logo
explain how to read the page

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 16
  • 1
    Booth, Stephen Roy, Mr.
    Fund Manager born in October 1971
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2021-06-23
    OF - Director → CIF 0
    Booth, Stephen Roy, Mr.
    Fund Manager
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2021-06-23
    OF - Secretary → CIF 0
    Mr. Stephen Roy Booth
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-12-21 ~ 2021-06-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brown, Stephanie Jane
    Housewife born in February 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-11-20
    OF - Director → CIF 0
    Brown, Stephanie Jane
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-11-20
    OF - Secretary → CIF 0
  • 3
    Heath, Christopher
    Banking born in November 1972
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2004-01-23
    OF - Director → CIF 0
  • 4
    Gibbons, Mathew
    Banker born in May 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-06-06
    OF - Director → CIF 0
  • 5
    Reed, Wendy Joanne
    Journalist born in March 1963
    Individual (1 offspring)
    Officer
    1992-11-20 ~ 1999-12-18
    OF - Director → CIF 0
    Reed, Wendy Joanne
    Journalist
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 6
    Pelosi, Sarah Jane
    Actress born in March 1969
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1999-09-24
    OF - Director → CIF 0
  • 7
    Milner Brown, Elizabeth Louise
    Actress born in September 1972
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-08-25
    OF - Director → CIF 0
  • 8
    Green, Andrew
    Graphic Designer born in February 1959
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-08-05
    OF - Director → CIF 0
    Green, Andrew
    Graphic Designer
    Individual (14 offsprings)
    Officer
    1992-11-20 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 9
    Macdonald, Joanna
    Teacher born in April 1947
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Sibley, Andrew, Mr.
    Born in November 1985
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Andrew Sibley
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2021-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Sandiford, Wellington
    Born in December 1958
    Individual (1 offspring)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
    Mr. Wellington Sandiford
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Evans, Thomas, Mr.
    Management Consultant born in February 1982
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2023-09-11
    OF - Director → CIF 0
    Mr. Thomas Evans
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2016-12-21 ~ 2023-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Walker, Nathaniel, Mr.
    Consultant born in April 1974
    Individual (4 offsprings)
    Officer
    2013-01-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 14
    Cox, Jean Ann
    Teacher born in April 1945
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2005-10-14
    OF - Director → CIF 0
  • 15
    Chestney, Susan
    Marketing Account Manager born in February 1961
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 1999-04-09
    OF - Director → CIF 0
    Chestney, Susan
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 16
    Wintle, Douglas
    Born in May 1984
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Mr Douglas Wintle
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

32 LANCASTER ROAD (MANAGEMENT) LIMITED

Period: 1980-11-26 ~ now
Company number: 01530267
Registered name
32 LANCASTER ROAD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
870 GBP2025-03-31
870 GBP2024-03-31
Current Assets
4,404 GBP2025-03-31
3,709 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,404 GBP2025-03-31
-3,709 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
870 GBP2025-03-31
870 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
870 GBP2025-03-31
870 GBP2024-03-31
Equity
870 GBP2025-03-31
870 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 32 LANCASTER ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 01530267
    32 Lancaster Road, London N4 4PR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-11-26 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.