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
    Perriez, James
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 2
    Mckenna, Andrea Louise
    Accountant born in September 1974
    Individual (5 offsprings)
    Officer
    2010-01-12 ~ now
    OF - director → CIF 0
    Mckenna, Andrea
    Individual (5 offsprings)
    Officer
    2010-01-12 ~ now
    OF - secretary → CIF 0
  • 3
    Gladwin, Mark Ashley
    Director Sales born in January 1964
    Individual (5 offsprings)
    Officer
    2010-01-12 ~ now
    OF - director → CIF 0
  • 4
    Perriez, Samuel
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
    Mr Samuel Perriez
    Born in May 1972
    Individual (5 offsprings)
    Person with significant control
    2024-10-31 ~ 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
Ceased 3
  • 1
    Ms Andrea Louise Mckenna
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2020-06-12 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Mark Ashley Gladwin
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2023-05-23 ~ 2024-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Iddon, Christopher
    Director Sales born in April 1952
    Individual
    Officer
    2010-01-12 ~ 2020-07-07
    OF - director → CIF 0
parent relation
Company in focus

LVS-IMAS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
880,453 GBP2024-04-30
880,453 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-592,566 GBP2024-04-30
-592,566 GBP2023-04-30
Equity
287,887 GBP2024-04-30
287,887 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LVS-IMAS HOLDINGS LIMITED
    Info
    Registered number 07123150
    Swansey Mill Swansey Lane, Whittle Le Woods, Chorley, Lancashire PR6 7LX
    Private Limited Company incorporated on 2010-01-12 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • LVS IMAS HOLDINGS LTD
    S
    Registered number missing
    Swansey Mill, Swansey Lane, Whittle-le-woods, Chorley, Lancashire, England, PR6 7NR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Swansey Mill Swansey Lane, Whittle Le Woods, Chorley, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    1,687,307 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.