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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 5
  • 1
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    1999-03-17 ~ 1999-06-18
    OF - Nominee Secretary → CIF 0
  • 2
    Meroni, Rudolf, Dr
    Born in April 1953
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Dr Rudolf Meroni
    Born in April 1953
    Individual (12 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1999-03-17 ~ 1999-06-18
    OF - Nominee Director → CIF 0
  • 4
    Brinchmann, Morten Fredrik
    Company Director
    Individual (36 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Isl
    Corporate (5 offsprings)
    Officer
    1999-06-18 ~ 2014-02-07
    OF - Director → CIF 0
    Person with significant control
    2016-04-07 ~ 2023-03-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LONDON (UK) LIMITED

Period: 1999-03-17 ~ now
Company number: 03735180
Registered name
LONDON (UK) LIMITED - now
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
  • LONDON (UK) LIMITED
    Info
    Registered number 03735180
    Cambio, 15a The Mead, Ashtead, Surrey KT21 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • LONDON(UK) LTD
    S
    Registered number 03735180
    Cambio, 15a, The Mead, Ashtead, Surrey, England, KT21 2LZ
    CIF 1
  • LONDON (UK) LIMITED
    S
    Registered number 03735180
    Cambio, 15a, Cambio, 15a The Mead, Ashtead, *not Applicable, United Kingdom, KT21 2LZ
    Limited By Shares in Companies House, England
    CIF 2
    Privat Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ALLIED MARKETING LIMITED
    03723930
    Cambio, 15a The Mead, Ashtead, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2023-03-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BUREAU PROJECTS LIMITED
    03552998
    Cambio 15a The Mead, Ashtead, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2023-04-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    COMAR LINE LIMITED
    - now 00302368
    COMAR CONTAINER LINE LIMITED - 2015-10-28
    K.N.S.(BALSHAM)LIMITED - 1987-12-30
    Cambio, 15a The Mead, Ashtead, Surrey
    Active Corporate (14 parents)
    Person with significant control
    2023-10-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    DOMAINES ET CHATEAUX LIMITED
    06085553
    Cambio, 15a The Mead, Ashtead, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    ELECTROTECH (EUROPE) LIMITED
    03595115
    Cambio 15a The Mead, Ashtead, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2023-04-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    EUROTRANS INVESTMENTS LIMITED
    - now 03595191
    EUROTRANS INVESTMENTS PUBLIC LIMITED COMPANY - 2007-12-28
    Cambio, 15a The Mead, Ashtead, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2023-07-01 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    LONDON INDUSTRY LIMITED
    03735169
    Cambio, 15a The Mead, Ashtead, Surrey
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-03-21 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control → OE
  • 8
    MARKETING & INVEST INTERNATIONAL LTD
    04826427
    Cambio, 15a The Mead, Ashtead, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-07-01 ~ 2023-10-09
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 9
    NEXIM OIL CORPORATION LIMITED
    05323189
    Cambio, 15a, The Mead, Ashtead, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-07-01 ~ 2023-10-09
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    THE LONDON FINANCE GROUP LIMITED
    04749312
    Cambio, 15a The Mead, Ashtead, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2023-04-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    TURGOT LIMITED
    06475323
    Cambio, The Mead, Ashtead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-02-02 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.