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 2
  • 1
    Marlow, Carolyn Rachel
    Administrator born in August 1960
    Individual (1 offspring)
    Officer
    1998-03-26 ~ now
    OF - Director → CIF 0
    Marlow, Carolyn Rachel
    Administrator
    Individual (1 offspring)
    Officer
    2000-06-09 ~ now
    OF - Secretary → CIF 0
    Ms Carolyn Rachel Marlow
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Marlow, Benjamin Xavier
    Student born in May 2003
    Individual (1 offspring)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Landau, Carolyn Rachel
    Individual
    Officer
    1998-03-26 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 2
    Marlow, Simon
    Administrator born in February 1958
    Individual (2 offsprings)
    Officer
    1998-03-26 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Simon Marlow
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    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
    Marlow, Ernest Charles
    Retired born in October 1930
    Individual
    Officer
    2000-01-10 ~ 2000-06-09
    OF - Director → CIF 0
    Marlow, Ernest Charles
    Individual
    Officer
    1998-12-15 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-26 ~ 1998-03-26
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

L M DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
335,690 GBP2024-03-30
337,377 GBP2023-03-30
Current Assets
7,429 GBP2024-03-30
37,993 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
6,884 GBP2024-03-30
-35,412 GBP2023-03-30
Non-current
-300,000 GBP2024-03-30
-300,000 GBP2023-03-30
Equity
50,003 GBP2024-03-30
39,958 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-03-25 ~ 2023-03-30

  • L M DEVELOPMENT LIMITED
    Info
    Registered number 03538978
    54 Ninesprings Way, Hitchin, Hertfordshire SG4 9NR
    Private Limited Company incorporated on 1998-03-26 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.