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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 1
  • Denly, Martin Charles
    Engineer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ now
    OF - Director → CIF 0
    Denly, Martin Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Martin Charles Denly
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Warbey, William David
    Engineer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2013-07-17
    OF - Director → CIF 0
  • 2
    Brown, Mike
    Engineer born in September 1952
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2013-07-17
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-20 ~ 2005-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LNM SYSTEMS LIMITED

Previous name
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
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Fixed Assets
13,301 GBP2024-10-31
17,217 GBP2023-10-31
Current Assets
7,367 GBP2024-10-31
43,247 GBP2023-10-31
Creditors
Amounts falling due within one year
-3,906 GBP2024-10-31
-25,667 GBP2023-10-31
Net Current Assets/Liabilities
3,461 GBP2024-10-31
17,580 GBP2023-10-31
Total Assets Less Current Liabilities
16,762 GBP2024-10-31
34,797 GBP2023-10-31
Net Assets/Liabilities
15,642 GBP2024-10-31
33,677 GBP2023-10-31
Equity
15,642 GBP2024-10-31
33,677 GBP2023-10-31

  • LNM SYSTEMS LIMITED
    Info
    BPE SYSTEMS LIMITED - 2018-07-09
    Registered number 05598021
    icon of addressSullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire SO21 1WP
    Private Limited Company incorporated on 2005-10-20 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.