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
Barker, Elten Herbert
Born in March 1973Individual (41 offsprings)Officer
2017-03-17 ~ nowOF - LLP Designated Member → CIF 0 - 2
Hume-kendall, Simon Patrick
Born in August 1953Individual (55 offsprings)Officer 2017-03-17 ~ nowOF - LLP Designated Member → CIF 0
Company in focus
LONDON GROUP LLP
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC416429
LONDON GROUP LLP
Info
Cmb Partners Uk Ltd, 49 Tabernacle Street, London EC2A 4AALIMITED LIABILITY PARTNERSHIP incorporated on 2017-03-17 (8 years 9 months). The company status is Liquidation.The last date of confirmation statement was made at 2020-03-16CIF 0 LONDON GROUP LLP
SRegistered number OC41642963/66, Hatton Garden, London, England, EC1N 8LEENGLANDCIF 1LONDON GROUP LLP
SRegistered number Oc41642910, Arthur Street, London, England, EC4R 9AYLimited Liability Partnership in Register Of Companies, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (4 parents)Person with significant control 2017-04-26 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 210 Arthur Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2018-05-21 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2017-04-28 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 410 Arthur Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2017-09-14 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 5LONDON POWER CORPORATION PLC - 2018-05-30Craftwork Studios, 1-3 Dufferin Street, LondonLiquidation Corporate (6 parents, 4 offsprings)Person with significant control 2017-04-28 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 6LONDON OIL & GAS LIMITED - 2015-08-04LONDON ENERGY HOLDINGS LIMITED - 2018-04-07GLOBAL RESORT PROPERTY PLC - 2018-02-21THE LONDON GROUP LIMITED - 2015-09-10LONDON GROUP PLC - 2017-02-08C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)Person with significant control 2017-12-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7LEISURE & TOURISM MANAGEMENT LIMITED - 2015-06-057 Bell Yard, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,260,066 GBP2017-03-31Person with significant control 2017-04-29 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8
LPE SUPPORT LIMITED
- nowATLANTIC PETROLEUM SUPPORT LIMITED - 2018-02-06C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Person with significant control 2017-04-28 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 9CV HOTELS LIMITED - 2017-02-28IRGH LIMITED - 2014-12-0140 Bloomsbury Way, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,000,000 GBP2019-04-30Person with significant control 2017-04-28 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2017-04-25 ~ 2017-12-05CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 2Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2017-04-26 ~ 2017-12-05CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 3LONDON POWER CORPORATION PLC - 2018-05-30Craftwork Studios, 1-3 Dufferin Street, LondonLiquidation Corporate (6 parents, 4 offsprings)Person with significant control 2016-12-02 ~ 2017-04-28CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 4
TW PRIVATE LLP
- nowLONDON PRIVATE EQUITY LLP - 2018-06-2163/66 Hatton Garden, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2017-10-24 ~ 2020-04-01CIF 1 - LLP Member → ME - 5Smith & Williamson Llp, 25 Moorgate, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Person with significant control 2017-04-26 ~ 2017-12-05CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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