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
    Adams, Lea Mark
    Director born in November 1971
    Individual (15 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Mr Lea Mark Adams
    Born in November 1971
    Individual (15 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Adams, Joanna Frances
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Lea Mark Adams
    Born in November 1971
    Individual (15 offsprings)
    Person with significant control
    2020-08-03 ~ 2022-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Joanna Frances Adams
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    2022-06-28 ~ 2023-01-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
  • LMA UK HOLDINGS LIMITED
    Info
    Registered number 12789291
    Unit 26 Walkers Road, Manorside Industrial Estate, North Moons Moat, Redditch B98 9HE
    Private Limited Company incorporated on 2020-08-03 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • LMA UK HOLDINGS LIMITED
    S
    Registered number 12789291
    C/o Azets St David's Court, Union Street, Wolverhampton, England, WV1 3JE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • LMA UK HOLDINGS LIMITED
    S
    Registered number 12789291
    Unit 26, Walkers Road, Manorside Industrial Estate, North Moons Moat, Redditch, England, B98 9HE
    Limited Company in England, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TRON V2 LIMITED - 2007-10-26
    PROACTIVE PHONE SOLUTIONS LIMITED - 2007-09-14
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,097,215 GBP2020-12-31
    Person with significant control
    2020-12-15 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GRAMTEL LIMITED - 1997-11-18
    Unit 26 Walkers Road, Manorside Industrial Estate, North Moons Moat, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    712,360 GBP2023-12-31
    Person with significant control
    2020-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Unit 26 Walkers Road, Manorside Industrial Estate, North Moons Moat, Redditch, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -231 GBP2023-12-31
    Person with significant control
    2023-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Unit 26 Walkers Road, Manorside Industrial Estate, North Moons Moat, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    -237,717 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • GREYVILLE LIMITED - 2023-11-01
    Unit 26 Walkers Road, Manorside Industrial Estate, North Moons Moat, Redditch, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-09-29 ~ 2024-11-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.