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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.

Parent entities and officers 7
  • 1
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1999-06-08 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 2
    Warman, John Albert
    Co Director born in May 1939
    Individual (7 offsprings)
    Officer
    2000-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Aiton, John
    Born in July 1946
    Individual (13 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
    Aiton, John
    Company Director
    Individual (13 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Harris, Christopher Ian Knowles
    Born in December 1952
    Individual (14 offsprings)
    Officer
    1999-12-16 ~ now
    OF - Director → CIF 0
    Mr Christopher Ian Knowles Harris
    Born in December 1952
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Reynolds, Andrew John
    Surveyor born in August 1958
    Individual (22 offsprings)
    Officer
    2000-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Mrs Carol Ann Harris
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2018-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-06-08 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED

Period: 2000-01-18 ~ now
Company number: 03784323
Registered names
LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED - now 02368297... (more)
FLAG IT LIMITED - 2000-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,560,697 GBP2024-12-31
1,892,614 GBP2023-12-31
Debtors
2,300,704 GBP2024-12-31
2,208,828 GBP2023-12-31
Cash at bank and in hand
268,838 GBP2024-12-31
30,085 GBP2023-12-31
Current Assets
2,569,542 GBP2024-12-31
2,238,913 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-893,979 GBP2023-12-31
Net Current Assets/Liabilities
701,649 GBP2024-12-31
1,344,934 GBP2023-12-31
Total Assets Less Current Liabilities
2,262,346 GBP2024-12-31
3,237,548 GBP2023-12-31
Equity
Called up share capital
128 GBP2024-12-31
128 GBP2023-12-31
128 GBP2022-12-31
Capital redemption reserve
72 GBP2024-12-31
72 GBP2023-12-31
72 GBP2022-12-31
Retained earnings (accumulated losses)
2,262,146 GBP2024-12-31
3,237,348 GBP2023-12-31
3,599,551 GBP2022-12-31
Equity
2,262,346 GBP2024-12-31
3,237,548 GBP2023-12-31
3,599,751 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-475,202 GBP2024-01-01 ~ 2024-12-31
17,797 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-475,202 GBP2024-01-01 ~ 2024-12-31
17,797 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-380,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
545,658 GBP2024-12-31
877,575 GBP2023-12-31
Amounts invested in assets
Non-current
1,560,697 GBP2024-12-31
1,892,614 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
559 GBP2024-12-31
559 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,246 GBP2024-12-31
637 GBP2023-12-31
Amounts owed to group undertakings
Current
1,859,429 GBP2024-12-31
885,537 GBP2023-12-31
Other Creditors
Current
8,464 GBP2024-12-31
8,442 GBP2023-12-31
Creditors
Current
1,867,893 GBP2024-12-31
893,979 GBP2023-12-31
Equity
Called up share capital
128 GBP2024-12-31
128 GBP2023-12-31

Related profiles found in government register
  • LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED
    Info
    FLAG IT LIMITED - 2000-01-18
    Registered number 03784323
    The Old Rectory, Britwell Salome, Watlington, Oxfordshire OX49 5LA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-08 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 03784323
    The Old Rectory, Britwell Salome, Watlington, England, OX49 5LA
    Limited Company in Companies House Cardiff, England
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LONDON & METROPOLITAN BLOODSTOCK LIMITED
    - now 10657907
    OPENTOWN LIMITED
    - 2017-06-15 10657907
    The Old Rectory, Britwell Salome, Watlington, Oxfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    LONDON & METROPOLITAN INTERNATIONAL LIMITED
    - now 03846567 03784323... (more)
    EXILEREALM LIMITED - 1999-10-14
    The Old Rectory, Britwell Salome, Watlington, Oxfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.