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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 1
  • 1
    English, David Andrew
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
    Mr David Andrew English
    Born in May 1990
    Individual (3 offsprings)
    Person with significant control
    2024-02-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON MANAGEMENT SECRETARIES LTD

Period: 2024-02-12 ~ now
Company number: 15483077
Registered name
LONDON MANAGEMENT SECRETARIES LTD - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Current Assets
103.43 GBP2026-02-28
2.77 GBP2025-02-28
Creditors
Current
-73.70 GBP2026-02-28
-200.91 GBP2025-02-28
Net Current Assets/Liabilities
29.73 GBP2026-02-28
-198.14 GBP2025-02-28
Total Assets Less Current Liabilities
29.73 GBP2026-02-28
-198.14 GBP2025-02-28
Net Assets/Liabilities
29.73 GBP2026-02-28
-198.14 GBP2025-02-28
Equity
29.73 GBP2026-02-28
-198.14 GBP2025-02-28
Average Number of Employees
12025-03-01 ~ 2026-02-28
12024-02-12 ~ 2025-02-28

Related profiles found in government register
  • LONDON MANAGEMENT SECRETARIES LTD
    Info
    Registered number 15483077
    4 Whitehall Gardens, London W3 9RD
    PRIVATE LIMITED COMPANY incorporated on 2024-02-12 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • LONDON MANAGEMENT SECRETARIES LTD
    S
    Registered number 15483077
    4, Whitehall Gardens, London, England, W3 9RD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPRINGFIELD SQUARE (ACTON) MANAGEMENT COMPANY LIMITED
    04518129
    4 Whitehall Gardens, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-14 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.