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
Meroni, Rudolf, Dr
Born in April 1953Individual (10 offsprings)Officer2009-10-01 ~ nowOF - Director → CIF 0Dr Rudolf Meroni
Born in April 1953Individual (10 offsprings)Person with significant control2023-03-15 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 2
Brinchmann, Morten Fredrik
Company DirectorIndividual (25 offsprings)Officer1999-06-18 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer1999-03-17 ~ 1999-06-18OF - Nominee Director → CIF 0 - 2
Brewer, Suzanne
Individual (24 offsprings)Officer1999-03-17 ~ 1999-06-18OF - Nominee Secretary → CIF 0 - 3Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin IslCorporate (1 offspring)Officer1999-06-18 ~ 2014-02-07PE - Director → CIF 0Person with significant control2016-04-07 ~ 2023-03-16PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LONDON (UK) LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Assets/Liabilities
-15,929 GBP2024-08-31
-14,625 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
Related profiles found in government register
- Registered number 03735180
LONDON (UK) LIMITED
InfoCambio, 15a The Mead, Ashtead, Surrey KT21 2LZPRIVATE LIMITED COMPANY incorporated on 1999-03-17 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0 LONDON(UK) LTD
SRegistered number 03735180Cambio, 15a, The Mead, Ashtead, Surrey, England, KT21 2LZCIF 1LONDON (UK) LIMITED
SRegistered number 03735180Cambio, 15a, Cambio, 15a The Mead, Ashtead, *not Applicable, United Kingdom, KT21 2LZLimited By Shares in Companies House, EnglandCIF 2Privat Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
9
- 1Cambio, 15a The Mead, Ashtead, SurreyActive Corporate (3 parents)Net Assets/Liabilities (Company account)-20,068 GBP2024-08-31Person with significant control2023-03-23 ~ nowCIF 2 - Right to appoint or remove directors → OE
- 2Cambio 15a The Mead, Ashtead, SurreyActive Corporate (4 parents)Net Assets/Liabilities (Company account)-4,179,113 GBP2024-09-30Person with significant control2023-04-30 ~ nowCIF 11 - Right to appoint or remove directors → OE
- 3
COMAR LINE LIMITED
- nowCOMAR CONTAINER LINE LIMITED - 2015-10-28K.N.S.(BALSHAM)LIMITED - 1987-12-30Cambio, 15a The Mead, Ashtead, SurreyActive Corporate (4 parents)Net Assets/Liabilities (Company account)-549,728 GBP2024-03-31Person with significant control2023-10-29 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE - 4Cambio, 15a The Mead, Ashtead, SurreyActive Corporate (3 parents)Equity (Company account)-8,715 GBP2024-02-28Person with significant control2023-03-22 ~ nowCIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 5Cambio 15a The Mead, Ashtead, SurreyActive Corporate (3 parents)Net Assets/Liabilities (Company account)62,709 GBP2024-07-31Person with significant control2023-04-30 ~ nowCIF 8 - Right to appoint or remove directors → OE
- 6EUROTRANS INVESTMENTS PUBLIC LIMITED COMPANY - 2007-12-28Cambio, 15a The Mead, Ashtead, SurreyActive Corporate (5 parents)Equity (Company account)116,045 GBP2024-12-31Person with significant control2023-07-01 ~ nowCIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 7Cambio, 15a The Mead, Ashtead, SurreyActive Corporate (4 parents)Net Assets/Liabilities (Company account)71,809 GBP2024-03-31Person with significant control2023-03-21 ~ nowCIF 6 - Has significant influence or control → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 8Cambio, 15a The Mead, Ashtead, SurreyActive Corporate (4 parents)Net Assets/Liabilities (Company account)10,000 GBP2024-04-30Person with significant control2023-04-30 ~ nowCIF 10 - Right to appoint or remove directors → OE
- 9Cambio, The Mead, Ashtead, SurreyDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2022-01-31Officer2008-02-02 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Cambio, 15a The Mead, Ashtead, SurreyDissolved CorporateNet Assets/Liabilities (Company account)1 GBP2021-12-31Person with significant control2023-07-01 ~ 2023-10-09CIF 3 - Has significant influence or control as a member of a firm → OE
- 2Cambio, 15a, The Mead, Ashtead, SurreyDissolved CorporateNet Assets/Liabilities (Company account)-5,272,590 GBP2021-12-31Person with significant control2023-07-01 ~ 2023-10-09CIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.