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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
    Dickson, Andrew Christopher
    Born in December 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Celia Eileen Susan
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    LONDON & LOCHSIDE INVESTMENTS LIMITED
    icon of address15, Suffolk Street, London, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Fitzalan Howard, Richard Andrew
    Banker born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2003-08-28
    OF - Director → CIF 0
  • 2
    Fleming, Philip
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Bradley, Philip Herbert Gilbert
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 4
    Benns, Andrew John
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2012-03-26
    OF - Director → CIF 0
    Benns, Andrew John
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 5
    Dawnay, Edward William
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-27 ~ 2009-08-11
    OF - Director → CIF 0
  • 6
    Schuster, Richard Douglas
    Stockbroker born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Richards, Geoffrey Adrian
    Ceo Trustee Services born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2006-03-26
    OF - Director → CIF 0
  • 8
    Scott, Celia Eileen Susan
    Company Secretary born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-29 ~ 2003-06-13
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-29 ~ 2003-06-13
    PE - Nominee Director → CIF 0
  • 11
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-06-13 ~ 2003-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

L&L CAPITAL INVESTORS LIMITED

Previous names
WAYCHANGE LIMITED - 2003-06-13
L&L MEDIA LIMITED - 2004-12-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
1 GBP2023-03-31
Current Assets
171 GBP2024-03-31
176 GBP2023-03-31
Creditors
Amounts falling due within one year
-15 GBP2024-03-31
-13 GBP2023-03-31
Net Current Assets/Liabilities
156 GBP2024-03-31
163 GBP2023-03-31
Total Assets Less Current Liabilities
156 GBP2024-03-31
164 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
156 GBP2024-03-31
164 GBP2023-03-31
Equity
156 GBP2024-03-31
164 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • L&L CAPITAL INVESTORS LIMITED
    Info
    WAYCHANGE LIMITED - 2003-06-13
    L&L MEDIA LIMITED - 2003-06-13
    Registered number 04780615
    icon of address14 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • L&L CAPITAL INVESTORS LIMITED
    S
    Registered number missing
    icon of address15, Suffolk Street, London, SW1Y 4HG
    CIF 1
  • L&L CAPITAL INVESTORS LIMITED
    S
    Registered number 4780615
    icon of address15, Suffolk Street, London, United Kingdom, SW1Y 4HG
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FLEMING MEDIA II LLP - 2005-04-09
    icon of address15 Suffolk Street, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2012-01-23
    CIF 1 - LLP Member → ME

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