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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
    Lardner, Paul Jonathon
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Paul Jonathon Lardner
    Born in February 1977
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Lardner, Gwenllian Haf
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2016-03-17
    OF - Director → CIF 0
    Mrs Gwenllian Haf Lardner
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 3
    James, John Paul
    Born in December 1948
    Individual (22 offsprings)
    Officer
    2002-08-31 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    ALLIED SECRETARIES LIMITED
    - now 03003916
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (7 parents, 45 offsprings)
    Officer
    2002-08-31 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-08-07 ~ 2002-08-12
    OF - Nominee Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-08-07 ~ 2002-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INVESTMENT MATTERS LIMITED

Period: 2002-08-07 ~ 2026-01-13
Company number: 04505974
Registered name
INVESTMENT MATTERS LIMITED - Dissolved
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Current Assets
25,187 GBP2024-03-30
25,187 GBP2023-03-30
Creditors
Current
-22,187 GBP2024-03-30
-21,694 GBP2023-03-30
Net Current Assets/Liabilities
3,000 GBP2024-03-30
3,493 GBP2023-03-30
Total Assets Less Current Liabilities
3,000 GBP2024-03-30
3,493 GBP2023-03-30
Equity
3,000 GBP2024-03-30
3,493 GBP2023-03-30

Related profiles found in government register
  • INVESTMENT MATTERS LIMITED
    Info
    Registered number 04505974
    29 Gildredge Road, Eastbourne, East Sussex BN21 4RU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 and dissolved on 2026-01-13 (23 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • INVESTMENT MATTERS LIMITED
    S
    Registered number 4505974
    29, Gildredge Road, Eastbourne, East Sussex, BN21 4RU
    ENGLAND AND WALES
    CIF 1
  • INVESTMENT MATTERS LIMITED
    S
    Registered number 04505974
    29, Gildredge Road, Eastbourne, East Sussex, England, BN21 4RU
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LARDNER DERIVATIVES LLP
    OC371615
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-23 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    LL CAPITAL LLP
    OC350121
    29 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-11-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.