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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 16
  • 1
    Relton, Andrew Mark
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2010-06-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Allison, Gary Mark
    Born in October 1963
    Individual (21 offsprings)
    Officer
    2017-03-31 ~ 2017-09-14
    OF - Director → CIF 0
  • 3
    Williams, Vivienne Elizabeth
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Williams, Vivienne Elizabeth
    Individual (22 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Halliwell, Peter Frank
    Born in February 1935
    Individual (14 offsprings)
    Officer
    1992-02-27 ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Brown, Michael Jeremy
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2017-03-31 ~ 2018-02-01
    OF - Director → CIF 0
    Brown, Michael Jeremy
    Individual (22 offsprings)
    Officer
    2017-03-31 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    Rathbone, Mark Edward
    Born in April 1969
    Individual (12 offsprings)
    Officer
    1997-02-05 ~ 2000-12-22
    OF - Director → CIF 0
  • 7
    Evans, David Stephen
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2000-12-22 ~ 2010-06-04
    OF - Director → CIF 0
  • 8
    Brook, Anthony Stuart
    Born in July 1963
    Individual (15 offsprings)
    Officer
    1996-04-16 ~ 2000-10-02
    OF - Director → CIF 0
    Brook, Anthony Stuart
    Individual (15 offsprings)
    Officer
    1996-09-20 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 9
    Harrington, Matthew
    Born in March 1968
    Individual (22 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Rosen, William David
    Born in February 1967
    Individual (9 offsprings)
    Officer
    1995-07-31 ~ 1996-04-16
    OF - Director → CIF 0
    Rosen, William David
    Individual (9 offsprings)
    Officer
    1995-07-31 ~ 1996-04-16
    OF - Secretary → CIF 0
  • 11
    Wilson, Rodney Allan
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2000-12-22 ~ 2017-03-31
    OF - Director → CIF 0
    Wilson, Rodney Allan
    Individual (9 offsprings)
    Officer
    2000-12-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Halliwell, Peter Mark Evans
    Born in October 1961
    Individual (140 offsprings)
    Officer
    1992-02-27 ~ 1995-07-31
    OF - Director → CIF 0
    Halliwell, Peter Mark Evans
    Individual (140 offsprings)
    Officer
    1992-02-27 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 13
    Montague, Terence Michael
    Born in March 1950
    Individual (9 offsprings)
    Officer
    1995-07-31 ~ 2000-12-22
    OF - Director → CIF 0
    Montague, Terence Michael
    Individual (9 offsprings)
    Officer
    2000-10-02 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 14
    Mckeating, Siobhan
    Born in June 1966
    Individual (9 offsprings)
    Officer
    1995-07-31 ~ 1996-09-20
    OF - Director → CIF 0
    Mckeating, Siobhan
    Individual (9 offsprings)
    Officer
    1996-04-16 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-02-27 ~ 1992-03-03
    OF - Nominee Secretary → CIF 0
  • 16
    BERRYMANS LACE MAWER LLP
    - now OC340981 03327169... (more)
    BLM LAW LLP - 2009-02-04
    King's House, 42 King Street West, Manchester, England
    Active Corporate (107 parents, 21 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LACMAW SECRETARIES LIMITED

Period: 1995-03-01 ~ now
Company number: 02693405
Registered names
LACMAW SECRETARIES LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • LACMAW SECRETARIES LIMITED
    Info
    PICKHALL NOMINEES LIMITED - 1995-03-01
    Registered number 02693405
    C/o Blm, 2 New Bailey Square, Stanley Street, Salford M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • LACMAW SECRETARIES LIMITED
    S
    Registered number missing
    Berrymans Lace Mawer, Castle Chambers 43 Castle Street, Liverpool, Merseyside, L2 9SU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    ANAKIN SEAL LEGAL LIMITED - now
    ANAKIN SEAL LIMITED
    - 2001-08-31 02879732
    Bevis Marks House, 24-26 Bevis Marks, London
    Active Corporate (15 parents)
    Officer
    1993-12-10 ~ 1994-02-01
    CIF 7 - Director → ME
    Officer
    1993-12-10 ~ 1994-02-01
    CIF 8 - Secretary → ME
  • 2
    AULDENE HOLDINGS LIMITED - now
    LACMAW 99 LIMITED
    - 1997-03-27 03180228 03051027... (more)
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (28 parents)
    Officer
    1996-03-29 ~ 1997-03-18
    CIF 25 - Nominee Secretary → ME
  • 3
    BERRYMAN LIMITED
    02679657 02765393
    C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
    Active Corporate (14 parents)
    Officer
    2000-02-09 ~ 2025-10-24
    CIF 16 - Secretary → ME
  • 4
    BERRYMANS LACE MAWER SOLICITORS LIMITED
    03326861 OC340981... (more)
    C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
    Active Corporate (11 parents)
    Officer
    2000-02-09 ~ 2025-10-24
    CIF 19 - Secretary → ME
  • 5
    BERRYMANS LIMITED
    - now 02765393 02679657
