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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 4
  • 1
    Meroni, Rudolf, Dr
    Born in April 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCambio, 15a, The Mead, Ashtead, Surrey, England
    Active Corporate (2 parents, 21 offsprings)
    Net Assets/Liabilities (Company account)
    72,561 GBP2024-12-31
    Officer
    icon of calendar 2003-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCambio, 15a The Mead, Ashtead, England
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    -15,929 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressTrident Chambers, P O Box 14, Road Town, Tortola, Bvi, Br Virgin Islands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Liapis, Konstantinos
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    icon of addressTrident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2003-04-30 ~ 2004-07-05
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address7 Welbeck Street, London
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-04-30 ~ 2003-04-30
    PE - Secretary → CIF 0
  • 4
    icon of address7 Welbeck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-04-30 ~ 2003-04-30
    PE - Director → CIF 0
parent relation
Company in focus

THE LONDON FINANCE GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
10,000 GBP2024-04-30
Total Assets Less Current Liabilities
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Net Assets/Liabilities
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • THE LONDON FINANCE GROUP LIMITED
    Info
    Registered number 04749312
    icon of addressCambio, 15a The Mead, Ashtead, Surrey KT21 2LZ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-30 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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