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
    Hook, Michael Alan
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Ieuan
    Director born in February 1975
    Individual (7 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
  • 3
    C/o Smb Llp, 87-91 Newman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    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 7
  • 1
    Rowe, Gareth
    Systems Engineer born in August 1976
    Individual (5 offsprings)
    Officer
    2010-06-23 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Atkinson, Matthew
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    Patni, Rajal
    Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    2010-06-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Rowe, Nigel David
    Born in December 1946
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2022-04-01
    OF - Director → CIF 0
    Nigel David Rowe
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 5
    Marshall, Richard Darren
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2011-10-05 ~ 2018-04-12
    OF - Director → CIF 0
  • 6
    Bell, Richard
    Born in October 1958
    Individual
    Officer
    2011-10-05 ~ 2016-11-16
    OF - Director → CIF 0
  • 7
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2010-04-21 ~ 2022-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LMGH LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets - Investments
2,556,853 GBP2021-12-31
2,556,853 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Equity
Called up share capital
11,788 GBP2021-12-31
11,788 GBP2020-12-31
Share premium
1,462 GBP2021-12-31
1,462 GBP2020-12-31
1,462 GBP2019-12-31
Capital redemption reserve
2,607 GBP2021-12-31
2,607 GBP2020-12-31
Profit/Loss
-216,203 GBP2021-01-01 ~ 2021-12-31
203,788 GBP2020-01-01 ~ 2020-12-31
Equity
Other miscellaneous reserve
0 GBP2021-12-31
0 GBP2020-12-31
Equity
934,384 GBP2021-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Wages/Salaries
161,822 GBP2021-01-01 ~ 2021-12-31
173,662 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
18,711 GBP2021-01-01 ~ 2021-12-31
23,404 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
180,533 GBP2021-01-01 ~ 2021-12-31
197,066 GBP2020-01-01 ~ 2020-12-31
Investments in Subsidiaries
2,556,853 GBP2021-12-31
2,556,853 GBP2020-12-31
Amounts invested in assets
2,556,853 GBP2021-12-31
2,556,853 GBP2020-12-31
Finished Goods/Goods for Resale
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Amount of corporation tax that is recoverable
25,871 GBP2021-12-31
25,871 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings
0 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Non-current, Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • LMGH LIMITED
    Info
    Registered number 07230682
    C/o Smb Llp, 87-91 Newman Street, London W1T 3EY
    Private Limited Company incorporated on 2010-04-21 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • LMGH LIMITED
    S
    Registered number 7230682
    C/o Smb Llp, 87-91 Newman Street, London, England, W1T 3EY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Smb Llp, 87-91 Newman Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LMG SYSTEMS LIMITED - 2001-06-15
    C/o Smb Llp, 87-91 Newman Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,278,267 GBP2021-12-31
    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.