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 4
  • 1
    Friedlos, Nicholas Robert
    Company Director born in November 1957
    Individual (25 offsprings)
    Officer
    2018-06-15 ~ now
    OF - director → CIF 0
  • 2
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (31 offsprings)
    Officer
    2000-04-01 ~ now
    OF - director → CIF 0
  • 3
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2024-11-13 ~ now
    OF - secretary → CIF 0
  • 4
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3, Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Friedlos, Nicholas Robert
    Finance Director born in November 1957
    Individual (25 offsprings)
    Officer
    2003-07-31 ~ 2007-02-01
    OF - director → CIF 0
  • 2
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ 2000-04-01
    OF - secretary → CIF 0
  • 3
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    2004-01-12 ~ 2009-09-11
    OF - director → CIF 0
  • 4
    Payne, Glenn Jeffrey
    Director born in November 1964
    Individual
    Officer
    2010-04-30 ~ 2011-12-09
    OF - director → CIF 0
  • 5
    Mitchley, Simon Colin
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2007-02-01
    OF - secretary → CIF 0
  • 6
    Waldron, Michael
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2002-05-16
    OF - director → CIF 0
  • 7
    Sweet, Antony Charles Samuel
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2018-05-21
    OF - director → CIF 0
    Sweet, Antony
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2017-02-22
    OF - secretary → CIF 0
  • 8
    Driver, Nicholas Gordon Ellis
    Chartered Surveyor born in March 1944
    Individual
    Officer
    2000-04-01 ~ 2004-03-11
    OF - director → CIF 0
  • 9
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    OF - secretary → CIF 0
  • 10
    Venus, David Anthony
    Chartered Secretary born in September 1951
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2000-04-01
    OF - director → CIF 0
  • 11
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor, 3 More London Riverside, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    2017-02-22 ~ 2024-11-13
    PE - secretary → CIF 0
  • 12
    EDIS-BATES ASSOCIATES LIMITED
    The Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2007-02-01 ~ 2007-09-12
    PE - secretary → CIF 0
  • 13
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    100, George Street, London, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LMS CAPITAL HOLDINGS LIMITED

Previous names
LMS CAPITAL LIMITED - 2007-03-13
FRESHNAME NO. 273 LIMITED - 2000-05-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LMS CAPITAL HOLDINGS LIMITED
    Info
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    Registered number 03942000
    3 Bromley Place, London W1T 6DB
    Private Limited Company incorporated on 2000-03-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • LMS CAPITAL HOLDINGS LIMITED
    S
    Registered number 03942000
    3, Bromley Place, London, United Kingdom, W1T 6DB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    LION CUB INVESTMENTS LIMITED - 2020-01-09
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    3 Bromley Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.