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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 4
  • 1
    Rayne, Robert Anthony
    Born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 3
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    icon of addressTwo, London Bridge, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Sweet, Antony Charles Samuel
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2018-05-21
    OF - Director → CIF 0
    Sweet, Antony
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Pexton, Martin Andrew
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2009-09-11
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2006-04-06
    OF - Nominee Director → CIF 0
  • 4
    Payne, Glenn Jeffrey
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-12-29 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Jones, Matthew David Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 7
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    icon of address100, George Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    EDIS-BATES ASSOCIATES LIMITED
    icon of addressThe Hour House, 32 High Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2006-04-05 ~ 2007-09-12
    PE - Secretary → CIF 0
  • 9
    AUGENTIUS CORPORATE SERVICES LIMITED - 2019-03-25
    AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2017-02-22 ~ 2024-11-13
    PE - Secretary → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-12-29 ~ 2006-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LMS CAPITAL GROUP LIMITED

Previous names
BLOCKGRANGE LIMITED - 2006-04-07
LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LMS CAPITAL GROUP LIMITED
    Info
    BLOCKGRANGE LIMITED - 2006-04-07
    LEO CAPITAL HOLDINGS LIMITED - 2006-04-07
    Registered number 05663657
    icon of address3 Bromley Place, London W1T 6DB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-29 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • LMS CAPITAL GROUP LIMITED
    S
    Registered number 05663657
    icon of address3, Bromley Place, London, United Kingdom, W1T 6DB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRESHNAME NO. 273 LIMITED - 2000-05-26
    LMS CAPITAL LIMITED - 2007-03-13
    icon of address3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.