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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 2
  • 1
    Clarke, Mark Raymond
    Born in April 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Langhorn Coombs
    Born in April 1960
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Simmonds, John Alfred
    Head Of Family Office born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2014-01-27
    OF - Director → CIF 0
  • 2
    Bingham, Jennifer Johan
    Born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Elam, Russell David
    Chief Operating Officer born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2018-02-21
    OF - Director → CIF 0
parent relation
Company in focus

AISMARE LIMITED

Previous name
LGM INVESTMENTS LIMITED - 2011-06-13
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
8,479 GBP2024-12-31
14,915 GBP2023-12-31
Fixed Assets - Investments
21,726,498 GBP2024-12-31
23,093,726 GBP2023-12-31
Fixed Assets
21,734,977 GBP2024-12-31
23,108,641 GBP2023-12-31
Debtors
36,699,781 GBP2024-12-31
33,332,564 GBP2023-12-31
Cash at bank and in hand
106,512 GBP2024-12-31
132,706 GBP2023-12-31
Current Assets
36,806,293 GBP2024-12-31
33,465,270 GBP2023-12-31
Net Current Assets/Liabilities
-7,814,170 GBP2024-12-31
-9,990,004 GBP2023-12-31
Total Assets Less Current Liabilities
13,920,807 GBP2024-12-31
13,118,637 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
13,920,805 GBP2024-12-31
13,118,635 GBP2023-12-31
Equity
13,920,807 GBP2024-12-31
13,118,637 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
49,089 GBP2024-12-31
49,089 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
179,321 GBP2024-12-31
181,273 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,089 GBP2024-12-31
49,089 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,842 GBP2024-12-31
166,358 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
20,000,001 GBP2024-12-31
20,000,001 GBP2023-12-31
Other Investments Other Than Loans
1,726,497 GBP2024-12-31
3,093,725 GBP2023-12-31
Amounts invested in assets
Non-current
21,726,498 GBP2024-12-31
23,093,726 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,856 GBP2024-12-31
63,569 GBP2023-12-31
Amounts Owed By Related Parties
35,041,544 GBP2024-12-31
Current
32,248,825 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,641,381 GBP2024-12-31
1,020,170 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
36,699,781 GBP2024-12-31
33,332,564 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,746 GBP2024-12-31
32,356 GBP2023-12-31
Other Taxation & Social Security Payable
Current
65,952 GBP2024-12-31
141,609 GBP2023-12-31
Other Creditors
Current
44,517,765 GBP2024-12-31
43,281,309 GBP2023-12-31
Creditors
Current
44,620,463 GBP2024-12-31
43,455,274 GBP2023-12-31
Related profiles found in government register
  • AISMARE LIMITED
    Info
    LGM INVESTMENTS LIMITED - 2011-06-13
    Registered number 07634146
    icon of address10 Lennox Gardens Mews, London SW1X 0DP
    PRIVATE LIMITED COMPANY incorporated on 2011-05-13 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • AISMARE LIMITED
    S
    Registered number 7634146
    icon of address10, Lennox Gardens Mews, London, England, SW1X 0DP
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Lennox Gardens Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    36,848,879 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.