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 3
  • 1
    El-imad, Ned
    Solicitor born in March 1979
    Individual (57 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mansour, David
    Individual (6 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Interpark House, 7 Down Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    19,776 GBP2020-12-31
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Ned El-imad
    Born in March 1979
    Individual (57 offsprings)
    Person with significant control
    2016-12-21 ~ 2016-12-21
    PE - Has significant influence or control → CIF 0
  • 2
    Loginov, Lev
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2016-12-21 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Lev Loginov
    Born in February 1981
    Individual (17 offsprings)
    Person with significant control
    2016-12-21 ~ 2016-12-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LW MASTER LEND LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
10,377 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
10,377 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,642 GBP2022-01-01 ~ 2022-12-31
-113,232 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-4,642 GBP2022-01-01 ~ 2022-12-31
-102,855 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,337,717 GBP2022-01-01 ~ 2022-12-31
511,804 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,337,717 GBP2022-01-01 ~ 2022-12-31
511,804 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2,743 GBP2022-12-31
2,743 GBP2021-12-31
Debtors
Current
1,604,563 GBP2022-12-31
998,087 GBP2021-12-31
Cash at bank and in hand
15,000 GBP2021-12-31
Current Assets
1,604,563 GBP2022-12-31
1,013,087 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-141,467 GBP2022-12-31
-147,938 GBP2021-12-31
Net Current Assets/Liabilities
1,463,096 GBP2022-12-31
865,149 GBP2021-12-31
Net Assets/Liabilities
1,465,839 GBP2022-12-31
867,892 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2021-01-01
Retained earnings (accumulated losses)
1,465,838 GBP2022-12-31
867,891 GBP2021-12-31
956,087 GBP2021-01-01
Equity
1,465,839 GBP2022-12-31
867,892 GBP2021-12-31
956,088 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,337,717 GBP2022-01-01 ~ 2022-12-31
511,804 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,739,770 GBP2022-01-01 ~ 2022-12-31
-600,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-1,739,770 GBP2022-01-01 ~ 2022-12-31
-600,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
6,300 GBP2022-01-01 ~ 2022-12-31
5,500 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
444,166 GBP2022-01-01 ~ 2022-12-31
97,243 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,604,167 GBP2022-12-31
998,087 GBP2021-12-31
Other Debtors
Current
396 GBP2022-12-31
Bank Overdrafts
-133,186 GBP2021-12-31
Cash and Cash Equivalents
-118,186 GBP2021-12-31
Bank Overdrafts
Current
133,186 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,800 GBP2022-12-31
1,560 GBP2021-12-31
Amounts owed to group undertakings
Current
127,667 GBP2022-12-31
2,110 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2022-12-31
11,082 GBP2021-12-31
Creditors
Current
141,467 GBP2022-12-31
147,938 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LW MASTER LEND LTD
    Info
    Registered number 10534348
    Interpark House, 7 Down Street, London W1J 7AJ
    Private Limited Company incorporated on 2016-12-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • LW MASTER LEND LTD
    S
    Registered number 10534348
    2nd Floor Front South, 7 Old Park Lane, London, England, W1K 1QR
    Company in Gb-Eng
    CIF 1
  • LW MASTER LEND LTD
    S
    Registered number 10534348
    Interpark House, 7 Down Street, London, England, W1J 7AJ
    Company in Gb-Eng
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    Interpark House, 7 Down Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    250 GBP2020-12-31
    Person with significant control
    2019-11-13 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    Interpark House, 7 Down Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 3
    Interpark House, 7 Down Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,750 GBP2022-12-31
    Person with significant control
    2018-06-08 ~ now
    CIF 32 - Has significant influence or control → OE
  • 4
    UE LW BRENTFORD LIMITED - 2018-11-28
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,729 GBP2020-12-31
    Person with significant control
    2018-02-02 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 5
    LW UE CAPITAL 1 LTD - 2018-12-19
    Interpark House, 7 Down Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    54,751 GBP2020-12-31
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    Interpark House, 7 Down Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -22,543 GBP2020-12-31
    Person with significant control
    2019-03-23 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 7
    Interpark House, 7 Down Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,266 GBP2020-12-31
    Person with significant control
    2020-05-11 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    Interpark House, 7 Down Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,725 GBP2022-12-31
    Person with significant control
    2019-11-20 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    LW CAPITAL 1 LIMITED - 2021-05-20
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 10
    Interpark House, 7 Down Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -694,985 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-04-26 ~ now
    CIF 10 - Has significant influence or control → OE
  • 11
    LONDON WALL REG LTD - 2017-03-23
    Interpark House, 7 Down Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -547,256 GBP2020-12-31
    Person with significant control
    2016-12-22 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    Interpark House, 7 Down Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-20 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,768 GBP2022-12-31
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 14
    Interpark House, 7 Down Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    Interpark House, 7 Down Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -103,371 GBP2022-12-31
    Person with significant control
    2017-08-21 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,899 GBP2019-12-31
    Person with significant control
    2017-07-28 ~ dissolved
    CIF 31 - Has significant influence or control → OE
  • 17
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,134 GBP2020-12-31
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 18
    Interpark House, 7 Down Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,418 GBP2020-12-31
    Person with significant control
    2019-06-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 19
    Interpark House, 7 Down Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,998 GBP2020-12-31
    Person with significant control
    2019-07-15 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 20
    Interpark House, 7 Down Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,414 GBP2020-12-31
    Person with significant control
    2019-08-14 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 21
    Interpark House, 7 Down Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,234 GBP2020-12-31
    Person with significant control
    2020-01-08 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 22
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    122,951 GBP2020-12-31
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 23
    Interpark House, 7 Down Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2019-12-31
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    138 GBP2019-12-31
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 26
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -434,635 GBP2020-12-31
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 27
    Interpark House, 7 Down Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,580 GBP2022-12-31
    Person with significant control
    2017-03-10 ~ now
    CIF 7 - Has significant influence or control → OE
  • 28
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,913 GBP2019-12-31
    Person with significant control
    2017-04-13 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 29
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,097 GBP2019-12-31
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 30
    LONDON WALL FAMILY OFFICE LIMITED - 2016-02-20
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 31
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 32
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,553 GBP2020-12-31
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 8 - Has significant influence or control → OE
Ceased 1
  • Interpark House, 7 Down Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -90,164 GBP2023-12-31
    Person with significant control
    2018-02-23 ~ 2018-02-23
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.