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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 13
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-12-29 ~ 2006-04-06
    OF - Nominee Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-12-29 ~ 2006-04-06
    OF - Director → CIF 0
  • 3
    Payne, Glenn Jeffrey
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2010-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 4
    Rayne, Robert Anthony
    Born in January 1949
    Individual (95 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Pexton, Martin Andrew
    Director born in September 1956
    Individual (62 offsprings)
    Officer
    2007-03-14 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Sweet, Antony Charles Samuel
    Director born in January 1955
    Individual (27 offsprings)
    Officer
    2006-04-07 ~ 2018-05-21
    OF - Director → CIF 0
    Sweet, Antony
    Individual (27 offsprings)
    Officer
    2011-12-19 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 7
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (134 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Matthew David Alexander
    Individual (38 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 9
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    Two, London Bridge, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-12-29 ~ 2006-04-06
    OF - Nominee Secretary → CIF 0
  • 11
    EDIS- BATES ASSOCIATES LIMITED
    EDIS-BATES ASSOCIATES LIMITED 05016400
    The Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2006-04-05 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 12
    IQ EQ CORPORATE SERVICES (UK) LIMITED
    - now 09838906
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25 09838906 05830789
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (14 parents, 31 offsprings)
    Officer
    2017-02-22 ~ 2024-11-13
    OF - Secretary → CIF 0
  • 13
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 273 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LMS CAPITAL GROUP LIMITED

Period: 2007-03-13 ~ now
Company number: 05663657
Registered names
LMS CAPITAL GROUP LIMITED - now
BLOCKGRANGE LIMITED - 2006-04-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LMS CAPITAL GROUP LIMITED
    Info
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2007-03-13
    Registered number 05663657
    3 Bromley Place, London W1T 6DB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-29 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • LMS CAPITAL GROUP LIMITED
    S
    Registered number 05663657
    3, Bromley Place, London, United Kingdom, W1T 6DB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LMS CAPITAL HOLDINGS LIMITED
    - now 03942000
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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