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
    Compton, Jackie
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reeve, Misty-lee
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wayman, Richard
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    ASSUREDPARTNERS HOLDINGS LIMITED - 2023-05-11
    ASSUREDPARTNERS LIMITED - 2016-02-11
    45, Gresham Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2023-12-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Blundell, Eliot John
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Eliot John Blundell
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sheppard, Martin
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2007-12-10
    OF - Director → CIF 0
    Sheppard, Martin
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2008-07-15
    OF - Secretary → CIF 0
    Mr Martin Sheppard
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Callaby, Lee Caroline
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ 2023-12-01
    OF - Director → CIF 0
    Callaby, Lee Caroline
    Individual (7 offsprings)
    Officer
    2008-07-15 ~ 2023-12-01
    OF - Secretary → CIF 0
    Mrs Lee Caroline Callaby
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-01-25 ~ 2006-01-25
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-25 ~ 2006-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

L.E.M. LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,350,508 GBP2023-12-31
2,120,007 GBP2022-12-31
Fixed Assets
2,350,508 GBP2023-12-31
2,120,007 GBP2022-12-31
Debtors
522 GBP2023-12-31
Cash at bank and in hand
756 GBP2023-12-31
1,084 GBP2022-12-31
Current Assets
1,278 GBP2023-12-31
1,084 GBP2022-12-31
Creditors
Current
1,451,358 GBP2023-12-31
1,214,624 GBP2022-12-31
Net Current Assets/Liabilities
-1,450,080 GBP2023-12-31
-1,213,540 GBP2022-12-31
Total Assets Less Current Liabilities
900,428 GBP2023-12-31
906,467 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
890,428 GBP2023-12-31
896,467 GBP2022-12-31
Equity
900,428 GBP2023-12-31
906,467 GBP2022-12-31
Average Number of Employees
972023-01-01 ~ 2023-12-31
962022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,350,508 GBP2023-12-31
2,120,007 GBP2022-12-31
Additions to investments
230,501 GBP2023-12-31
Investments in Group Undertakings
2,350,508 GBP2023-12-31
2,120,007 GBP2022-12-31
Other Debtors
Current
522 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
522 GBP2023-12-31
Amounts owed to group undertakings
Current
1,446,467 GBP2023-12-31
514,263 GBP2022-12-31
Other Creditors
Current
1 GBP2023-12-31
227,965 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,890 GBP2023-12-31
Related profiles found in government register
  • L.E.M. LIMITED
    Info
    Registered number 05687169
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire CV21 1AW
    Private Limited Company incorporated on 2006-01-25 and dissolved on 2025-03-18 (19 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-25
    CIF 0
  • L.E.M. LIMITED
    S
    Registered number 05687169
    Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, England, CV21 1AW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Boughton Leigh House, Brownsover Road, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,765,666 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.