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 3
  • 1
    Hume-kendall, Simon Patrick
    Entrepreneur born in August 1953
    Individual (86 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Elten Herbert
    Director born in March 1973
    Individual (41 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    In Administration Corporate (2 parents, 9 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
Ceased 11
  • 1
    Bosshard, Theresa Dianne
    Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Jones, Peter
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2017-12-06
    OF - Director → CIF 0
  • 3
    Hume-kendall, Simon Patrick
    Entrepreneur born in August 1953
    Individual (86 offsprings)
    Officer
    2014-12-30 ~ 2017-05-05
    OF - Director → CIF 0
    Mr Simon Patrick Hume Kendall
    Born in August 1953
    Individual (86 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
  • 4
    Starkie, Francis William Michael
    Finance Director born in June 1949
    Individual (21 offsprings)
    Officer
    2014-12-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 5
    Bosshard, Eric, Dr
    Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2015-08-28
    OF - Director → CIF 0
    Bosshard, Eric, Dr
    Individual (1 offspring)
    Officer
    ~ 2015-08-28
    OF - Secretary → CIF 0
  • 6
    Mccarthy, Thomas Terence
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2017-05-05 ~ 2017-12-06
    OF - Director → CIF 0
  • 7
    Sedgwick, Robert Mannering
    Individual (28 offsprings)
    Officer
    2015-08-28 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 8
    Van Der Vliet, Bessel Harry
    Oil & Gas Professional born in October 1941
    Individual
    Officer
    2014-12-30 ~ 2015-08-28
    OF - Director → CIF 0
  • 9
    Barker, Elten Herbert
    Director born in March 1973
    Individual (41 offsprings)
    Officer
    2015-08-28 ~ 2017-05-05
    OF - Director → CIF 0
    Mr Elten Herbert Barker
    Born in March 1973
    Individual (41 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
  • 10
    Ruscoe, Martin Stephen
    Retired born in August 1942
    Individual (7 offsprings)
    Officer
    2014-12-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Ingham, Mark
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2017-05-05 ~ 2017-12-06
    OF - Director → CIF 0
parent relation
Company in focus

LONDON POWER MANAGEMENT LIMITED

Previous names
LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
GLOBAL RESORT PROPERTY PLC - 2018-02-21
LONDON GROUP PLC - 2017-02-08
THE LONDON GROUP LIMITED - 2015-09-10
LONDON OIL & GAS LIMITED - 2015-08-04
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
    GLOBAL RESORT PROPERTY PLC - 2018-02-21
    LONDON GROUP PLC - 2017-02-08
    THE LONDON GROUP LIMITED - 2015-09-10
    LONDON OIL & GAS LIMITED - 2015-08-04
    Registered number 02504629
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1990-05-22 (35 years 1 month). The company status 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
Active 2
  • 1
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -92,581 GBP2017-04-30
    Person with significant control
    2016-04-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    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
Ceased 6
  • 1
    SUSTINERE LIMITED - 2015-01-21
    1 Tetley Mews, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-06-30
    Person with significant control
    2017-05-05 ~ 2019-07-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
    INTERNATIONAL RESORTS GROUP PLC - 2017-11-09
    C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,491 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-07
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    LEISURE & TOURISM DEVELOPMENTS PLC - 2017-12-04
    7 Bell Yard, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,837,508 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-29
    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
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 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
  • 5
    LEISURE & TOURISM MANAGEMENT LIMITED - 2015-06-05
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,260,066 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    CV HOTELS LIMITED - 2017-02-28
    IRGH LIMITED - 2014-12-01
    40 Bloomsbury Way, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.