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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, Nazeem John
    Chartered Accountant born in July 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-03-23 ~ now
    OF - Director → CIF 0
    Dharamshi, Nazeem John
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Nazeem John Dharamshi
    Born in July 1973
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Toptsis, Zahida Rhian
    Childminder born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-23 ~ now
    OF - Director → CIF 0
    Mrs Zahida Rhian Toptsis
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    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
  • 3
    Dharamshi, Riaz William, Dr
    Doctor born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-23 ~ now
    OF - Director → CIF 0
    Dr Riaz William Dharamshi
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    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
  • 4
    Dharamshi, Rahim James
    Teacher born in September 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-23 ~ now
    OF - Director → CIF 0
    Mr Rahim James Dharamshi
    Born in September 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    PE - Has significant influence or controlCIF 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
758,317 GBP2024-03-31
683,864 GBP2023-03-31
Fixed Assets
758,317 GBP2024-03-31
683,864 GBP2023-03-31
Debtors
448 GBP2024-03-31
5,883 GBP2023-03-31
Cash at bank and in hand
642 GBP2024-03-31
52,728 GBP2023-03-31
Current Assets
1,090 GBP2024-03-31
58,611 GBP2023-03-31
Net Current Assets/Liabilities
-2,589 GBP2024-03-31
53,948 GBP2023-03-31
Total Assets Less Current Liabilities
755,728 GBP2024-03-31
737,812 GBP2023-03-31
Net Assets/Liabilities
33,177 GBP2024-03-31
37,993 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
32,777 GBP2024-03-31
37,593 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
683,864 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
758,317 GBP2024-03-31
683,864 GBP2023-03-31
Land and buildings, Owned/Freehold
738,664 GBP2024-03-31
Furniture and fittings
19,653 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
738,664 GBP2024-03-31
Furniture and fittings
19,653 GBP2024-03-31
Owned/Freehold, Land and buildings
683,864 GBP2023-03-31
Prepayments/Accrued Income
Current
448 GBP2024-03-31
333 GBP2023-03-31
Other Debtors
Non-current
5,550 GBP2023-03-31
Corporation Tax Payable
Current
1,829 GBP2024-03-31
2,813 GBP2023-03-31
Amounts owed to directors
Non-current
699,819 GBP2023-03-31

  • LLM CAPITAL PARTNERS LIMITED
    Info
    Registered number 11901492
    icon of addressApartment 123, Wharfside Heritage Way, Wigan WN3 4AW
    Private Limited Company incorporated on 2019-03-23 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.