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
    Tuomey, David Spencer
    Advisor born in May 1970
    Individual (35 offsprings)
    Officer
    2019-07-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    5, The Green, Richmond, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2019-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    2, Seapoint Avenue, Blackrock, Co. Dublin, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2019-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Bradshaw, Jamie Nicholas
    Consultant born in May 1976
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ 2019-07-26
    OF - Director → CIF 0
    Bradshaw, Jamie Nicholas
    Administrator
    Individual (8 offsprings)
    Officer
    2007-09-12 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 2
    Bull, Natasha Ceceila
    Consultant born in March 1983
    Individual (4 offsprings)
    Officer
    2010-11-29 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Kelly, Andrew George
    Consultant born in August 1959
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2013-11-01
    OF - Director → CIF 0
    Kelly, Andrew George
    Individual (20 offsprings)
    Officer
    2007-06-27 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 4
    Mr David Spencer Tuomey
    Born in May 1970
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Finsgate 5-, 7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-06-27 ~ 2013-11-01
    PE - Director → CIF 0
parent relation
Company in focus

LONDON MANAGEMENT SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-06-30
2 GBP2017-06-30
Net Assets/Liabilities
2 GBP2018-06-30
2 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
2 GBP2018-06-30
2 GBP2017-06-30
Related profiles found in government register
  • LONDON MANAGEMENT SECRETARIES LIMITED
    Info
    Registered number 06294149
    5 The Green, Richmond, Surrey TW9 1PL
    Private Limited Company incorporated on 2007-06-27 and dissolved on 2021-11-30 (14 years 5 months). The company status is Dissolved.
    CIF 0
  • LONDON MANAGEMENT SECRETARIES LIMITED
    S
    Registered number 06294149
    2nd, Floor, 145-157 St John Street, London, United Kingdom, EC1V 4PY
    UNITED KINGDOM
    CIF 1
  • LONDON MANAGEMENT SECRETARIES LIMITED
    S
    Registered number 06294149
    5, The Green, Richmond, England, TW9 1PL
    CIF 2
  • LONDON MANAGEMENT SECRETARIES LIMITED
    S
    Registered number 06294149
    Finsgate 5-, 7 Cranwood Street, London, United Kingdom, EC1V 9EE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    5 The Green, Richmond, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 2
    5 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-06-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    5 The Green, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-06-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    5 The Green, Richmond, Surrey
    Converted / Closed Corporate (3 parents)
    Officer
    2007-07-30 ~ now
    CIF 7 - Secretary → ME
  • 5
    5 The Green, Richmond, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-07 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    5 The Green, Richmond, Surrey
    Converted / Closed Corporate (4 parents)
    Fixed Assets (Company account)
    6,719,609 GBP2015-12-31
    Officer
    2007-07-30 ~ now
    CIF 1 - Secretary → ME
Ceased 4
  • 1
    C/o Tc Group, 3 Acorn Business Centre, Northarbour Road, Portsmouth, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,457 GBP2022-04-01 ~ 2023-03-31
    Officer
    2007-09-12 ~ 2015-01-01
    CIF 6 - Secretary → ME
  • 2
    5 The Green, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,065,969 ARS2018-12-31
    Officer
    2007-09-28 ~ 2015-06-01
    CIF 8 - Secretary → ME
  • 3
    5 The Green, Richmond, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,024,451 GBP2024-02-03
    Officer
    2019-02-26 ~ 2021-12-01
    CIF 2 - Secretary → ME
  • 4
    175 Waterloo Road, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ 2016-02-04
    CIF 5 - Secretary → ME

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