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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 4
  • 1
    Warbey, William David
    Engineer born in May 1962
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2013-07-17
    OF - Director → CIF 0
  • 2
    Brown, Mike
    Engineer born in September 1952
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2013-07-17
    OF - Director → CIF 0
  • 3
    Denly, Martin Charles
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Denly, Martin Charles
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Martin Charles Denly
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LNM SYSTEMS LIMITED

Period: 2018-07-09 ~ now
Company number: 05598021
Registered names
LNM SYSTEMS LIMITED - now
BPE SYSTEMS LIMITED - 2018-07-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31
Fixed Assets
5,064 GBP2025-10-31
13,301 GBP2024-10-31
Current Assets
7,459 GBP2025-10-31
7,367 GBP2024-10-31
Creditors
Amounts falling due within one year
-3,020 GBP2025-10-31
-3,906 GBP2024-10-31
Net Current Assets/Liabilities
4,439 GBP2025-10-31
3,461 GBP2024-10-31
Total Assets Less Current Liabilities
9,503 GBP2025-10-31
16,762 GBP2024-10-31
Net Assets/Liabilities
8,383 GBP2025-10-31
15,642 GBP2024-10-31
Equity
8,383 GBP2025-10-31
15,642 GBP2024-10-31

  • LNM SYSTEMS LIMITED
    Info
    BPE SYSTEMS LIMITED - 2018-07-09
    Registered number 05598021
    Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire SO21 1WP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.