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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
    Sedghi, Bijan Martin
    Born in January 1953
    Individual (88 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
    Mr Bijan Martin Sedghi
    Born in January 1953
    Individual (88 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    LONDON & EUROPE LIMITED
    08491246
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2005-12-05 ~ 2005-12-05
    OF - Director → CIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & MIDLAND SECURITIES LIMITED

Period: 2005-12-05 ~ now
Company number: 05644442
Registered name
LONDON & MIDLAND SECURITIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
7 GBP2024-12-31
7 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
9 GBP2024-12-31
9 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
7 GBP2024-12-31
7 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2024-12-31
9 shares2023-12-31

Related profiles found in government register
  • LONDON & MIDLAND SECURITIES LIMITED
    Info
    Registered number 05644442
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • LONDON & MIDLAND SECURITIES LIMITED
    S
    Registered number 05644442
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
  • LONDON & MIDLAND SECURITIES LIMITED
    S
    Registered number 5644442
    Sandall, 944 Warwick Road, Solihull, West Midlands, United Kingdom, B91 3HW
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FIDELITY REAL ESTATE LIMITED
    05644396
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-04
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GREAT WELSH LAND LIMITED
    - now 05640062
    FIDELITY ESTATES LIMITED
    - 2021-05-10 05640062 08372533
    Rummers Building, Bridge Street, Aberystwyth, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-11-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.