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 1
  • Bertrand, Graham Anthony
    Director born in November 1961
    Individual (13 offsprings)
    Officer
    2011-02-18 ~ now
    OF - Director → CIF 0
    Mr Graham Anthony Bertrand
    Born in November 1961
    Individual (13 offsprings)
    Person with significant control
    2018-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Michael John Medley
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    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 Graham Anthony Bertrand
    Born in November 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LSAM LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Net Assets/Liabilities
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2,000 GBP2024-01-31
2,000 GBP2023-01-31

Related profiles found in government register
  • LSAM LIMITED
    Info
    Registered number 07534655
    Lindens House, 16 Copse Wood Way, Northwood, Middlesex HA6 2UE
    Private Limited Company incorporated on 2011-02-18 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • LSAM LIMITED
    S
    Registered number 07534655
    Lindens House, 16 Copse Wood Way, Northwood, Middlesex, England, HA6 2UE
    Limited in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lindens House, 16 Copse Wood Way, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    156,646 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.