logo
explain how to read the page

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 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Dr Rudolf Meroni
    Born in April 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Brinchmann, Morten Fredrik
    Company Director
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 1999-06-18
    OF - Nominee Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 1999-06-18
    OF - Nominee Director → CIF 0
  • 3
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Isl
    Corporate (1 offspring)
    Officer
    1999-06-18 ~ 2014-02-07
    PE - 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

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
    icon of addressCambio, 15a The Mead, Ashtead, Surrey KT21 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • LONDON(UK) LTD
    S
    Registered number 03735180
    icon of addressCambio, 15a, The Mead, Ashtead, Surrey, England, KT21 2LZ
    CIF 1
  • LONDON (UK) LIMITED
    S
    Registered number 03735180
    icon of addressCambio, 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
Active 9
  • 1
    icon of addressCambio, 15a The Mead, Ashtead, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -20,068 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressCambio 15a The Mead, Ashtead, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,179,113 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-04-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    K.N.S.(BALSHAM)LIMITED - 1987-12-30
    COMAR CONTAINER LINE LIMITED - 2015-10-28
    icon of addressCambio, 15a The Mead, Ashtead, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -549,728 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressCambio, 15a The Mead, Ashtead, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -8,715 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    icon of addressCambio 15a The Mead, Ashtead, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    62,709 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-04-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    EUROTRANS INVESTMENTS PUBLIC LIMITED COMPANY - 2007-12-28
    icon of addressCambio, 15a The Mead, Ashtead, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    116,045 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of addressCambio, 15a The Mead, Ashtead, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    71,809 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    icon of addressCambio, 15a The Mead, Ashtead, Surrey
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    icon of addressCambio, The Mead, Ashtead, Surrey
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2022-01-31
    Officer
    icon of calendar 2008-02-02 ~ dissolved
    CIF 1 - Director → ME
Ceased 2
  • 1
    icon of addressCambio, 15a The Mead, Ashtead, Surrey
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-07-01 ~ 2023-10-09
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of addressCambio, 15a, The Mead, Ashtead, Surrey
    Dissolved Corporate
    Net Assets/Liabilities (Company account)
    -5,272,590 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-07-01 ~ 2023-10-09
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.