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 3
  • 1
    Smith, Nicholas Adam
    Chief Financial Officer born in February 1978
    Individual (4 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Wong, Vivien Ai Ai
    Company Director born in December 1979
    Individual (7 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Joanna
    Ceo born in September 1978
    Individual (4 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 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
    2022-02-24 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    Barade, Jean-phillipe Pierre Paul
    Director born in February 1973
    Individual
    Officer
    2022-02-24 ~ 2022-03-29
    OF - Director → CIF 0
parent relation
Company in focus

LM BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
40,500,670 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-157,093,815 GBP2022-12-30
Net Current Assets/Liabilities
-157,093,815 GBP2022-12-30
Total Assets Less Current Liabilities
-116,593,145 GBP2022-12-30
Equity
Called up share capital
1 GBP2022-12-30
0 GBP2022-02-23
Retained earnings (accumulated losses)
-116,593,146 GBP2022-12-30
0 GBP2022-02-23
Equity
-116,593,145 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-116,593,146 GBP2022-02-24 ~ 2022-12-30
Profit/Loss
-116,593,146 GBP2022-02-24 ~ 2022-12-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-02-24 ~ 2022-12-30
Issue of Equity Instruments
1 GBP2022-02-24 ~ 2022-12-30
Profit/Loss on Ordinary Activities Before Tax
-116,593,146 GBP2022-02-24 ~ 2022-12-30
Amounts owed to group undertakings
Current
157,093,815 GBP2022-12-30
Average Number of Employees
02022-02-24 ~ 2022-12-30

Related profiles found in government register
  • LM BIDCO LIMITED
    Info
    Registered number 13938743
    6a Willen Field Road, London NW10 7AQ
    Private Limited Company incorporated on 2022-02-24 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • LM BIDCO LIMITED
    S
    Registered number 13938743
    6a, Willen Field Road, London, England, NW10 7AQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LITTLE MOONS LIMITED - 2014-11-12
    THE MOOCHII COMPANY LIMITED - 2012-03-28
    6a Willen Field Road, Park Royal, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,418,355 GBP2021-06-30
    Person with significant control
    2022-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.