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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 12
  • 1
    Bosshard, Eric, Dr
    Born in October 1941
    Individual (8 offsprings)
    Officer
    (before 1991-05-22) ~ 2015-08-28
    OF - Director → CIF 0
    Bosshard, Eric, Dr
    Individual (8 offsprings)
    Officer
    (before 1991-05-22) ~ 2015-08-28
    OF - Secretary → CIF 0
  • 2
    Sedgwick, Robert Mannering
    Individual (69 offsprings)
    Officer
    2015-08-28 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 3
    Starkie, Francis William Michael
    Born in June 1949
    Individual (119 offsprings)
    Officer
    2014-12-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 4
    Barker, Elten Herbert
    Born in March 1973
    Individual (55 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    2015-08-28 ~ 2017-05-05
    OF - Director → CIF 0
    Mr Elten Herbert Barker
    Born in March 1973
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hume-kendall, Simon Patrick
    Born in August 1953
    Individual (88 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    2014-12-30 ~ 2017-05-05
    OF - Director → CIF 0
    Mr Simon Patrick Hume Kendall
    Born in August 1953
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Jones, Peter
    Born in May 1945
    Individual (10 offsprings)
    Officer
    2015-08-28 ~ 2017-12-06
    OF - Director → CIF 0
  • 7
    Van Der Vliet, Bessel Harry
    Born in October 1941
    Individual (5 offsprings)
    Officer
    2014-12-30 ~ 2015-08-28
    OF - Director → CIF 0
  • 8
    Bosshard, Theresa Dianne
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-05-22) ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Ruscoe, Martin Stephen
    Born in August 1942
    Individual (11 offsprings)
    Officer
    2014-12-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 10
    Ingham, Mark
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2017-05-05 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Mccarthy, Thomas Terence
    Born in August 1971
    Individual (28 offsprings)
    Officer
    2017-05-05 ~ 2017-12-06
    OF - Director → CIF 0
  • 12
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Liquidation Corporate (2 parents, 13 offsprings)
    Person with significant control
    2017-12-06 ~ 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
parent relation
Company in focus

LONDON POWER MANAGEMENT LIMITED

Period: 2018-04-07 ~ now
Company number: 02504629
Registered names
LONDON POWER MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LONDON POWER MANAGEMENT LIMITED
    Info
    LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
    LONDON ENERGY HOLDINGS PLC - 2018-04-07
    GLOBAL RESORT PROPERTY PLC - 2018-04-07
    LONDON GROUP PLC - 2018-04-07
    LONDON GROUP LIMITED - 2018-04-07
    THE LONDON GROUP LIMITED - 2018-04-07
    LONDON OIL & GAS LIMITED - 2018-04-07
    LONDON FUEL OIL LIMITED - 2018-04-07
    EMJAY PETROLEUM LIMITED - 2018-04-07
    Registered number 02504629
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1990-05-22 (35 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-03-07
    CIF 0
  • LONDON POWER MANAGEMENT LIMITED
    S
    Registered number 2504629
    1, Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, England, TN2 3GB
    Limited Company in Register Of Companies, England
    CIF 1
  • LONDON POWER MANAGEMENT LIMITED
    S
    Registered number 02504629
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England, TN1 1HT
    Public Limited Company in Register Of Companies, England
    CIF 2
  • LONDON GROUP PLC
    S
    Registered number 02504629
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England, TN1 1HT
    Companies Act 2006 in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CAPE VERDE FINANCE LIMITED
    10140909
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CV RESORTS LIMITED
    - now 08422800
    SUSTINERE LIMITED - 2015-01-21
    1 Tetley Mews, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-05-05 ~ 2019-07-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    GLOBAL ADVANCE DISTRIBUTIONS LIMITED
    - now 08820833
    GLOBAL ADVANCE DISTRIBUTIONS PLC
    - 2017-12-04 08820833
    INTERNATIONAL RESORTS GROUP PLC
    - 2017-11-09 08820833
    C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    LEISURE & TOURISM DEVELOPMENTS LIMITED - now
    LEISURE & TOURISM DEVELOPMENTS PLC
    - 2017-12-04 09324527 08885881
    7 Bell Yard, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-29
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    LEISURE & TOURISM HOLDINGS LIMITED
    10275637
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-13 ~ 2017-04-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    LONDON TRADING & DEVELOPMENT GROUP LIMITED
    - now 09449150
    LEISURE & TOURISM MANAGEMENT LIMITED - 2015-06-05
    7 Bell Yard, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-29
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SANDS EQUITY CAPITAL LIMITED
    - now 09184596
    CV HOTELS LIMITED
    - 2017-02-28 09184596
    IRGH LIMITED - 2014-12-01
    40 Bloomsbury Way, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    WEST COUNTRY RESORTS GROUP PLC
    10507522
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.