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 8
  • 1
    Townsend, Hazel
    Retired born in April 1963
    Individual (1 offspring)
    Officer
    2021-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Stopford, Richard John
    Project Manager born in January 1980
    Individual (2 offsprings)
    Officer
    2021-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Shapiro, Leonid, Dr
    Doctor/Managing Partner born in September 1970
    Individual (4 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Isabel Campos
    Individual (1 offspring)
    Officer
    2022-03-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Begley, Sarah
    Property Developer born in September 1972
    Individual (1 offspring)
    Officer
    2023-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Birnie, David Andrew
    Retired born in January 1945
    Individual (2 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Lynch, Roger
    Project Manager born in August 1951
    Individual (1 offspring)
    Officer
    2004-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Michael John
    Retired born in December 1948
    Individual (1 offspring)
    Officer
    2023-04-02 ~ now
    OF - Director → CIF 0
Ceased 48
  • 1
    Adam, Lee Derek
    Linehaul And Operation born in October 1970
    Individual
    Officer
    2012-05-13 ~ 2015-05-12
    OF - Director → CIF 0
    Adam, Lee Derek
    Fitness Consultant born in October 1970
    Individual
    2021-09-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 2
    Wroe, Christopher Charles
    Retired born in December 1944
    Individual
    Officer
    1998-06-08 ~ 2006-08-07
    OF - Director → CIF 0
    Wroe, Christopher Charles
    Engineer Retired born in December 1944
    Individual
    2016-06-07 ~ 2018-06-03
    OF - Director → CIF 0
  • 3
    Mills, Mark Trevor
    Coputer Marketing born in March 1956
    Individual
    Officer
    1993-02-01 ~ 1993-10-16
    OF - Director → CIF 0
    Mills, Mark Trevor
    Alliances Manager born in March 1956
    Individual
    2003-12-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 4
    Hawkes, Richard David
    Engineer born in May 1940
    Individual
    Officer
    ~ 1998-04-26
    OF - Director → CIF 0
    Hawkes, Richard David
    Retired born in May 1946
    Individual
    Officer
    2003-12-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 5
    Hobbs, Roger Frederick
    Company Director born in June 1945
    Individual
    Officer
    ~ 1994-04-24
    OF - Director → CIF 0
  • 6
    Browne, Graham Mark
    Computer Consultant born in September 1961
    Individual (3 offsprings)
    Officer
    ~ 1992-07-10
    OF - Director → CIF 0
  • 7
    Jones, Alexandra Donaldson
    Director, Non-Governmental Organization born in January 1960
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Leach, Philip Richard
    Company Director born in October 1951
    Individual
    Officer
    2017-02-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Wilkes, David Michael John, Dr
    Civil Servent born in September 1969
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2004-05-09
    OF - Director → CIF 0
  • 10
    Hadjel, Omar El-raffik
    Marketing Consultant born in December 1970
    Individual
    Officer
    2020-02-11 ~ 2020-10-03
    OF - Director → CIF 0
  • 11
    Tweed, Jacqueline
    Individual
    Officer
    2000-02-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Edwards, Jonathan Richmond
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2012-05-13
    OF - Director → CIF 0
    2014-12-09 ~ 2016-06-06
    OF - Director → CIF 0
  • 13
    Parslow, Mariko
    Biologist born in February 1951
    Individual
    Officer
    2007-06-11 ~ 2020-04-30
    OF - Director → CIF 0
    Parslow, Mariko
    Individual
    Officer
    2013-08-13 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Cuthbert, Peter Allan
    Engineer born in June 1944
    Individual
    Officer
    1992-12-07 ~ 1994-06-06
    OF - Director → CIF 0
    Cuthbert, Peter Allan
    Individual
    Officer
    1993-05-06 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 15
    Tweed, Hugh Ellis
    Retired born in April 1942
    Individual
    Officer
    1999-06-01 ~ 2010-10-05
    OF - Director → CIF 0
    2014-11-07 ~ 2017-04-23
    OF - Director → CIF 0
  • 16
    Tupman, Alan George Thomas
    Retired born in June 1947
    Individual
    Officer
    2005-05-15 ~ 2006-03-27
    OF - Director → CIF 0
  • 17
    Bacon, Jeannette Elizabeth
    Director born in July 1950
    Individual
    Officer
    1995-01-01 ~ 1997-07-27
    OF - Director → CIF 0
  • 18
    Wood, Isabel Campos
    Marketing Manager born in October 1968
    Individual (1 offspring)
    Officer
    2022-03-25 ~ 2023-04-02
    OF - Director → CIF 0
  • 19
    Smith, Simon Geoffrey
    Marketing Manager born in January 1968
    Individual
    Officer
    1998-02-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Butler, Jean Elizabeth
    Retired born in January 1943
    Individual
    Officer
    2013-05-12 ~ 2016-04-24
    OF - Director → CIF 0
  • 21
    Murphy, Michael
    Technical Director born in August 1961
    Individual
    Officer
    2018-05-17 ~ 2020-10-13
    OF - Director → CIF 0
  • 22
    Bates, Richard Lucas
    Tv Executive born in July 1937
    Individual (6 offsprings)
    Officer
    ~ 1995-07-01
    OF - Director → CIF 0
    Bates, Richard Lucas
    Tv Producer born in July 1937
    Individual (6 offsprings)
    1999-03-22 ~ 2005-05-15
    OF - Director → CIF 0
    Bates, Richard Lucas
    Television Producer
    Individual (6 offsprings)
    Officer
    1994-06-06 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 23