    PRECISE ISSUE LIMITED - 1993-01-27
    C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
    Active Corporate (16 parents)
    Officer
    2000-02-09 ~ 2025-11-11
    CIF 17 - Secretary → ME
  • 6
    BERRYMANS SOLICITORS LIMITED
    02675190 03326819... (more)
    C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
    Active Corporate (14 parents)
    Officer
    2000-02-09 ~ 2025-10-24
    CIF 15 - Secretary → ME
  • 7
    BLM INTERNATIONAL LIMITED
    03357445
    C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
    Active Corporate (11 parents)
    Officer
    2000-02-09 ~ 2025-11-11
    CIF 21 - Secretary → ME
  • 8
    BLM LAW LIMITED
    - now 03326819 OC340981
    BERRYMANS LACE MAWER LIMITED
    - 2009-02-04 03326819 OC340981... (more)
    C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Square, Salford, England
    Active Corporate (11 parents)
    Officer
    2000-02-09 ~ 2025-11-11
    CIF 18 - Secretary → ME
  • 9
    BLM LEGAL RISK SOLUTIONS LIMITED
    - now 03051455
    BLM CORPORATE RISK SOLUTIONS LIMITED
    - 2007-06-12 03051455
    LACMAW 92 LIMITED
    - 2007-01-12 03051455 03051027... (more)
    C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
    Active Corporate (13 parents)
    Officer
    1995-05-01 ~ 2025-11-11
    CIF 23 - Secretary → ME
  • 10
    BLM SOLICITORS LIMITED
    03326896
    C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Square, Salford, England
    Active Corporate (11 parents)
    Officer
    2000-02-09 ~ 2025-11-11
    CIF 20 - Secretary → ME
  • 11
    HARTLEY BOTANIC LIMITED
    - now 03054175 07190771
    LACMAW 90 LIMITED
    - 1995-06-29 03054175 03051027... (more)
    2 Wellington Road, Greenfield, Oldham, United Kingdom
    Active Corporate (19 parents)
    Officer
    1995-05-09 ~ 1995-07-01
    CIF 2 - Secretary → ME
  • 12
    INOVIS UK LIMITED - now
    HARBINGER COMMERCE LIMITED - 2006-01-05
    PEREGRINE SYSTEMS NO. 2 LIMITED - 2003-02-26
    HARBINGER UK LIMITED - 2001-10-08
    API SYSTEMS LIMITED
    - 1999-02-02 02942785
    LACMAW 55 LIMITED
    - 1994-07-19 02942785 02885060... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1994-06-24 ~ 1994-09-29
    CIF 26 - Nominee Director → ME
  • 13
    L.M. NOMINEES LIMITED
    02592423
    C/o Blm, 2 New Bailey Square, Stanley Street, Salford, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2000-03-31 ~ 2025-11-11
    CIF 11 - Secretary → ME
  • 14
    LACE MAWER LIMITED
    - now 02239414
    LACES LIMITED - 1988-10-12
    C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
    Active Corporate (11 parents)
    Officer
    2000-03-27 ~ 2025-11-11
    CIF 22 - Secretary → ME
  • 15
    LACE MAWER PENSION TRUSTEES LIMITED
    02857110
    C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
    Active Corporate (13 parents)
    Officer
    2000-03-29 ~ 2025-10-24
    CIF 13 - Secretary → ME
  • 16
    LACES TRUSTEE COMPANY
    02143954
    C/o Blm, 2 New Bailey Square, Stanley Street, Salford, England
    Active Corporate (12 parents)
    Officer
    2000-03-30 ~ 2025-11-11
    CIF 12 - Secretary → ME
  • 17
    LACMAW NOMINEES LIMITED
    03137734
    C/o Berrymans Lace Mawer, 2 New Bailey Square, Stanley Street, Salford, England
    Active Corporate (11 parents)
    Officer
    2000-03-03 ~ 2025-11-11
    CIF 14 - Secretary → ME
  • 18
    LEIG (HOLDINGS) LTD - now
    PIXL DIGITAL LTD - 2025-01-20
    PRECONSTRUCTION CONSULTANTS LTD - 2020-07-17
    EIT (UK) LIMITED - 2017-08-07
    EXIDYNE INSTRUMENTATION TECHNOLOGIES (U.K.) LIMITED
    - 1997-06-04 02868483
    Howard House, Aire Valley Park, Bingley, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-11-03 ~ 1993-11-18
    CIF 9 - Director → ME
    Officer
    1993-11-03 ~ 1993-11-18
    CIF 10 - Secretary → ME
  • 19
    SCHWER FITTINGS LIMITED - now
    LACMAW 53 LIMITED
    - 1994-05-09 02885060 02942785... (more)
    Unit 20, Wharf Employment Area, Howley, Warrington Cheshire
    Active Corporate (9 parents)
    Officer
    1994-01-06 ~ 1994-05-03
    CIF 5 - Director → ME
    Officer
    1994-01-06 ~ 1994-05-03
    CIF 6 - Secretary → ME
  • 20
    THE CONNEXION PARTNERSHIP LIMITED
    - now 03051027
    LACMAW 91 LIMITED
    - 2001-06-11 03051027 03054175... (more)
    C/o Blm, 2 New Bailey Square, Stanley Street, Salford, England
    Active Corporate (8 parents)
    Officer
    1995-04-28 ~ 2025-11-11
    CIF 24 - Secretary → ME
  • 21
    WEELSBY ESTATES LIMITED
    - now 01540429
    HULL GATES GROUP LIMITED - 1983-02-02
    Hall Farm, Humberston Road Weelsby, Grimsby, North East Lincolnshire
    Active Corporate (12 parents)
    Officer
    1999-08-28 ~ 1999-12-15
    CIF 1 - Secretary → ME
  • 22
    WILLOW SPORTS CENTRE LIMITED - now
    LACMAW 51 LIMITED
    - 1997-09-09 02885058 02885060... (more)
    Willows Sports Centre, 1 Willow Row, Derby
    Active Corporate (7 parents)
    Officer
    1994-01-06 ~ 1994-10-04
    CIF 4 - Director → ME
    Officer
    1994-01-06 ~ 1994-10-04
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.