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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 2
  • 1
    Potts, Gary
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Motakallemi, Gholamresa
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
    Mr Gholamresa Motakallemi
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mahony, Michael John
    Accountant born in May 1948
    Individual (42 offsprings)
    Officer
    2020-06-21 ~ 2020-10-31
    OF - Director → CIF 0
    Mahony, Michael John
    Individual (42 offsprings)
    Officer
    2021-04-14 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 2
    Kennedy, Antonia Jane
    Managing Director born in January 1986
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ 2024-01-03
    OF - Director → CIF 0
  • 3
    Whitby, Michael, Lord
    Government Advisor born in February 1948
    Individual (6 offsprings)
    Officer
    2020-10-31 ~ 2023-03-13
    OF - Director → CIF 0
  • 4
    Griffiths, Dale
    Company Director born in December 1968
    Individual
    Officer
    2020-10-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Moxon, Jon Alexander
    General Manager born in May 1976
    Individual
    Officer
    2023-03-14 ~ 2023-07-10
    OF - Director → CIF 0
  • 6
    Sidhu, Gurmail Singh
    Solicitor born in May 1955
    Individual (7 offsprings)
    Officer
    2020-10-31 ~ 2023-03-14
    OF - Director → CIF 0
  • 7
    Neville, Michael Patrick
    Accountant born in July 1954
    Individual (15 offsprings)
    Officer
    2020-10-31 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Sexton, Stuart Andrew
    Director born in November 1981
    Individual (16 offsprings)
    Officer
    2019-08-22 ~ 2020-07-04
    OF - Director → CIF 0
  • 9
    Gladden, Jake Daniel Keith
    General Manager born in September 1991
    Individual
    Officer
    2023-03-15 ~ 2024-11-14
    OF - Director → CIF 0
  • 10
    Martin, Graham
    Company Director born in November 1957
    Individual (72 offsprings)
    Officer
    2021-04-05 ~ 2024-06-03
    OF - Director → CIF 0
  • 11
    Barney, Mitchell Edward
    Company Director born in October 1965
    Individual (31 offsprings)
    Officer
    2021-04-12 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Mitchell Edward Barney
    Born in October 1965
    Individual (31 offsprings)
    Person with significant control
    2019-08-22 ~ 2024-12-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LL MANAGEMENT LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,230 GBP2023-09-30
985 GBP2022-07-31
Fixed Assets - Investments
2,302 GBP2023-09-30
2,302 GBP2022-07-31
Fixed Assets
3,532 GBP2023-09-30
3,287 GBP2022-07-31
Debtors
-171,536 GBP2023-09-30
253,569 GBP2022-07-31
Cash at bank and in hand
3,156 GBP2023-09-30
1,027 GBP2022-07-31
Current Assets
-168,380 GBP2023-09-30
254,596 GBP2022-07-31
Net Current Assets/Liabilities
113,510 GBP2023-09-30
92,337 GBP2022-07-31
Total Assets Less Current Liabilities
117,042 GBP2023-09-30
95,624 GBP2022-07-31
Net Assets/Liabilities
117,042 GBP2023-09-30
95,624 GBP2022-07-31
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-07-31
Retained earnings (accumulated losses)
67,042 GBP2023-09-30
45,624 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,800 GBP2023-09-30
1,800 GBP2022-07-31
Computers
1,444 GBP2023-09-30
142 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
3,244 GBP2023-09-30
1,942 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,800 GBP2023-09-30
900 GBP2022-07-31
Computers
214 GBP2023-09-30
57 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,014 GBP2023-09-30
957 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
900 GBP2022-08-01 ~ 2023-09-30
Computers
157 GBP2022-08-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,057 GBP2022-08-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
1,230 GBP2023-09-30
85 GBP2022-07-31
Motor vehicles
900 GBP2022-07-31
Investments in Subsidiaries
Cost valuation
2,302 GBP2023-09-30
2,302 GBP2022-07-31
Investments in Subsidiaries
2,302 GBP2023-09-30
2,302 GBP2022-07-31
Other Debtors
Current
-125,912 GBP2023-09-30
200,500 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
-45,624 GBP2023-09-30
53,069 GBP2022-07-31
Trade Creditors/Trade Payables
Current
-712 GBP2023-09-30
3,487 GBP2022-07-31
Corporation Tax Payable
Current
10,524 GBP2023-09-30
10,524 GBP2022-07-31
Other Taxation & Social Security Payable
Current
23,703 GBP2023-09-30
12,425 GBP2022-07-31
Amount of value-added tax that is payable
Current
13,178 GBP2023-09-30
38,689 GBP2022-07-31
Other Creditors
Current
-48,865 GBP2023-09-30
61,370 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
14,503 GBP2023-09-30
3,300 GBP2022-07-31
Amounts owed to directors
Current
10,194 GBP2023-09-30
10,194 GBP2022-07-31
Amounts owed to group undertakings
Current
-346,237 GBP2023-09-30
22,270 GBP2022-07-31
Related profiles found in government register
  • LL MANAGEMENT LTD
    Info
    Registered number 12169556
    C/o Quantuma Adbosry Limited, 7th Floor 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-22 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • LL MANAGEMENT LTD
    S
    Registered number 12169556
    Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5DA
    CIF 1
  • LL MANAGEMENT LTD
    S
    Registered number 12169556
    Ace House, 22 Chester Rd, Chester Road, Sutton Coldfield, England, B73 5DA
    CIF 2
  • LL MANAGEMENT LTD
    S
    Registered number 12169556
    Ace House, 22 Chester Road, Sutton Coldfield, England, B73 5DA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Quantuma Advisory Ltd 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,964 GBP2023-09-30
    Officer
    2023-07-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Quantuma Advisoty Limited 7th Floor 20, St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,346 GBP2023-09-30
    Officer
    2023-04-18 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    LUV BRANDING LTD - 2020-09-13
    C/o Quantuma Advisory Ltd, 7th Floor, 20, St Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,435 GBP2023-09-30
    Officer
    2023-04-18 ~ now
    CIF 5 - Director → ME
  • 4
    CABINS AND HOTTUBS LTD. - 2020-05-26
    HENDERSON HAWK SOLUTIONS LTD - 2016-08-26
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,811 GBP2023-07-31
    Officer
    2023-04-18 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    BRIDLINGTON LL MANAGEMENT LTD - 2021-04-30
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277,848 GBP2023-09-30
    Officer
    2023-04-18 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,015 GBP2023-05-31
    Officer
    2023-04-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    LL BARMSTON LIMITED - 2021-07-01
    LIV BRANDING LTD - 2020-03-04
    Ace House, 22 Chester Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2023-08-22 ~ 2023-08-22
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIDLINGTON LL MANAGEMENT LTD - 2021-04-30
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277,848 GBP2023-09-30
    Person with significant control
    2019-08-22 ~ 2022-10-20
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.