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
    Edward, Jonathan Johann
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Edward, Isabelle Anne Marie
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
  • 3
    EPEVAR LIMITED - 2013-10-01
    Ground Floor, Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    577,411 GBP2023-09-30
    Person with significant control
    2023-12-06 ~ 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 2
  • 1
    Mr Jonathan Johann Edward
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-10 ~ 2023-12-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Isabelle Anne Marie Edward
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-10 ~ 2023-12-06
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LM SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
8,177 GBP2023-09-30
8,177 GBP2022-09-30
Creditors
Amounts falling due within one year
-64,262 GBP2023-09-30
-64,510 GBP2022-09-30
Net Current Assets/Liabilities
-64,262 GBP2023-09-30
-64,510 GBP2022-09-30
Total Assets Less Current Liabilities
-56,085 GBP2023-09-30
-56,333 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
-56,085 GBP2023-09-30
-56,333 GBP2022-09-30
Equity
-56,085 GBP2023-09-30
-56,333 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • LM SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 08024504
    Ground Floor, Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset BH2 6HE
    Private Limited Company incorporated on 2012-04-10 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • LM SYSTEMS HOLDINGS LIMITED
    S
    Registered number 08024504
    Eims House, 12-14 Dean Park Crescent, Bournemouth, Dorset, United Kingdom, BH1 1HS
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,354,676 GBP2023-09-30
    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
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • LEAN DIGITAL MEDIA LIMITED - 2021-04-09
    TCM NEWCO LIMITED - 2019-01-14
    Wynfield 14 Grange Road, St. Leonards, Ringwood, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    91,000 GBP2023-09-30
    Person with significant control
    2018-08-08 ~ 2018-08-16
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.