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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 13
  • 1
    Cohen, Stephen Arthur
    Born in September 1953
    Individual (19 offsprings)
    Officer
    2019-08-21 ~ 2020-04-09
    OF - Director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, John Walter
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2003-05-18 ~ 2005-04-14
    OF - Director → CIF 0
  • 4
    Logan, Ivan Graham
    Born in September 1953
    Individual (27 offsprings)
    Officer
    2003-05-18 ~ 2024-06-18
    OF - Director → CIF 0
    Logan, Ivan Graham
    Individual (27 offsprings)
    Officer
    2003-05-18 ~ 2005-10-10
    OF - Secretary → CIF 0
    Mr Ivan Graham Logan
    Born in September 1953
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Spain, Anthony William John
    Born in August 1960
    Individual (51 offsprings)
    Officer
    2020-10-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Gillingwater, Roger Neville
    Individual (5 offsprings)
    Officer
    2005-10-10 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    Hague, Matthew Paul
    Individual (8 offsprings)
    Officer
    2009-02-20 ~ 2024-06-18
    OF - Secretary → CIF 0
  • 8
    Wintie, Jason Peter
    Born in September 1971
    Individual (21 offsprings)
    Officer
    2019-08-21 ~ 2021-01-13
    OF - Director → CIF 0
  • 9
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Nominee Secretary → CIF 0
  • 10
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Nominee Director → CIF 0
  • 11
    Booth, Jonathan David
    Born in April 1964
    Individual (48 offsprings)
    Officer
    2007-09-10 ~ 2024-06-18
    OF - Director → CIF 0
  • 12
    Allen, Robert Charles
    Born in October 1974
    Individual (47 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 13
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    16, Old Queen Street, London, England
    Active Corporate (24 parents, 32 offsprings)
    Person with significant control
    2019-08-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOMARSH LIMITED

Period: 2003-05-18 ~ now
Company number: 04768681
Registered name
LOMARSH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
851,855 GBP2020-03-31
1,908,694 GBP2018-12-31
Debtors
42,713 GBP2020-03-31
803,149 GBP2018-12-31
Cash at bank and in hand
63,811 GBP2020-03-31
233,086 GBP2018-12-31
Current Assets
106,524 GBP2020-03-31
1,036,235 GBP2018-12-31
Net Current Assets/Liabilities
32,035 GBP2020-03-31
-5,648 GBP2018-12-31
Total Assets Less Current Liabilities
883,890 GBP2020-03-31
1,903,046 GBP2018-12-31
Equity
Called up share capital
1,500 GBP2020-03-31
1,500 GBP2018-12-31
Share premium
230,212 GBP2020-03-31
230,212 GBP2018-12-31
Retained earnings (accumulated losses)
652,178 GBP2020-03-31
1,671,334 GBP2018-12-31
Equity
883,890 GBP2020-03-31
1,903,046 GBP2018-12-31
Average Number of Employees
42019-01-01 ~ 2020-03-31
22018-01-01 ~ 2018-12-31
Investments in group undertakings and participating interests
851,855 GBP2020-03-31
1,908,694 GBP2018-12-31
Amounts Owed By Related Parties
42,713 GBP2020-03-31
Current
803,149 GBP2018-12-31
Amounts owed to group undertakings
Current
7,500 GBP2020-03-31
973,892 GBP2018-12-31
Corporation Tax Payable
5,177 GBP2020-03-31
6,179 GBP2018-12-31
Other Creditors
Current
61,812 GBP2020-03-31
61,812 GBP2018-12-31

Related profiles found in government register
  • LOMARSH LIMITED
    Info
    Registered number 04768681
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (22 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • LOMARSH LIMITED
    S
    Registered number 04768681
    Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom, HU1 1EL
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
  • LOMARSH LIMITED
    S
    Registered number 04768681
    Exchange Court, Lowgate, Hull, East Yorkshire, United Kingdom, HU1 1XW
    Private Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CONSTELLATION FINANCIAL SOLUTIONS LIMITED
    07534209
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ESSENTIAL PENSIONS GROUP LIMITED
    - now 08655112
    ESSENTIAL PENSION SERVICES LIMITED - 2014-05-16
    Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    LOMARSH PROPERTIES LIMITED
    07598982
    Exchange Court, Lowgate, Hull, East Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    LOWGATE MORTGAGE SOLUTIONS LTD
    08769635
    Exchange Court, Lowgate, Hull
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    PLATINUM INVESTMENTS (YORKSHIRE) LIMITED
    09254862
    Exchange Court, Lowgate, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-21
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    RIXON MATTHEWS APPLEYARD (FINANCIAL SERVICES) LIMITED
    - now 00893145
    J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
    EXCHANGE COURT LIMITED - 1992-08-17
    J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
    Exchange Court, Lowgate, Hull
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    RIXONS (AUTO-ENROLMENT) LIMITED
    08984177
    Exchange Court, Lowgate, Hull, East Yorkshire
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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