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 9
  • 1
    Oladapo, Oluyemisi
    Lawyer born in January 1968
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Kolawole Timothy Jaiyeoba
    Born in April 1953
    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 - 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
  • 3
    Mr Richard Martin
    Born in December 1957
    Individual (170 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – 75% or more 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Aderibigbe, Abiola
    Investment Management born in April 1962
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Professor Oyewale Tomori
    Born in February 1946
    Individual (4 offsprings)
    Person with significant control
    2022-01-05 ~ now
    PE - Ownership of shares – 75% or more 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Akindele, Rosaline Atema
    Director 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
  • 7
    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 - 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
  • 8
    Isemede, Oluwatoyin
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Julian’s Court, St Julian’s Avenue, St Peter Port, Guernsey, Guernsey
    Corporate (16 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Stevenson, Samantha Clare
    Managing Director born in May 1973
    Individual (7 offsprings)
    Officer
    2020-08-24 ~ 2025-03-15
    OF - Director → CIF 0
  • 2
    Tucker, Michael Randolph
    Individual
    Officer
    1995-06-23 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 3
    Jackman, Sally Margaret
    Individual (2 offsprings)
    Officer
    ~ 1992-10-21
    OF - Secretary → CIF 0
  • 4
    Flueckiger, Werner
    Company Director born in September 1926
    Individual
    Officer
    1992-10-21 ~ 1995-06-23
    OF - Director → CIF 0
    Flueckiger, Werner
    Individual
    Officer
    1992-10-21 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 5
    Wheeler, David Francis
    Managing Director born in May 1944
    Individual
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
  • 6
    Hartmann, Alfred, Dr
    Company Director born in February 1923
    Individual (2 offsprings)
    Officer
    1992-10-21 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Mittal, Pashupati Nath
    Company Director born in June 1933
    Individual
    Officer
    2000-09-11 ~ 2004-11-29
    OF - Director → CIF 0
  • 8
    Akindele, Labode Oladimaji, Sir Chief
    Company Director born in June 1933
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    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
  • 10
    Adeleke, Gbola
    Marketing Consultant born in June 1951
    Individual
    Officer
    1995-04-01 ~ 2000-10-05
    OF - Director → CIF 0
    Adeleke, Gbola
    Individual
    Officer
    1996-10-25 ~ 1997-05-19
    OF - Secretary → CIF 0
  • 11
    Peters, Colin Nicandro Valerio
    Director Of Personnel born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
  • 12
    Bird, Brian Richard
    Individual
    Officer
    1997-05-19 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 13
    Wyatt, John Philip
    Financial Controller born in February 1958
    Individual (5 offsprings)
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
  • 14
    Parker, Robert Andrew
    General Manager born in March 1939
    Individual
    Officer
    1995-04-01 ~ 1996-02-12
    OF - Director → CIF 0
  • 15
    15 Boulevard Roosevelt, L, Luxembourg 2450, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LION MATCH HOLDINGS LIMITED

Previous names
WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
DESKGRANGE LIMITED - 1990-02-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
255,573 GBP2023-12-31
255,573 GBP2022-12-31
Fixed Assets
255,573 GBP2023-12-31
255,573 GBP2022-12-31
Cash at bank and in hand
584 GBP2023-12-31
584 GBP2022-12-31
Current Assets
584 GBP2023-12-31
584 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-90,388 GBP2023-12-31
-90,388 GBP2022-12-31
Net Current Assets/Liabilities
-89,804 GBP2023-12-31
-89,804 GBP2022-12-31
Total Assets Less Current Liabilities
165,769 GBP2023-12-31
165,769 GBP2022-12-31
Net Assets/Liabilities
165,769 GBP2023-12-31
165,769 GBP2022-12-31
Equity
Called up share capital
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Retained earnings (accumulated losses)
-534,231 GBP2023-12-31
-534,231 GBP2022-12-31
Equity
165,769 GBP2023-12-31
165,769 GBP2022-12-31
Investments in Subsidiaries
255,573 GBP2023-12-31
255,573 GBP2022-12-31
Cash and Cash Equivalents
584 GBP2023-12-31
584 GBP2022-12-31
Amounts owed to group undertakings
Current
90,388 GBP2023-12-31
90,388 GBP2022-12-31
Creditors
Current
90,388 GBP2023-12-31
90,388 GBP2022-12-31
Related profiles found in government register
  • LION MATCH HOLDINGS LIMITED
    Info
    WILKINSON SWORD UK HOLDINGS LIMITED - 1990-11-26
    DESKGRANGE LIMITED - 1990-02-14
    Registered number 02441670
    22-24 Ely Place, London, London EC1N 6TE
    Private Limited Company incorporated on 1989-11-09 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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
Active 1
  • Sealand, 22 Ely Place, London, England
    Dissolved Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.