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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 3
  • 1
    Forrester, Ian Michael
    Born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Mclachlan, Stuart James
    Born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
  • 3
    LRS ENVIRONMENTAL LIMITED
    icon of addressFloor 1, 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Urry, Jason Peter
    Group Finance Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Friedlander, Hanna Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 3
    Silverstone, Daniel William
    Chief Executive Officer born in September 1951
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2009-10-29
    OF - Director → CIF 0
  • 4
    Roberts, Colin
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2009-10-29
    OF - Director → CIF 0
  • 5
    Moloney, Dee Nicola
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Benjafield, Douglas William
    Company Director born in January 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 7
    Stephenson, Derek Grayling
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 8
    Levett, Paul Mitchell
    Consultant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 9
    Barton, Allan George
    Managing Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 10
    Johnson, Peter Stuart
    Management Consultant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2015-02-12
    OF - Director → CIF 0
  • 11
    Ogden-newton, Allison Claire
    Chief Executive Officer born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 12
    Matthews, Alan Roy
    Chartered Accountant born in August 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2019-10-08
    OF - Director → CIF 0
    Matthews, Alan Roy
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 13
    Mattravers, Nigel Keith
    Financial Advisor born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2009-10-29
    OF - Director → CIF 0
  • 14
    Hitchen, Deborah Jane
    Environmental Consultant born in November 1974
    Individual
    Officer
    icon of calendar 2009-10-29 ~ 2020-12-01
    OF - Director → CIF 0
    Hitchen, Deborah Jane
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 15
    Ramsey, Jane
    Chairman Nhs Trust born in September 1960
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 16
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-06-21 ~ 2008-04-01
    PE - Secretary → CIF 0
  • 17
    ANTHESIS CONSULTING (UK) LIMITED
    icon of address9 Newtec Place, Magdalen Road, Oxford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BWB (NO.1) LIMITED - 2003-04-22
    icon of address2-6, Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-04-01 ~ 2010-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LRS CONSULTANCY LIMITED

Previous name
LONDON REMADE SOLUTIONS LIMITED - 2009-11-24
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
228,299 GBP2020-12-31
228,299 GBP2019-12-31
Net Assets/Liabilities
228,299 GBP2020-12-31
228,299 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
228,299 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
228,299 GBP2020-12-31
228,299 GBP2019-12-31

  • LRS CONSULTANCY LIMITED
    Info
    LONDON REMADE SOLUTIONS LIMITED - 2009-11-24
    Registered number 05853215
    icon of addressFloor 1 26 - 29 St. Cross Street, London, England EC1N 8UH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-21 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.