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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 54
  • 1
    Birnie, David Andrew
    Born in January 1945
    Individual (5 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Simon Geoffrey
    Marketing Manager born in January 1968
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Townsend, Hazel
    Born in April 1963
    Individual (1 offspring)
    Officer
    2021-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Park, Gillian Morag
    Manager born in March 1948
    Individual (2 offsprings)
    Officer
    1997-08-11 ~ 1999-03-18
    OF - Director → CIF 0
    Park, Gillian Morag
    Manager
    Individual (2 offsprings)
    Officer
    1997-08-11 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 5
    Bates, Irene Theresa Mary
    Retired born in October 1950
    Individual (3 offsprings)
    Officer
    2006-04-23 ~ 2007-11-27
    OF - Director → CIF 0
  • 6
    Cooper, Lesley Yvonne
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-08-15
    OF - Secretary → CIF 0
  • 7
    Silver, Rachel
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Cumming, Harry Pearce, Lt-commander
    Retired Local Government Offic born in March 1940
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2014-05-24
    OF - Director → CIF 0
    Cumming, Harry Pearce
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-04-02
    OF - Director → CIF 0
  • 9
    Burnell, Elizabeth Anne
    Hr Director
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 10
    Roche, June Margaret
    Business Consultant born in June 1948
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 1998-09-01
    OF - Director → CIF 0
  • 11
    Leach, Philip Richard
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Raggett, Sean Joseph
    Government Service born in March 1955
    Individual (2 offsprings)
    Officer
    1997-08-11 ~ 1998-07-10
    OF - Director → CIF 0
  • 13
    Stopford, Richard John
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2021-09-19 ~ now
    OF - Director → CIF 0
  • 14
    Foulds, Jeffrey Frederick
    Interior Designer born in August 1948
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Tupman, Alan George Thomas
    Retired born in June 1947
    Individual (2 offsprings)
    Officer
    2005-05-15 ~ 2006-03-27
    OF - Director → CIF 0
  • 16
    Shapiro, Leonid, Dr
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
  • 17
    Mills, Mark Trevor
    Coputer Marketing born in March 1956
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1993-10-16
    OF - Director → CIF 0
    Mills, Mark Trevor
    Alliances Manager born in March 1956
    Individual (2 offsprings)
    2003-12-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 18
    Browne, Graham Mark
    Computer Consultant born in September 1961
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-07-10
    OF - Director → CIF 0
  • 19
    Thesiger, John Still
    Social Work Consultant Retired born in September 1948
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2020-10-12
    OF - Director → CIF 0
  • 20
    Edwards, Jonathan Richmond
    Retired born in April 1942
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2012-05-13
    OF - Director → CIF 0
    2014-12-09 ~ 2016-06-06
    OF - Director → CIF 0
  • 21
    Fuentes, Andrew Orestes
    Airline Crew born in May 1972
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 22
    Alonso, Diego Israel
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    2001-06-18 ~ 2003-10-11
    OF - Director → CIF 0
  • 23
    Hobbs, Roger Frederick
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1994-04-24
    OF - Director → CIF 0
  • 24
    Bates, Richard Lucas
    Tv Executive born in July 1937
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-07-01
    OF - Director → CIF 0
    Bates, Richard Lucas
    Tv Producer born in July 1937
    Individual (8 offsprings)
    1999-03-22 ~ 2005-05-15
    OF - Director → CIF 0
    Bates, Richard Lucas
    Television Producer
    Individual (8 offsprings)
    Officer
    1994-06-06 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 25
    Glynn, Nigel Joseph
    Scientist born in August 1968
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2017-12-07
    OF - Director → CIF 0
  • 26
    Broom, Mark Jonathan
    Police Force Officer born in August 1971
    Individual (1 offspring)
    Officer
    2017-04-23 ~ 2019-03-26
    OF - Director → CIF 0
  • 27
    Murphy, Michael
    Technical Director born in August 1961
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2020-10-13
    OF - Director → CIF 0
  • 28
    Wood, Isabel Campos
    Marketing Manager born in October 1968
    Individual (1 offspring)
    Officer
    2022-03-25 ~ 2023-04-02
    OF - Director → CIF 0
    Wood, Isabel Campos
    Individual (1 offspring)
    Officer
    2022-03-25 ~ now
    OF - Secretary → CIF 0
  • 29
    Trower, Terence Victor
    Composer born in March 1943
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 1992-12-23
    OF - Director → CIF 0
  • 30
    Adam, Lee Derek
    Linehaul And Operation born in October 1970
    Individual (1 offspring)
    Officer
    2012-05-13 ~ 2015-05-12
    OF - Director → CIF 0
    Adam, Lee Derek
    Fitness Consultant born in October 1970
    Individual (1 offspring)
    2021-09-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 31
    Edwards, Brenda Mostyn
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1999-04-25
    OF - Director → CIF 0
    Edwards, Brenda Mostyn
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 32
