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
    Locker, Robert John
    Surveyor born in November 1958
    Individual (57 offsprings)
    Officer
    2010-10-27 ~ now
    OF - director → CIF 0
  • 2
    Avis, Marie Annick
    Individual (32 offsprings)
    Officer
    2008-01-09 ~ now
    OF - secretary → CIF 0
  • 3
    Lloyd, Jeremy William
    Director born in December 1942
    Individual (10 offsprings)
    Officer
    2005-02-16 ~ now
    OF - director → CIF 0
  • 4
    LMN GENP LIMITED - 2001-08-16
    WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
    2nd Floor, The Atrium, 31 Church Road, Ashford, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    18,894 GBP2022-12-31
    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
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Weston, Carole Linda
    Individual (1 offspring)
    Officer
    2002-11-06 ~ 2008-01-09
    OF - secretary → CIF 0
  • 2
    Walker-robson, Colin Laird
    Chartered Accountant born in June 1952
    Individual
    Officer
    2005-02-16 ~ 2019-04-04
    OF - director → CIF 0
  • 3
    Staples, Christopher Richard
    Company Director born in May 1946
    Individual
    Officer
    2002-05-21 ~ 2005-02-16
    OF - director → CIF 0
  • 4
    John, James Lloyd
    Individual (5 offsprings)
    Officer
    2001-02-06 ~ 2005-02-16
    OF - secretary → CIF 0
  • 5
    Mandeville, Pauline Maud
    Individual (13 offsprings)
    Officer
    2001-01-23 ~ 2002-11-06
    OF - secretary → CIF 0
  • 6
    Meehan, Bryan Kevin
    Entrepreneur born in April 1968
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2010-10-27
    OF - director → CIF 0
  • 7
    Mandeville, Robert Cartwright
    Company Director born in November 1944
    Individual (18 offsprings)
    Officer
    2001-01-23 ~ 2005-02-16
    OF - director → CIF 0
  • 8
    Lloyd, Jeremy William
    Banker Retd born in December 1942
    Individual (10 offsprings)
    Officer
    2001-01-23 ~ 2001-12-20
    OF - director → CIF 0
  • 9
    New City House 71 Rivington Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-25 ~ 2001-01-23
    PE - director → CIF 0
  • 10
    New City House 71 Rivington Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-25 ~ 2001-01-23
    PE - secretary → CIF 0
parent relation
Company in focus

LMN ONE LIMITED

Previous name
ROOSTER TRADING COMPANY LIMITED - 2001-01-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • LMN ONE LIMITED
    Info
    ROOSTER TRADING COMPANY LIMITED - 2001-01-29
    Registered number 04060185
    Bromfield Tite Hill, Englefield Green, Egham TW20 0NJ
    Private Limited Company incorporated on 2000-08-25 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • LMN ONE LIMITED
    S
    Registered number 04060185
    Bromfield, Tite Hill, Englefield Green, Egham, United Kingdom, TW20 0NJ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (5 parents)
    Person with significant control
    2024-05-16 ~ 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
  • 2
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (5 parents)
    Person with significant control
    2024-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Bromfield Tite Hill, Englefield Green, Egham, England
    Corporate (5 parents)
    Person with significant control
    2024-05-16 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.