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
1
Adams, Lea Mark
Born in November 1971Individual (14 offsprings)Officer
2020-08-03 ~ nowOF - Director → CIF 0Mr Lea Mark Adams
Born in November 1971Individual (14 offsprings)Person with significant control 2023-01-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Adams, Joanna Frances
Director born in November 1985Individual (2 offsprings)Officer 2022-07-08 ~ 2025-05-23OF - Director → CIF 0Mrs Joanna Frances Adams
Born in November 1985Individual (2 offsprings)Person with significant control 2022-06-28 ~ 2023-01-03PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mr Lea Mark Adams
Born in November 1971Individual (14 offsprings)Person with significant control 2020-08-03 ~ 2022-06-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LMA UK HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
623,170 GBP2023-12-31
623,000 GBP2022-12-31
Cash at bank and in hand
20,988 GBP2023-12-31
770 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-441,280 GBP2023-12-31
-415,647 GBP2022-12-31
Net Current Assets/Liabilities
-420,292 GBP2023-12-31
-414,877 GBP2022-12-31
Total Assets Less Current Liabilities
202,878 GBP2023-12-31
208,123 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
202,778 GBP2023-12-31
208,023 GBP2022-12-31
Equity
202,878 GBP2023-12-31
208,123 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
623,170 GBP2023-12-31
623,000 GBP2022-12-31
Related profiles found in government register
- Registered number 12789291
LMA UK HOLDINGS LIMITED
Info
Unit 26 Walkers Road, Manorside Industrial Estate, North Moons Moat, Redditch B98 9HEPRIVATE LIMITED COMPANY incorporated on 2020-08-03 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-02CIF 0 LMA UK HOLDINGS LIMITED
SRegistered number 12789291C/o Azets St David's Court, Union Street, Wolverhampton, England, WV1 3JEPrivate Company Limited By Shares in Companies House, EnglandCIF 1LMA UK HOLDINGS LIMITED
SRegistered number 12789291Unit 26, Walkers Road, Manorside Industrial Estate, North Moons Moat, Redditch, England, B98 9HELimited Company in England, UkCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1PROACTIVE PHONE SOLUTIONS LIMITED - 2007-09-14TRON V2 LIMITED - 2007-10-2611th Floor One Temple Row, BirminghamLiquidation Corporate (3 parents)Equity (Company account)1,097,215 GBP2020-12-31Person with significant control 2020-12-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Unit 26 Walkers Road, Manorside Industrial Estate, North Moons Moat, Redditch, Worcestershire, EnglandActive Corporate (2 parents)Equity (Company account)-231 GBP2023-12-31Person with significant control 2023-09-22 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3Unit 26 Walkers Road, Manorside Industrial Estate, North Moons Moat, Redditch, EnglandActive Corporate (2 parents)Equity (Company account)-237,717 GBP2023-12-31Person with significant control 2021-03-16 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1GREYVILLE ENTERPRISES LIMITED - 2025-06-09CEASED TRADING 03449292 LIMITED - 2025-06-13GRAMTEL LIMITED - 1997-11-18Unit 8 The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (2 parents)Equity (Company account)712,360 GBP2023-12-31Person with significant control 2020-08-05 ~ 2025-06-02CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 2GREYVILLE LIMITED - 2023-11-01Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Person with significant control 2023-09-29 ~ 2024-11-01CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.