    Elliott, Thomas Michael
    Company Director born in March 1981
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ 2007-04-02
    OF - Director → CIF 0
  • 33
    Hawkes, Richard David
    Engineer born in May 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1998-04-26
    OF - Director → CIF 0
    Hawkes, Richard David
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 34
    Jones, Alexandra Donaldson
    Director, Non-Governmental Organization born in January 1960
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2015-12-17
    OF - Director → CIF 0
  • 35
    Jones, Robert Philip
    Procurement Of Contracts born in January 1966
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 1999-02-28
    OF - Director → CIF 0
  • 36
    Hollins, Maureen Ellen
    Customer Relations Manager born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1995-04-24
    OF - Director → CIF 0
    Hollins, Maureen Ellen
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-04-24
    OF - Secretary → CIF 0
  • 37
    Wilkes, David Michael John, Dr
    Civil Servent born in September 1969
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2004-05-09
    OF - Director → CIF 0
  • 38
    Bacon, Jeannette Elizabeth
    Director born in July 1950
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-07-27
    OF - Director → CIF 0
  • 39
    Parslow, Mariko
    Biologist born in February 1951
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2020-04-30
    OF - Director → CIF 0
    Parslow, Mariko
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 40
    Hadjel, Omar El-raffik
    Marketing Consultant born in December 1970
    Individual (3 offsprings)
    Officer
    2020-02-11 ~ 2020-10-03
    OF - Director → CIF 0
  • 41
    Butler, Jean Elizabeth
    Retired born in January 1943
    Individual (2 offsprings)
    Officer
    2013-05-12 ~ 2016-04-24
    OF - Director → CIF 0
  • 42
    Tweed, Jacqueline
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 43
    Edmonds, Michele Marie
    Vice-President born in September 1962
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2001-06-18
    OF - Director → CIF 0
  • 44
    Blaney, Thomas George, Dr
    Retired born in September 1941
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2013-07-19
    OF - Director → CIF 0
    Blaney, Thomas George, Dr
    Retired
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 45
    Wroe, Christopher Charles
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2006-08-07
    OF - Director → CIF 0
    Wroe, Christopher Charles
    Engineer Retired born in December 1944
    Individual (1 offspring)
    2016-06-07 ~ 2018-06-03
    OF - Director → CIF 0
  • 46
    Revan, Irene Sybil
    Part Time Vdu Operator born in October 1936
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-04-26
    OF - Director → CIF 0
  • 47
    Brooks, John Dominic
    Engineer born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-04-25
    OF - Director → CIF 0
    Brooks, John Dominic
    Property Owner born in May 1934
    Individual (1 offspring)
    1997-08-11 ~ 1999-04-25
    OF - Director → CIF 0
  • 48
    Williams, Michael John
    Company Director Retired born in December 1948
    Individual (3 offsprings)
    Officer
    2018-10-02 ~ 2021-09-24
    OF - Director → CIF 0
    Williams, Michael John
    Retired born in December 1948
    Individual (3 offsprings)
    2023-04-02 ~ 2025-06-10
    OF - Director → CIF 0
  • 49
    O'rourke, Samantha Jane
    It Manager born in October 1967
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2014-05-24
    OF - Director → CIF 0
    Haddrell, Samantha Jane
    It Manager born in October 1967
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2017-04-23
    OF - Director → CIF 0
  • 50
    Cuthbert, Peter Allan
    Engineer born in June 1944
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1994-06-06
    OF - Director → CIF 0
    Cuthbert, Peter Allan
    Individual (2 offsprings)
    Officer
    1993-05-06 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 51
    Lynch, Roger
    Born in August 1951
    Individual (1 offspring)
    Officer
    2004-05-09 ~ now
    OF - Director → CIF 0
    Lynch, Roger
    Network Anlyst born in August 1951
    Individual (1 offspring)
    (before 1992-05-01) ~ 1997-08-01
    OF - Director → CIF 0
    Lynch, Roger
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 52
    Tweed, Hugh Ellis
    Retired born in April 1942
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2010-10-05
    OF - Director → CIF 0
    2014-11-07 ~ 2017-04-23
    OF - Director → CIF 0
  • 53
    Dobson, Henry Le Fleming
    Dubbing Mixer born in June 1954
    Individual (1 offspring)
    Officer
    1993-04-25 ~ 1997-07-25
    OF - Director → CIF 0
  • 54
    Begley, Sarah
    Born in September 1972
    Individual (1 offspring)
    Officer
    2023-11-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LALEHAM ABBEY MANAGEMENT COMPANY LIMITED

Period: 1981-07-23 ~ now
Company number: 01576104
Registered name
LALEHAM ABBEY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
130,703 GBP2024-12-31
98,598 GBP2023-12-31
Net Current Assets/Liabilities
46,521 GBP2024-12-31
43,383 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
46,521 GBP2024-12-31
43,383 GBP2023-12-31
Equity
46,521 GBP2024-12-31
43,383 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Current
84,182 GBP2024-12-31
55,215 GBP2023-12-31

  • 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 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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