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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 12
  • 1
    Lamb, James Robin Cardain
    Company Director born in April 1966
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Lamb, Robert Harry Simms
    Director born in July 1948
    Individual (11 offsprings)
    Officer
    2013-08-07 ~ 2020-12-09
    OF - Director → CIF 0
  • 3
    Jones, Tomos Owen
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, Robin Antony
    Director born in July 1938
    Individual (15 offsprings)
    Officer
    2013-08-07 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Lamb, Jonathan Robert
    Sales Director born in April 1971
    Individual (17 offsprings)
    Officer
    2014-12-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 6
    Smith, Robert Graham
    Individual (20 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Mantell, Neil Philip
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Rees, Michael Jeffrey
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Courtney, Samuel David
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 10
    Harries, Steffan John
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 11
    CLANROSS LIMITED
    - now 05597288
    CLANROSS TLC LIMITED - 2007-08-21
    91, Katherine Way, Seaford, East Sussex, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2013-08-07 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 12
    LMAP HOLDINGS LIMITED
    16034635
    22, Cathedral Road, Cardiff, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LMAP LIMITED

Period: 2014-08-28 ~ now
Company number: 08640936
Registered names
LMAP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
90 GBP2024-12-31
90 GBP2023-12-31
Fixed Assets
90 GBP2024-12-31
90 GBP2023-12-31
Debtors
75,263 GBP2024-12-31
75,263 GBP2023-12-31
Cash at bank and in hand
1,078 GBP2024-12-31
3,685 GBP2023-12-31
Current Assets
76,341 GBP2024-12-31
78,948 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,200 GBP2024-12-31
-2,795 GBP2023-12-31
Net Current Assets/Liabilities
75,141 GBP2024-12-31
76,153 GBP2023-12-31
Total Assets Less Current Liabilities
75,231 GBP2024-12-31
76,243 GBP2023-12-31
Net Assets/Liabilities
75,231 GBP2024-12-31
76,243 GBP2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
100 GBP2023-12-31
Share premium
11,929 GBP2024-12-31
Retained earnings (accumulated losses)
63,191 GBP2024-12-31
76,143 GBP2023-12-31
Equity
75,231 GBP2024-12-31
76,243 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
90 GBP2024-12-31
Non-current
90 GBP2024-12-31
90 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2024-12-31
2,795 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-01-01 ~ 2024-12-31
1 shares2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LMAP LIMITED
    Info
    LMA PLANNING LIMITED - 2014-08-28
    Registered number 08640936
    22 Cathedral Road, Pontcanna, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-07 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • LMAP LIMITED
    S
    Registered number 08640936
    Nyewood Court, Brookers Road, Billingshurst, West Sussex, England, RH14 9RZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LRM PLANNING LIMITED
    - now 08618388 08640936
    LM SERVICES (SE) LIMITED - 2014-08-19
    22 Cathedral Road, Pontcanna, Cardiff, Wales
    Active Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ now
    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.