logo
explain how to read the page

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 16
  • 1
    Tara, Ravi Singh
    Born in June 1982
    Individual (60 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Young, Philip Andrew
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2016-12-12 ~ 2017-04-06
    OF - Director → CIF 0
  • 4
    Wright, Michael David
    Born in April 1982
    Individual (13 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Flower, Gordon Mark
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2019-03-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Mattioli, Ian Thomas
    Born in November 1962
    Individual (129 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Maltz, Justin Haschel
    Born in January 1969
    Individual (39 offsprings)
    Officer
    2017-09-27 ~ 2021-09-03
    OF - Director → CIF 0
  • 8
    Price, Christopher Charles, Mr.
    Born in January 1982
    Individual (43 offsprings)
    Officer
    2017-04-06 ~ 2017-09-27
    OF - Director → CIF 0
  • 9
    Hemingway, Richard Ian
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Robert Eric
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Ludlow, Sidney John
    Individual (8 offsprings)
    Officer
    2017-06-27 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 12
    Hardman, David James
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2017-06-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    MATTIOLI WOODS LIMITED - now 03140521
    MATTIOLI WOODS PLC
    - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, England
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2021-09-03 ~ 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
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2016-12-12 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 15
    MOBEUS 1 GP LLP - now
    MOBEUS IV GP LLP
    - 2024-07-08 OC404299 OC435710
    30, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-04-06 ~ 2021-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2016-12-12 ~ 2017-04-06
    OF - Director → CIF 0
    Person with significant control
    2016-12-12 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LWMG TOPCO LIMITED

Period: 2019-04-11 ~ now
Company number: 10521382
Registered names
LWMG TOPCO LIMITED - now
HAMSARD 3432 LIMITED - 2019-04-11 15224444... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,957 GBP2024-05-31
2,957 GBP2023-05-31
Net Assets/Liabilities
2,957 GBP2024-05-31
2,957 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2,957 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2,957 GBP2024-05-31
2,957 GBP2023-05-31

Related profiles found in government register
  • LWMG TOPCO LIMITED
    Info
    HAMSARD 3432 LIMITED - 2019-04-11
    Registered number 10521382
    172 Lord Street, Southport PR9 0QA
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • LWMG TOPCO LIMITED
    S
    Registered number 10521382
    172, Lord Street, Southport, England, PR9 0QA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LWMG MIDCO LIMITED
    - now 10521359
    HAMSARD 3431 LIMITED
    - 2019-04-11 10521359 11112194... (more)
    172 Lord Street, Southport, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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