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 1
  • Brenninkmeyer, Roger Peter
    Finance Director born in June 1964
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ dissolved
    OF - Director → CIF 0
    Brenninkmeyer, Roger Peter
    Director
    Individual (5 offsprings)
    Officer
    2009-06-11 ~ dissolved
    OF - Secretary → CIF 0
    Mr Roger Peter Brenninkmeyer
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brenninkmeyer, Roger
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    1992-08-05 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Potter, Steven
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    1992-08-05 ~ 2017-07-31
    OF - Director → CIF 0
    Potter, Steven
    Company Director
    Individual (11 offsprings)
    Officer
    1992-08-05 ~ 2017-07-31
    OF - Secretary → CIF 0
    Mr Steven Potter
    Born in July 1968
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2018-09-05 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-05 ~ 1992-08-05
    PE - Nominee Director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-05 ~ 1992-08-05
    PE - Nominee Secretary → CIF 0
  • 5
    SD COMPANY NOMINEES LIMITED
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-04-01 ~ 2015-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDONMARKETING HOLDINGS LIMITED

Previous names
GLOBALVISION (HOLDINGS) LIMITED - 2018-09-05
GLOBAL VISION (HOLDINGS) LIMITED - 1994-08-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
30,154 GBP2020-12-31
100 GBP2019-12-31
Creditors
Amounts falling due within one year
-640,272 GBP2020-12-31
-719,572 GBP2019-12-31
Net Current Assets/Liabilities
-610,118 GBP2020-12-31
-719,472 GBP2019-12-31
Total Assets Less Current Liabilities
-610,118 GBP2020-12-31
-719,472 GBP2019-12-31
Net Assets/Liabilities
-610,118 GBP2020-12-31
-719,472 GBP2019-12-31
Equity
-610,118 GBP2020-12-31
-719,472 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31

Related profiles found in government register
  • LONDONMARKETING HOLDINGS LIMITED
    Info
    GLOBALVISION (HOLDINGS) LIMITED - 2018-09-05
    GLOBAL VISION (HOLDINGS) LIMITED - 1994-08-12
    Registered number 02737434
    Ground Floor Flat, 57 Fitzroy Road, London NW1 8TP
    Private Limited Company incorporated on 1992-08-05 and dissolved on 2023-01-31 (30 years 5 months). The company status is Dissolved.
    CIF 0
  • GLOBALVISION (HOLDINGS) LIMITED
    S
    Registered number 02737434
    90, Long Acre, London, England, WC2E 9RZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,451 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ 2018-09-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.