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
2
- 1
Sindberg, Lars
Director born in May 1965Individual (4 offsprings)Officer
2005-02-21 ~ nowOF - Director → CIF 0Mr Lars Sindberg
Born in May 1965Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
COSEC DIRECT LIMITED
- nowADL SECRETARIAL LIMITED - 2004-12-30
837, Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (2 parents, 131 offsprings)Equity (Company account)-41,222 GBP2023-12-31Officer 2005-01-18 ~ nowOF - Secretary → CIF 0
Ceased
1
- ADL NOMINEES LIMITED - 2006-10-094 Buckingham Place, LondonActive Corporate (3 parents, 8 offsprings)Equity (Company account)1 GBP2023-12-31Officer2005-01-18 ~ 2005-02-21PE - Director → CIF 0
Company in focus
LS MANAGEMENT (UK) LIMITED
Previous name
STR8 MANAGEMENT & COMMUNICATION LIMITED - 2005-03-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,325,286 GBP2023-12-31
3,193,229 GBP2022-12-31
Debtors
506,675 GBP2023-12-31
322,965 GBP2022-12-31
Cash at bank and in hand
529,675 GBP2023-12-31
1,308,330 GBP2022-12-31
Current Assets
1,036,350 GBP2023-12-31
1,631,295 GBP2022-12-31
Net Current Assets/Liabilities
1,024,984 GBP2023-12-31
1,620,875 GBP2022-12-31
Net Assets/Liabilities
5,350,270 GBP2023-12-31
4,814,104 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
5,350,269 GBP2023-12-31
4,814,103 GBP2022-12-31
Equity
5,350,270 GBP2023-12-31
4,814,104 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Group Undertakings
406,938 GBP2023-12-31
406,938 GBP2022-12-31
Other Investments Other Than Loans
3,918,348 GBP2023-12-31
2,786,291 GBP2022-12-31
Additions to investments
3,114,594 GBP2023-12-31
Disposals
-2,098,771 GBP2023-12-31
Amounts owed by group undertakings and participating interests
7,141 GBP2023-12-31
7,141 GBP2022-12-31
Other Debtors
460,980 GBP2023-12-31
264,439 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,966 GBP2023-12-31
6,470 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,400 GBP2023-12-31
3,950 GBP2022-12-31
Related profiles found in government register
LS MANAGEMENT (UK) LIMITED
InfoSTR8 MANAGEMENT & COMMUNICATION LIMITED - 2005-03-31Registered number 05335515C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London EC2M 5QQPrivate Limited Company incorporated on 2005-01-18 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0LS MANAGEMENT (UK) LIMITED
SRegistered number 05335515C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQPrivate Company Limited By Shares in England And Wales, EnglandCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1
DANMERC LIMITED
- nowCORDING DANMERC LIMITED - 2016-05-27DANMERC LIMITED - 2012-10-17DANMERC PROPERTY CONSULTANTS AND MANAGEMENT LIMITED - 2008-09-29DANMERC PROPERTY MANAGEMENT LIMITED - 2003-04-22ESCORTFREE ENTERPRISES LIMITED - 1994-03-074th Floor, 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)113,029 GBP2023-12-31Person with significant control 2016-05-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2C/o Cosec Direct Ltd 837 Salisbury House, 29 Finsbury Circus, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-04-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Flat 140 14 New Crane Place, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,649 GBP2024-03-31Person with significant control 2021-03-08 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Right to appoint or remove directors → OE
- 4Danmerc Limited, 4th Floor, 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-72,957 GBP2023-12-31Person with significant control 2017-01-10 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.