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
    Mr Mark Langhorn Coombs
    Born in April 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Clarke, Mark Raymond
    Private Equity Manager born in April 1964
    Individual (26 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Elam, Russell David
    Chief Operating Officer born in January 1984
    Individual (3 offsprings)
    Officer
    2020-07-02 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Simmonds, John Alfred
    Head Of Family Office born in August 1969
    Individual (4 offsprings)
    Officer
    2013-07-04 ~ 2014-01-27
    OF - Director → CIF 0
  • 3
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    2016-06-29 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Bingham, Jennifer Johan
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2011-05-13 ~ 2016-06-29
    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
14,915 GBP2023-12-31
3,629 GBP2022-12-31
Fixed Assets - Investments
23,093,726 GBP2023-12-31
22,862,467 GBP2022-12-31
Fixed Assets
23,108,641 GBP2023-12-31
22,866,096 GBP2022-12-31
Debtors
33,332,564 GBP2023-12-31
30,138,597 GBP2022-12-31
Cash at bank and in hand
132,706 GBP2023-12-31
76,796 GBP2022-12-31
Current Assets
33,465,270 GBP2023-12-31
30,215,393 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-43,455,274 GBP2023-12-31
-42,128,835 GBP2022-12-31
Net Current Assets/Liabilities
-9,990,004 GBP2023-12-31
-11,913,442 GBP2022-12-31
Total Assets Less Current Liabilities
13,118,637 GBP2023-12-31
10,952,654 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
13,118,635 GBP2023-12-31
10,952,652 GBP2022-12-31
Equity
13,118,637 GBP2023-12-31
10,952,654 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
49,089 GBP2023-12-31
49,089 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
181,273 GBP2023-12-31
167,616 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
49,089 GBP2023-12-31
49,089 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,358 GBP2023-12-31
163,987 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,371 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
20,000,001 GBP2023-12-31
22,862,467 GBP2022-12-31
Other Investments Other Than Loans
3,093,725 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
23,093,726 GBP2023-12-31
22,862,467 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
63,569 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
32,248,825 GBP2023-12-31
Current
29,245,219 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,020,170 GBP2023-12-31
893,378 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
33,332,564 GBP2023-12-31
30,138,597 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,356 GBP2023-12-31
362,634 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
171,145 GBP2022-12-31
Other Taxation & Social Security Payable
Current
141,609 GBP2023-12-31
14,545 GBP2022-12-31
Other Creditors
Current
43,281,309 GBP2023-12-31
41,580,511 GBP2022-12-31
Creditors
Current
43,455,274 GBP2023-12-31
42,128,835 GBP2022-12-31
Related profiles found in government register
  • AISMARE LIMITED
    Info
    LGM INVESTMENTS LIMITED - 2011-06-13
    Registered number 07634146
    10 Lennox Gardens Mews, London SW1X 0DP
    Private Limited Company incorporated on 2011-05-13 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • AISMARE LIMITED
    S
    Registered number 7634146
    10, 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
  • 10 Lennox Gardens Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    35,791,070 GBP2023-12-31
    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.