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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 10
  • 1
    Perahia, Naomi Anita Gina Norma
    Born in June 1955
    Individual (38 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Perahia, Benjamin Daniel
    Director born in November 1983
    Individual (33 offsprings)
    Officer
    2015-02-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (52 offsprings)
    Officer
    2001-03-30 ~ 2001-03-30
    OF - Nominee Director → CIF 0
  • 4
    Samuels, Adam Bernard Andrew
    Individual (43 offsprings)
    Officer
    2002-02-18 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 5
    Shohet, Saleh Haron
    Company Director born in March 1929
    Individual (39 offsprings)
    Officer
    2002-02-18 ~ 2018-04-29
    OF - Director → CIF 0
    Mr Saleh Haron Shohet
    Born in March 1929
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Shohet, Meir Miro
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Derek George
    Individual (48 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Secretary → CIF 0
  • 8
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (144 offsprings)
    Officer
    2001-03-30 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 9
    31 Brechin Place, London
    Active Corporate (5 parents, 127 offsprings)
    Officer
    2001-03-30 ~ 2002-02-18
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    LONDON LAW NAMEGUARD 3 LIMITED 04190907 04190913
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2001-03-30 ~ 2001-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON LAW NAMEGUARD 3 LIMITED

Period: 2001-03-30 ~ now
Company number: 04190907
Registered name
LONDON LAW NAMEGUARD 3 LIMITED - now 04190913
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30

Related profiles found in government register
  • LONDON LAW NAMEGUARD 3 LIMITED
    Info
    Registered number 04190907
    100 Wigmore Street, 2nd Floor, London W1U 3RN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • LONDON LAW SECRETARIAL LIMITED
    S
    Registered number missing
    84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    ALLDE CONSULTANTS LIMITED
    04190848
    41 B Mowbray Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 14 - Nominee Director → ME
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 4 - Nominee Secretary → ME
  • 2
    ASPECTS HOMES (MIDLANDS) LIMITED
    04190966
    Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
    Active Corporate (7 parents)
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 21 - Nominee Director → ME
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 12 - Nominee Secretary → ME
  • 3
    CHK (BELFAST) APARTMENTS LIMITED
    04190864
    Blenheim House, Henry House, Bath
    Dissolved Corporate (6 parents)
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 15 - Nominee Director → ME
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 5 - Nominee Secretary → ME
  • 4
    CMGL (1) LIMITED - now
    CAMDEN MOTOR GROUP LIMITED - 2004-09-07
    LONDON LAW NAMEGUARD 2 LIMITED
    - 2001-12-20 04190913 04190907
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (9 parents)
    Officer
    2001-03-30 ~ 2001-12-10
    CIF 18 - Nominee Director → ME
    Officer
    2001-03-30 ~ 2001-12-10
    CIF 9 - Nominee Secretary → ME
  • 5
    DASH HOMES LIMITED
    04190901
    Compass House, 6 Billetfield, Taunton, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 17 - Nominee Director → ME
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 7 - Nominee Secretary → ME
  • 6
    GGT. THOMAS & SON LIMITED
    04190827
    The Haggard Llangwm Hill, Llangwm, Haverfordwest, Pembrokeshire
    Active Corporate (9 parents)
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 1 - Nominee Secretary → ME
  • 7
    JOLLYBIG LIMITED
    04190960
    1 Osier Way, Swan Business Park, Buckingham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 20 - Nominee Director → ME
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 11 - Nominee Secretary → ME
  • 8
    LANCET PROPERTY MANAGEMENT LIMITED
    04190843
    Orchardleigh, Orchardleigh 30 Lancet Lane, Loose, Maidstone, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 3 - Nominee Secretary → ME
  • 9
    LONDON LAW NAMEGUARD 3 LIMITED
    04190907 04190913
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 8 - Nominee Secretary → ME
  • 10
    SHRUBUB LIMITED - now
    DOUGH & CO LIMITED
    - 2009-05-15 04190899 06802783
    118 Old Milton Road, New Milton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 16 - Nominee Director → ME
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 6 - Nominee Secretary → ME
  • 11
    STRATEGIC SOURCING LIMITED
    04190835
    24e Norwich Street, Dereham, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 13 - Nominee Director → ME
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 2 - Nominee Secretary → ME
  • 12
    THE STILL POINT CENTRE LIMITED - now
    THALEIA CENTRE LIMITED
    - 2002-05-30 04190926
    Anfield House, 2 Strickland Place, Southwold, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 19 - Nominee Director → ME
    Officer
    2001-03-30 ~ 2001-03-30
    CIF 10 - Nominee Secretary → ME

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