    Broom, Mark Jonathan
    Police Force Officer born in August 1971
    Individual
    Officer
    2017-04-23 ~ 2019-03-26
    OF - Director → CIF 0
  • 24
    Hollins, Maureen Ellen
    Customer Relations Manager born in May 1946
    Individual
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
    Hollins, Maureen Ellen
    Individual
    Officer
    ~ 1993-04-24
    OF - Secretary → CIF 0
  • 25
    Glynn, Nigel Joseph
    Scientist born in August 1968
    Individual
    Officer
    2005-06-06 ~ 2017-12-07
    OF - Director → CIF 0
  • 26
    Thesiger, John Still
    Social Work Consultant Retired born in September 1948
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2020-10-12
    OF - Director → CIF 0
  • 27
    Fuentes, Andrew Orestes
    Airline Crew born in May 1972
    Individual
    Officer
    2020-05-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 28
    Brooks, John Dominic
    Engineer born in May 1934
    Individual
    Officer
    ~ 1993-04-25
    OF - Director → CIF 0
    Brooks, John Dominic
    Property Owner born in May 1934
    Individual
    1997-08-11 ~ 1999-04-25
    OF - Director → CIF 0
  • 29
    Elliott, Thomas Michael
    Company Director born in March 1981
    Individual (8 offsprings)
    Officer
    2006-03-27 ~ 2007-04-02
    OF - Director → CIF 0
  • 30
    Bates, Irene Theresa Mary
    Retired born in October 1950
    Individual (1 offspring)
    Officer
    2006-04-23 ~ 2007-11-27
    OF - Director → CIF 0
  • 31
    Alonso, Diego Israel
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2003-10-11
    OF - Director → CIF 0
  • 32
    Foulds, Jeffrey Frederick
    Interior Designer born in August 1948
    Individual
    Officer
    1998-06-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 33
    Trower, Terence Victor
    Composer born in March 1943
    Individual
    Officer
    1992-10-06 ~ 1992-12-23
    OF - Director → CIF 0
  • 34
    O'rourke, Samantha Jane
    It Manager born in October 1967
    Individual
    Officer
    2011-08-22 ~ 2014-05-24
    OF - Director → CIF 0
    Haddrell, Samantha Jane
    It Manager born in October 1967
    Individual
    Officer
    2014-11-07 ~ 2017-04-23
    OF - Director → CIF 0
  • 35
    Dobson, Henry Le Fleming
    Dubbing Mixer born in June 1954
    Individual
    Officer
    1993-04-25 ~ 1997-07-25
    OF - Director → CIF 0
  • 36
    Cooper, Lesley Yvonne
    Individual
    Officer
    2020-10-01 ~ 2021-08-15
    OF - Secretary → CIF 0
  • 37
    Lynch, Roger
    Network Anlyst born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
    Lynch, Roger
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 38
    Park, Gillian Morag
    Manager born in March 1948
    Individual
    Officer
    1997-08-11 ~ 1999-03-18
    OF - Director → CIF 0
    Park, Gillian Morag
    Manager
    Individual
    Officer
    1997-08-11 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 39
    Revan, Irene Sybil
    Part Time Vdu Operator born in October 1936
    Individual
    Officer
    1995-01-01 ~ 1998-04-26
    OF - Director → CIF 0
  • 40
    Raggett, Sean Joseph
    Government Service born in March 1955
    Individual
    Officer
    1997-08-11 ~ 1998-07-10
    OF - Director → CIF 0
  • 41
    Cumming, Harry Pearce, Lt-commander
    Retired Local Government Offic born in March 1940
    Individual
    Officer
    2006-10-17 ~ 2014-05-24
    OF - Director → CIF 0
    Cumming, Harry Pearce
    Retired born in March 1940
    Individual
    Officer
    2020-10-01 ~ 2023-04-02
    OF - Director → CIF 0
  • 42
    Edmonds, Michele Marie
    Vice-President born in September 1962
    Individual
    Officer
    1999-03-18 ~ 2001-06-18
    OF - Director → CIF 0
  • 43
    Blaney, Thomas George, Dr
    Retired born in September 1941
    Individual
    Officer
    2008-03-31 ~ 2013-07-19
    OF - Director → CIF 0
    Blaney, Thomas George, Dr
    Retired
    Individual
    Officer
    2009-02-06 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 44
    Edwards, Brenda Mostyn
    Company Director born in September 1948
    Individual
    Officer
    1996-11-01 ~ 1999-04-25
    OF - Director → CIF 0
    Edwards, Brenda Mostyn
    Individual
    Officer
    1999-06-07 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 45
    Burnell, Elizabeth Anne
    Hr Director
    Individual
    Officer
    2008-06-30 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 46
    Jones, Robert Philip
    Procurement Of Contracts born in January 1966
    Individual
    Officer
    1996-06-20 ~ 1999-02-28
    OF - Director → CIF 0
  • 47
    Roche, June Margaret
    Business Consultant born in June 1948
    Individual
    Officer
    1997-08-11 ~ 1998-09-01
    OF - Director → CIF 0
  • 48
    Williams, Michael John
    Company Director Retired born in December 1948
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2021-09-24
    OF - Director → CIF 0
parent relation
Company in focus

LALEHAM ABBEY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
98,598 GBP2023-12-31
109,703 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-55,215 GBP2023-12-31
-70,262 GBP2022-12-31
Net Current Assets/Liabilities
43,383 GBP2023-12-31
39,441 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
43,383 GBP2023-12-31
39,441 GBP2022-12-31
Equity
43,383 GBP2023-12-31
39,441 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Creditors
Current
55,215 GBP2023-12-31
70,262 GBP2022-12-31
  • LALEHAM ABBEY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01576104
    Laleham Abbey, Laleham Park, Laleham, Staines, Middx TW18 1SZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1981-07-23 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.