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
Harris, Christopher Ian Knowles
Company Director 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 - 3
Aiton, John
Company Director 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
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 (7 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 GBP2024-07-31Officer1999-06-08 ~ 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
1,892,614 GBP2023-12-31
2,573,416 GBP2022-12-31
Debtors
2,208,828 GBP2023-12-31
2,094,698 GBP2022-12-31
Cash at bank and in hand
30,085 GBP2023-12-31
28,465 GBP2022-12-31
Current Assets
2,238,913 GBP2023-12-31
2,123,163 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-893,979 GBP2023-12-31
-1,096,828 GBP2022-12-31
Net Current Assets/Liabilities
1,344,934 GBP2023-12-31
1,026,335 GBP2022-12-31
Total Assets Less Current Liabilities
3,237,548 GBP2023-12-31
3,599,751 GBP2022-12-31
Equity
Called up share capital
128 GBP2023-12-31
128 GBP2022-12-31
128 GBP2021-12-31
Capital redemption reserve
72 GBP2023-12-31
72 GBP2022-12-31
72 GBP2021-12-31
Retained earnings (accumulated losses)
3,237,348 GBP2023-12-31
3,599,551 GBP2022-12-31
4,184,440 GBP2021-12-31
Equity
3,237,548 GBP2023-12-31
3,599,751 GBP2022-12-31
4,184,640 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,797 GBP2023-01-01 ~ 2023-12-31
-129,889 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
17,797 GBP2023-01-01 ~ 2023-12-31
-129,889 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-455,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-380,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
877,575 GBP2023-12-31
1,558,377 GBP2022-12-31
Amounts invested in assets
Non-current
1,892,614 GBP2023-12-31
2,573,416 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
559 GBP2023-12-31
528 GBP2022-12-31
Other Debtors
Amounts falling due within one year
637 GBP2023-12-31
1,890 GBP2022-12-31
Amounts owed to group undertakings
Current
885,537 GBP2023-12-31
1,086,658 GBP2022-12-31
Other Creditors
Current
8,442 GBP2023-12-31
10,170 GBP2022-12-31
Creditors
Current
893,979 GBP2023-12-31
1,096,828 GBP2022-12-31
Equity
Called up share capital
128 GBP2023-12-31
128 GBP2022-12-31
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 1 month). 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)-118,649 GBP2023-12-31Person with significant control 2017-06-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 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 → OE
- 2The Old Rectory, Britwell Salome, Watlington, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.