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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 9
  • 1
    Aiton, John
    Born in July 1946
    Individual (13 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
    Aiton, John
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Stewart, John Lindsay
    Project Managerment Director born in March 1949
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2014-12-16
    OF - Director → CIF 0
  • 3
    Harris, Christopher Ian Knowles
    Born in December 1952
    Individual (14 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Netley, Keith Graham
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Warman, John Albert
    Company Director born in May 1939
    Individual (7 offsprings)
    Officer
    2000-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Reynolds, Andrew John
    Surveyor born in August 1958
    Individual (22 offsprings)
    Officer
    2000-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1999-09-16 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    LONDON & METROPOLITAN INTERNATIONAL (HOLDINGS) LIMITED
    - now 03784323 02368297... (more)
    FLAG IT LIMITED - 2000-01-18
    The Old Rectory, Britwell Salome, Watlington, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-09-16 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & METROPOLITAN INTERNATIONAL LIMITED

Period: 1999-09-16 ~ now
Company number: 03846567
Registered name
LONDON & METROPOLITAN INTERNATIONAL LIMITED - now 03784323... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
608,068 GBP2024-12-31
608,068 GBP2023-12-31
Debtors
710,507 GBP2024-12-31
710,507 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-803,536 GBP2024-12-31
Net Current Assets/Liabilities
-93,029 GBP2024-12-31
-93,029 GBP2023-12-31
Total Assets Less Current Liabilities
515,039 GBP2024-12-31
515,039 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
499,002 GBP2024-12-31
499,002 GBP2023-12-31
499,002 GBP2022-12-31
Retained earnings (accumulated losses)
15,037 GBP2024-12-31
15,037 GBP2023-12-31
15,037 GBP2022-12-31
Equity
515,039 GBP2024-12-31
515,039 GBP2023-12-31
515,039 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
608,068 GBP2024-12-31
608,068 GBP2023-12-31
Other Creditors
Current
183,238 GBP2024-12-31
183,238 GBP2023-12-31

Related profiles found in government register
  • LONDON & METROPOLITAN INTERNATIONAL LIMITED
    Info
    Registered number 03846567
    The Old Rectory, Britwell Salome, Watlington, Oxfordshire OX49 5LA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • LONDON & METROPOLITAN INTERNATIONAL LIMITED
    S
    Registered number 03846567
    The Old Rectory, Britwell Salome, Watlington, England, OX49 5LA
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED
    - now 02368297 03784323... (more)
    THE BICESTER PARK DEVELOPMENT COMPANY LIMITED - 2004-12-09
    BOOMHOLD LIMITED - 1989-08-02
    The Old Rectory, Britwell Salome, Watlington, Oxfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.