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 2
  • 1
    Lilley, Graham Charles
    Certified Chartered Accountant born in November 1983
    Individual (77 offsprings)
    Officer
    2021-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    GLOBALDATA UK LTD - now
    GLOBALDATA LTD - 2016-01-22
    LABD LTD - 2008-05-12
    John Carpenter House, 7 Carmelite Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2021-12-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Danson, Michael Thomas
    Director born in December 1962
    Individual (120 offsprings)
    Officer
    2021-12-15 ~ 2022-11-10
    OF - Director → CIF 0
  • 2
    Digges, Philip Edward
    Businessman born in May 1965
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Jackson, David Barrie
    Economist born in September 1967
    Individual
    Officer
    2018-04-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 4
    Kavaler, Andrea Laura
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 5
    Fry, James
    Company Chairman born in February 1946
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 6
    Strickland, Charles Eugene Shackleton
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 7
    Forber, Gareth Stephen
    Economist born in July 1977
    Individual
    Officer
    2018-04-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 8
    Simmons, Robert Neil Talbot
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Robert Neil Talbot Simmons
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2018-03-09 ~ 2018-04-17
    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
  • 9
    Todd, Martin Rawling
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2021-12-15
    OF - Director → CIF 0
  • 10
    Fossey, Anthony Stanley
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2018-03-09 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

LMCA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
19,200 GBP2021-04-30
19,200 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-9,600 GBP2021-04-30
-9,600 GBP2020-04-30
Net Current Assets/Liabilities
-9,600 GBP2021-04-30
-9,600 GBP2020-04-30
Total Assets Less Current Liabilities
9,600 GBP2021-04-30
9,600 GBP2020-04-30
Equity
Called up share capital
9,600 GBP2021-04-30
9,600 GBP2020-04-30
9,600 GBP2019-04-30
Retained earnings (accumulated losses)
0 GBP2021-04-30
0 GBP2020-04-30
0 GBP2019-04-30
Equity
9,600 GBP2021-04-30
9,600 GBP2020-04-30
9,600 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
355,000 GBP2020-05-01 ~ 2021-04-30
240,900 GBP2019-05-01 ~ 2020-04-30
Profit/Loss
355,000 GBP2020-05-01 ~ 2021-04-30
240,900 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-240,900 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
-355,000 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
72020-05-01 ~ 2021-04-30
Investments in group undertakings and participating interests
19,200 GBP2021-04-30
19,200 GBP2020-04-30
Amounts owed to group undertakings
Current
9,600 GBP2021-04-30
9,600 GBP2020-04-30
Related profiles found in government register
  • LMCA HOLDINGS LIMITED
    Info
    Registered number 11244739
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    Private Limited Company incorporated on 2018-03-09 and dissolved on 2023-03-07 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • LMCA HOLDINGS LIMITED
    S
    Registered number 11244739
    4th Floor, Clarendon House, 52 Cornmarket Street, Oxford, United Kingdom, OX1 3HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • John Carpenter House, John Carpenter Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    355,000 GBP2020-05-01 ~ 2021-04-30
    Person with significant control
    2018-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.