    Born in May 1944
    Individual (11 offsprings)
    Officer
    (before 1991-08-23) ~ 1992-10-21
    OF - Director → CIF 0
  • 3
    Parker, Robert Andrew
    Born in March 1939
    Individual (11 offsprings)
    Officer
    1995-04-01 ~ 1996-02-12
    OF - Director → CIF 0
  • 4
    Mr Kolawole Timothy Jaiyeoba
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Jackman, Sally Margaret
    Individual (17 offsprings)
    Officer
    (before 1991-08-23) ~ 1992-10-21
    OF - Secretary → CIF 0
  • 6
    Mr Richard Martin
    Born in December 1957
    Individual (185 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Isemede, Oluwatoyin
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Akindele, Rosaline Atema
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
    Akindele, Rosaline Atema
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    1997-08-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Peters, Colin Nicandro Valerio
    Born in July 1950
    Individual (11 offsprings)
    Officer
    (before 1991-08-23) ~ 1992-10-21
    OF - Director → CIF 0
  • 10
    Professor Oyewale Tomori
    Born in February 1946
    Individual (4 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    Mr Oyewale Tomori
    Born in February 1943
    Individual (4 offsprings)
    Person with significant control
    2020-11-17 ~ 2022-02-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Flueckiger, Werner
    Born in September 1926
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 1995-06-23
    OF - Director → CIF 0
    Flueckiger, Werner
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 12
    Adeleke, Gbola
    Born in June 1951
    Individual (10 offsprings)
    Officer
    1995-04-01 ~ 2000-10-05
    OF - Director → CIF 0
    Adeleke, Gbola
    Individual (10 offsprings)
    Officer
    1996-10-25 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 13
    Bird, Brian Richard
    Individual (10 offsprings)
    Officer
    1997-05-19 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 14
    Stevenson, Samantha Clare
    Managing Director born in May 1973
    Individual (24 offsprings)
    Officer
    2020-08-24 ~ 2025-03-15
    OF - Director → CIF 0
  • 15
    Mittal, Pashupati Nath
    Born in June 1933
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2004-11-29
    OF - Director → CIF 0
  • 16
    Mr Michael Kehinde Stephen
    Born in April 1949
    Individual (4 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 17
    Oladapo, Oluyemisi
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 18
    Tucker, Michael Randolph
    Individual (4 offsprings)
    Officer
    1995-06-23 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 19
    Akindele, Labode Oladimaji, Sir Chief
    Born in June 1933
    Individual (20 offsprings)
    Officer
    1995-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 20
    Hartmann, Alfred, Dr
    Born in February 1923
    Individual (14 offsprings)
    Officer
    1992-10-21 ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Aderibigbe, Abiola
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 22
    FIRST BOARD LIMITED
    Julian’s Court, St Julian’s Avenue, St Peter Port, Guernsey, Guernsey
    Dissolved Corporate (1 parent, 111 offsprings)
    Officer
    2025-03-15 ~ dissolved
    OF - Director → CIF 0
  • 23
    15 Boulevard Roosevelt, L, Luxembourg 2450, Luxembourg
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LION MATCH HOLDINGS LIMITED

Period: 1990-11-26 ~ now
Company number: 02441670
Registered names
LION MATCH HOLDINGS LIMITED - now
DESKGRANGE LIMITED - 1990-02-14
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
255,573 GBP2024-12-31
255,573 GBP2023-12-31
Fixed Assets
255,573 GBP2024-12-31
255,573 GBP2023-12-31
Cash at bank and in hand
584 GBP2024-12-31
584 GBP2023-12-31
Current Assets
584 GBP2024-12-31
584 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-90,388 GBP2024-12-31
-90,388 GBP2023-12-31
Net Current Assets/Liabilities
-89,804 GBP2024-12-31
-89,804 GBP2023-12-31
Total Assets Less Current Liabilities
165,769 GBP2024-12-31
165,769 GBP2023-12-31
Net Assets/Liabilities
165,769 GBP2024-12-31
165,769 GBP2023-12-31
Equity
Called up share capital
700,000 GBP2024-12-31
700,000 GBP2023-12-31
Retained earnings (accumulated losses)
-534,231 GBP2024-12-31
-534,231 GBP2023-12-31
Equity
165,769 GBP2024-12-31
165,769 GBP2023-12-31
Investments in Subsidiaries
255,573 GBP2024-12-31
255,573 GBP2023-12-31
Cash and Cash Equivalents
584 GBP2024-12-31
584 GBP2023-12-31
Amounts owed to group undertakings
Current
90,388 GBP2024-12-31
90,388 GBP2023-12-31
Creditors
Current
90,388 GBP2024-12-31
90,388 GBP2023-12-31
Related profiles found in government register
  • LION MATCH HOLDINGS LIMITED
    Info
    WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
    DESKGRANGE LIMITED - 1990-11-26
    Registered number 02441670
    22-24 Ely Place, London EC1N 6TE
    PRIVATE LIMITED COMPANY incorporated on 1989-11-09 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • LION MATCH HOLDINGS LIMITED
    S
    Registered number 02441670
    Sealand, 22-24 Ely Place, London, England, EC1N 6TE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AXIS CAPITAL HOLDINGS LIMITED
    11141309
    Sealand, 22 Ely Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.