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
    Jakeman, Matthew
    Director born in October 1976
    Individual (17 offsprings)
    Officer
    2023-07-11 ~ now
    OF - director → CIF 0
    Mr Matthew Jakeman
    Born in October 1976
    Individual (17 offsprings)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Birley, Scott David
    Director born in June 1975
    Individual (13 offsprings)
    Officer
    2023-07-11 ~ now
    OF - director → CIF 0
    Mr Scott David Birley
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jacques, Lee Travis
    Directors born in May 1983
    Individual (9 offsprings)
    Officer
    2023-07-11 ~ now
    OF - director → CIF 0
    Mr Lee Travis Jacques
    Born in May 1983
    Individual (9 offsprings)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LMS INVESTMENT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
Debtors
300 GBP2024-09-30
Cash at bank and in hand
282 GBP2024-09-30
Current Assets
582 GBP2024-09-30
Creditors
Current
1,280 GBP2024-09-30
Net Current Assets/Liabilities
-698 GBP2024-09-30
Total Assets Less Current Liabilities
-598 GBP2024-09-30
Equity
Called up share capital
300 GBP2024-09-30
Retained earnings (accumulated losses)
-898 GBP2024-09-30
Equity
-598 GBP2024-09-30
Average Number of Employees
32023-07-10 ~ 2024-09-30
Called-up share capital (not paid)
Current
300 GBP2024-09-30
Accrued Liabilities
Current
180 GBP2024-09-30

Related profiles found in government register
  • LMS INVESTMENT HOLDINGS LTD
    Info
    Registered number 14995421
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands CV4 8HX
    Private Limited Company incorporated on 2023-07-11 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • LMS INVESTMENT HOLDINGS LTD
    S
    Registered number 14995421
    1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
    Uk in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1-2 Mercia Business Village, Torwood Close, Coventry, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    -35,254 GBP2024-03-31
    Person with significant control
    2023-08-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.