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 1
  • Miller, Alexandra
    Company Director born in July 1979
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Miss Alexandra Miller
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bearman, David Laurence
    Company Director born in May 1968
    Individual (34 offsprings)
    Officer
    2017-06-01 ~ 2022-04-01
    OF - Director → CIF 0
    Bearman, David Laurence
    Director born in May 1968
    Individual (34 offsprings)
    OF - Director → CIF 0
  • 2
    Nathanson, Hilton Darren
    Company Director born in January 1970
    Individual (22 offsprings)
    Officer
    2015-10-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    FIREFLY CAPITAL LIMITED
    10, Coniston Road, London, England
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    -5,265,419 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-28
    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
  • 4
    7th Floor, South Block, 55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-10-29 ~ 2017-06-01
    PE - Director → CIF 0
parent relation
Company in focus

LRMMZ 2 LTD

Previous name
FIREFLY CAPITAL PROPERTIES 2 LTD - 2022-04-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-01-03
1 GBP2021-12-31
Fixed Assets
479,486 GBP2023-01-03
479,486 GBP2021-12-31
Current Assets
75,377 GBP2023-01-03
75,377 GBP2021-12-31
Creditors
Amounts falling due within one year
-497,638 GBP2023-01-03
-497,638 GBP2021-12-31
Net Current Assets/Liabilities
-422,261 GBP2023-01-03
-422,261 GBP2021-12-31
Total Assets Less Current Liabilities
57,226 GBP2023-01-03
57,226 GBP2021-12-31
Creditors
Amounts falling due after one year
-1 GBP2023-01-03
-1 GBP2021-12-31
Net Assets/Liabilities
57,225 GBP2023-01-03
57,225 GBP2021-12-31
Equity
57,225 GBP2023-01-03
57,225 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2023-01-03
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • LRMMZ 2 LTD
    Info
    FIREFLY CAPITAL PROPERTIES 2 LTD - 2022-04-04
    Registered number 09847415
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2015-10-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • LRMMZ 2 LTD
    S
    Registered number 09847415
    1, Hallswelle Road, London, England, NW11 0DH
    CIF 1
  • LRMMZ 2 LTD
    S
    Registered number 09847415
    Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Hallswelle House, 1 Hallswelle House, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Hallswelle House, 1 Hallswelle House, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-31 ~ 2024-03-06
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.