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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 6
  • 1
    Caris, Catherine Ann
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Ms Catherine Ann Caris
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fairfield, Jason William
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Sargeant, Stephen Alan
    Sales Director born in December 1965
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2023-06-07
    OF - Director → CIF 0
    Mr Stephen Alan Sargeant
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2017-05-03 ~ 2023-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Cowan, Sherry Lynn
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
    Mrs Sherry Lynn Cowan
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Willmington, David Richard
    Design Engineer born in September 1952
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2023-06-07
    OF - Director → CIF 0
    Willmington, David Richard
    Design Engineer
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2023-06-07
    OF - Secretary → CIF 0
    David Richard Willmington
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    2016-10-05 ~ 2023-06-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cundall, Robert Lester
    Individual (4 offsprings)
    Officer
    2001-11-22 ~ 2001-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LCM (HOLDINGS) LIMITED

Period: 2001-10-05 ~ now
Company number: 04300235
Registered name
LCM (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-01 ~ 2023-12-31
Fixed Assets - Investments
425,472 GBP2024-12-31
425,472 GBP2023-12-31
Total Assets Less Current Liabilities
425,472 GBP2024-12-31
425,472 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
395,472 GBP2024-12-31
395,472 GBP2023-12-31
Equity
425,472 GBP2024-12-31
425,472 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
425,472 GBP2023-12-31
Investments in Group Undertakings
425,472 GBP2024-12-31
425,472 GBP2023-12-31

Related profiles found in government register
  • LCM (HOLDINGS) LIMITED
    Info
    Registered number 04300235
    Unit 15 Newport Business Park, Barry Way, Newport, Isle Of Wight PO30 5GY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • L C M HOLDINGS LTD
    S
    Registered number 04300235
    Unit 15, Newport Business Park, Barry Way, Newport, Isle Of Wight, United Kingdom, PO30 5GY
    UK
    CIF 1
  • LCM (HOLDINGS) LIMITED
    S
    Registered number 04300235
    Unit 15, Barry Way, Newport, England, PO30 5GY
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    25,27&29 EGERTON GARDENS LIMITED
    00831840 07292355... (more)
    Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-09-21 ~ 2014-03-30
    CIF 1 - Director → ME
  • 2
    L.C.M. SYSTEMS LIMITED
    02057541
    Unit 15 Newport Business Park, Barry Way, Newport, Isle Of Wight
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.