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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
Active 3
  • 1
    Fairfield, Jason William
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowan, Sherry Lynn
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
    Mrs Sherry Lynn Cowan
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Caris, Catherine Ann
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
    Ms Catherine Ann Caris
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 3
  • 1
    Willmington, David Richard
    Design Engineer born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2023-06-07
    OF - Director → CIF 0
    Willmington, David Richard
    Design Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-05 ~ 2023-06-07
    OF - Secretary → CIF 0
    David Richard Willmington
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-05 ~ 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
  • 2
    Cundall, Robert Lester
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 3
    Sargeant, Stephen Alan
    Sales Director born in December 1965
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2023-06-07
    OF - Director → CIF 0
    Mr Stephen Alan Sargeant
    Born in December 1965
    Individual
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

LCM (HOLDINGS) LIMITED

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
    icon of addressUnit 15 Newport Business Park, Barry Way, Newport, Isle Of Wight PO30 5GY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 (24 years 3 months). The company status 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
    icon of addressUnit 15, Newport Business Park, Barry Way, Newport, Isle Of Wight, United Kingdom, PO30 5GY
    UK
    CIF 1
  • LCM (HOLDINGS) LIMITED
    S
    Registered number 04300235
    icon of addressUnit 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
Active 1
  • icon of addressUnit 15 Newport Business Park, Barry Way, Newport, Isle Of Wight
    Active Corporate (5 parents)
    Equity (Company account)
    1,532,920 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSusan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-21 ~ 2014-03-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.