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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
    Playford, Samantha Faye
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
    Mrs Samantha Faye Playford
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2018-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Playford, Luke Jon
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Mr Luke Jon Playford
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    ASSURED GUARDIANS MANAGEMENT LTD - now
    ASSURED GUARDIANS MANAGMENT LTD - 2017-12-13
    LPFX CONSULTANTS LIMITED
    - 2017-02-23 09758837
    2 Hill Rise, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-09-02 ~ 2015-09-28
    OF - Director → CIF 0
parent relation
Company in focus

ASSURED GUARDIANS MANAGEMENT LTD

Period: 2017-12-13 ~ now
Company number: 09758837
Registered names
ASSURED GUARDIANS MANAGEMENT LTD - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets
591 GBP2022-09-30
267 GBP2021-09-30
Current Assets
367,141 GBP2022-09-30
26,236 GBP2021-09-30
Creditors
Current
-265,410 GBP2022-09-30
-164,789 GBP2021-09-30
Net Current Assets/Liabilities
101,731 GBP2022-09-30
21,447 GBP2021-09-30
Total Assets Less Current Liabilities
102,322 GBP2022-09-30
21,714 GBP2021-09-30
Creditors
Non-current
-15,606 GBP2022-09-30
Net Assets/Liabilities
84,946 GBP2022-09-30
18,174 GBP2021-09-30
Equity
84,946 GBP2022-09-30
18,174 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30

Related profiles found in government register
  • ASSURED GUARDIANS MANAGEMENT LTD
    Info
    ASSURED GUARDIANS MANAGMENT LTD - 2017-12-13
    LPFX CONSULTANTS LIMITED - 2017-12-13
    Registered number 09758837
    C/o Vaentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-01
    CIF 0
  • LPFX CONSULTANTS
    S
    Registered number 07950564395
    2 Hill Rise, London, England, NW11 6NA
    GB-ENG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSURED GUARDIANS MANAGEMENT LTD - now
    ASSURED GUARDIANS MANAGMENT LTD - 2017-12-13
    LPFX CONSULTANTS LIMITED
    - 2017-02-23 09758837
    C/o Vaentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-09-02 ~ 2015-09-28
    CIF 1 - Director → ME

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