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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 3
  • 1
    Edward, Jonathan Johann
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Johann Edward
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-10 ~ 2023-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edward, Isabelle Anne Marie
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2012-04-10 ~ now
    OF - Director → CIF 0
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    EIMS GLOBAL LIMITED
    - now 07714630
    EPEVAR LIMITED - 2013-10-01
    Ground Floor, Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LM SYSTEMS HOLDINGS LIMITED

Period: 2012-04-10 ~ now
Company number: 08024504
Registered name
LM SYSTEMS HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
8,177 GBP2024-09-30
8,177 GBP2023-09-30
Creditors
Amounts falling due within one year
-64,236 GBP2024-09-30
-64,262 GBP2023-09-30
Net Current Assets/Liabilities
-64,236 GBP2024-09-30
-64,262 GBP2023-09-30
Total Assets Less Current Liabilities
-56,059 GBP2024-09-30
-56,085 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
-56,059 GBP2024-09-30
-56,085 GBP2023-09-30
Equity
-56,059 GBP2024-09-30
-56,085 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

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 (14 years). The status of the company number 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 2
  • 1
    CONTENT IGNITE HOLDINGS LIMITED - now
    LEAN DIGITAL MEDIA LIMITED - 2021-04-09
    TCM NEWCO LIMITED
    - 2019-01-14 11506159
    Wynfield 14 Grange Road, St. Leonards, Ringwood, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-08 ~ 2018-08-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEAN MARKETING SYSTEMS LIMITED
    07954570
    Ground Floor, Granville Chambers, 21 Richmond Hill, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.