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
3
- 1
Mrs Carol Ann Harris
Born in December 1955Individual (2 offsprings)Person with significant control
2018-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Aiton, John
Born in July 1946Individual (8 offsprings)Officer 2000-01-31 ~ nowOF - Director → CIF 0Aiton, John
Company DirectorIndividual (8 offsprings)Officer 1999-12-16 ~ nowOF - Secretary → CIF 0 - 3
Harris, Christopher Ian Knowles
Born in December 1952Individual (6 offsprings)Officer 1999-12-16 ~ nowOF - Director → CIF 0Mr Christopher Ian Knowles Harris
Born in December 1952Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Warman, John Albert
Co Director born in May 1939IndividualOfficer 2000-01-31 ~ 2006-03-31OF - Director → CIF 0 - 2
Reynolds, Andrew John
Surveyor born in August 1958Individual (6 offsprings)Officer 2000-01-31 ~ 2006-03-31OF - Director → CIF 0 - 3
Luciene James Limited
IndividualOfficer 1999-06-08 ~ 1999-12-16OF - Nominee Director → CIF 0 - 4RACHEL FUTERMAN LIMITED - 1996-04-01
83, Leonard Street, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)2 GBP2025-07-31Officer1999-06-08 ~ 1999-12-16PE - Nominee Secretary → CIF 0
Company in focus
LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED
Previous name
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
InfoFLAG IT LIMITED - 2000-01-18Registered number 03784323The Old Rectory, Britwell Salome, Watlington, Oxfordshire OX49 5LAPRIVATE LIMITED COMPANY incorporated on 1999-06-08 (26 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED
SRegistered number 03784323The Old Rectory, Britwell Salome, Watlington, England, OX49 5LALimited Company in Companies House Cardiff, EnglandCIF 1Limited Company in England & Wales, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1OPENTOWN LIMITED - 2017-06-15The Old Rectory, Britwell Salome, Watlington, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)-244,054 GBP2024-12-31Person with significant control 2017-06-14 ~ nowCIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2The Old Rectory, Britwell Salome, Watlington, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.