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
    Bex, Richard
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    59, Bondway, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2023-09-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Banjo, Ol
    Director born in June 1958
    Individual
    Officer
    2022-06-08 ~ 2022-07-25
    OF - Director → CIF 0
  • 2
    Friedrich, Jeanette Marjorie
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ 2022-08-08
    OF - Director → CIF 0
    2023-03-21 ~ 2024-04-17
    OF - Director → CIF 0
    Friedrich, Jeanette Marjorie
    Retired born in July 1957
    Individual (2 offsprings)
    2024-09-23 ~ 2025-01-23
    OF - Director → CIF 0
    Ms Jeanette Marjorie Friedrich
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2019-08-02 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    4, Bloomsbury Square, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5,128,985 GBP2023-11-30
    Officer
    2020-04-01 ~ 2022-05-09
    PE - Director → CIF 0
parent relation
Company in focus

LMS FRESHWATER LIMITED

Previous name
FRESHWATER TRAVEL LIMITED - 2021-07-01
Standard Industrial Classification
63120 - Web Portals
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
196,000 GBP2023-08-31
196,000 GBP2022-08-31
Total Assets Less Current Liabilities
196,100 GBP2023-08-31
196,100 GBP2022-08-31
Net Assets/Liabilities
196,100 GBP2023-08-31
196,100 GBP2022-08-31
Equity
196,100 GBP2023-08-31
196,100 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • LMS FRESHWATER LIMITED
    Info
    FRESHWATER TRAVEL LIMITED - 2021-07-01
    Registered number 12135575
    59 59 Bondway, London SW8 1SJ
    Private Limited Company incorporated on 2019-08-02 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • FRSHWATER TRAVEL LIMITED
    S
    Registered number 12135575
    Freshwater Travel, Wellington House, East Road, Cambridge, Cambridgeshire, England, CB1 1BH
    UK
    CIF 1
  • FRSHWATER TRAVEL LIMITED
    S
    Registered number 12135575
    Freshwater Travel, Wellington House, East Road, Cambridge, Cambridgeshire, England, CB1 1BH
    Limited Company in Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 59 Bondway, London, England
    Active Corporate
    Equity (Company account)
    2,000,000 GBP2023-02-28
    Officer
    2020-02-11 ~ 2020-11-30
    CIF 1 - Director → ME
    Person with significant control
    2020-02-11 ~ 2021-02-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.