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 9
  • 1
    Wong, Howard Ying Hua
    Company Director born in January 1985
    Individual (5 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Jeremy James Hugo
    Private Equity Partner born in June 1983
    Individual (2 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Escolme, Mark Irving
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Healey, Flor
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Nicholas Adam
    Chief Financial Officer born in February 1978
    Individual (4 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Wong, Vivien Ai Ai
    Company Director born in December 1979
    Individual (7 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Joanna
    Ceo born in September 1978
    Individual (4 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Willis, Shena Elizabeth
    Investor born in November 1990
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 9
    Rumbol, Phil
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hedges, Mike
    Company Director born in February 1967
    Individual
    Officer
    2022-03-29 ~ 2024-02-26
    OF - Director → CIF 0
  • 2
    Sengel, Tolga Cihat
    Director born in September 1982
    Individual
    Officer
    2022-02-23 ~ 2024-11-12
    OF - Director → CIF 0
  • 3
    Barade, Jean-phillipe Pierre Paul
    Director born in February 1973
    Individual
    Officer
    2022-02-23 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Conifrey, Diarmuid
    Chief Financial Officer born in December 1967
    Individual
    Officer
    2023-09-04 ~ 2023-11-29
    OF - Director → CIF 0
parent relation
Company in focus

LM TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
-2,588,583 GBP2021-12-31 ~ 2022-12-30
0 GBP2020-12-31 ~ 2021-12-30
Comprehensive Income/Expense
-2,588,583 GBP2021-12-31 ~ 2022-12-30
0 GBP2020-12-31 ~ 2021-12-30
Fixed Assets - Investments
1 GBP2022-12-30
0 GBP2021-12-30
Debtors
157,436,092 GBP2022-12-30
0 GBP2021-12-30
Creditors
Current, Amounts falling due within one year
-12,056,335 GBP2022-12-30
0 GBP2021-12-30
Net Current Assets/Liabilities
145,379,757 GBP2022-12-30
0 GBP2021-12-30
Total Assets Less Current Liabilities
145,379,758 GBP2022-12-30
0 GBP2021-12-30
Creditors
Non-current, Amounts falling due after one year
-1,468,875 GBP2022-12-30
0 GBP2021-12-30
Net Assets/Liabilities
143,910,883 GBP2022-12-30
0 GBP2021-12-30
Equity
Called up share capital
980 GBP2022-12-30
0 GBP2021-12-30
0 GBP2020-12-30
Share premium
146,498,486 GBP2022-12-30
0 GBP2021-12-30
0 GBP2020-12-30
Retained earnings (accumulated losses)
-2,588,583 GBP2022-12-30
0 GBP2021-12-30
0 GBP2020-12-30
Equity
143,910,883 GBP2022-12-30
0 GBP2021-12-30
Profit/Loss
Retained earnings (accumulated losses)
-2,588,583 GBP2021-12-31 ~ 2022-12-30
0 GBP2020-12-31 ~ 2021-12-30
Issue of Equity Instruments
Called up share capital
980 GBP2021-12-31 ~ 2022-12-30
Issue of Equity Instruments
146,499,466 GBP2021-12-31 ~ 2022-12-30
Audit Fees/Expenses
0 GBP2021-12-31 ~ 2022-12-30
0 GBP2020-12-31 ~ 2021-12-30
Average Number of Employees
02021-12-31 ~ 2022-12-30
02020-12-31 ~ 2021-12-30
Profit/Loss on Ordinary Activities Before Tax
-2,588,583 GBP2021-12-31 ~ 2022-12-30
0 GBP2020-12-31 ~ 2021-12-30
Amounts Owed by Group Undertakings
Current
157,435,992 GBP2022-12-30
0 GBP2021-12-30
Other Debtors
Current
100 GBP2022-12-30
0 GBP2021-12-30
Debtors
Current, Amounts falling due within one year
157,436,092 GBP2022-12-30
0 GBP2021-12-30
Amounts owed to group undertakings
Current
897,775 GBP2022-12-30
0 GBP2021-12-30
Other Creditors
Current
11,158,560 GBP2022-12-30
0 GBP2021-12-30
Creditors
Current
12,056,335 GBP2022-12-30
0 GBP2021-12-30
Other Remaining Borrowings
Non-current
1,468,875 GBP2022-12-30
0 GBP2021-12-30
Total Borrowings
Non-current
1,468,875 GBP2022-12-30
0 GBP2021-12-30
Interest Payable/Similar Charges (Finance Costs)
11,158,559 GBP2021-12-31 ~ 2022-12-30
0 GBP2020-12-31 ~ 2021-12-30
  • LM TOPCO LIMITED
    Info
    Registered number 13935984
    6a Willen Field Road, London NW10 7AQ
    Private Limited Company incorporated on 2022-02-23 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.