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 4
  • 1
    Dharamshi, Rahim James
    Teacher born in September 1977
    Individual (11 offsprings)
    Officer
    2019-03-23 ~ now
    OF - Director → CIF 0
    Mr Rahim James Dharamshi
    Born in September 1977
    Individual (11 offsprings)
    Person with significant control
    2019-03-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dharamshi, Riaz William, Dr
    Doctor born in May 1979
    Individual (1 offspring)
    Officer
    2019-03-23 ~ now
    OF - Director → CIF 0
    Dr Riaz William Dharamshi
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2019-03-23 ~ now
    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
    Dharamshi, Nazeem John
    Chartered Accountant born in July 1973
    Individual (26 offsprings)
    Officer
    2019-03-23 ~ now
    OF - Director → CIF 0
    Dharamshi, Nazeem John
    Individual (26 offsprings)
    Officer
    2019-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Nazeem John Dharamshi
    Born in July 1973
    Individual (26 offsprings)
    Person with significant control
    2019-03-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Toptsis, Zahida Rhian
    Childminder born in November 1974
    Individual (2 offsprings)
    Officer
    2019-03-23 ~ now
    OF - Director → CIF 0
    Mrs Zahida Rhian Toptsis
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2019-03-23 ~ now
    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
parent relation
Company in focus

LLM CAPITAL PARTNERS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
683,864 GBP2023-03-31
683,864 GBP2022-03-31
Fixed Assets
683,864 GBP2023-03-31
683,864 GBP2022-03-31
Debtors
5,883 GBP2023-03-31
5,849 GBP2022-03-31
Cash at bank and in hand
52,728 GBP2023-03-31
39,577 GBP2022-03-31
Current Assets
58,611 GBP2023-03-31
45,426 GBP2022-03-31
Net Current Assets/Liabilities
53,948 GBP2023-03-31
41,891 GBP2022-03-31
Total Assets Less Current Liabilities
737,812 GBP2023-03-31
725,755 GBP2022-03-31
Net Assets/Liabilities
37,993 GBP2023-03-31
28,039 GBP2022-03-31
Equity
Called up share capital
400 GBP2023-03-31
400 GBP2022-03-31
Retained earnings (accumulated losses)
37,593 GBP2023-03-31
27,639 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
683,864 GBP2023-03-31
683,864 GBP2022-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
683,864 GBP2023-03-31
683,864 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
5,550 GBP2022-03-31
Prepayments/Accrued Income
Current
333 GBP2023-03-31
299 GBP2022-03-31
Debtors
Current
333 GBP2023-03-31
5,849 GBP2022-03-31
Other Debtors
Non-current
5,550 GBP2023-03-31
Debtors
Non-current
5,550 GBP2023-03-31
Corporation Tax Payable
Current
2,813 GBP2023-03-31
3,535 GBP2022-03-31
Amounts owed to directors
Non-current
699,819 GBP2023-03-31
697,716 GBP2022-03-31

  • LLM CAPITAL PARTNERS LIMITED
    Info
    Registered number 11901492
    Apartment 123, Wharfside Heritage Way, Wigan WN3 4AW
    Private Limited Company incorporated on 2019-03-23 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.