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 55
  • 1
    Smith, Simon Geoffrey
    Born in January 1968
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Trower, Terence Victor
    Born in March 1943
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 1992-12-23
    OF - Director → CIF 0
  • 3
    Raggett, Sean Joseph
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1997-08-11 ~ 1998-07-10
    OF - Director → CIF 0
  • 4
    Cooper, Lesley Yvonne
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2021-08-15
    OF - Secretary → CIF 0
  • 5
    Stopford, Richard John
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2021-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Lynch, Roger
    Born in August 1951
    Individual (1 offspring)
    Officer
    2004-05-09 ~ now
    OF - Director → CIF 0
    (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
  • 7
    O'rourke, Samantha Jane
    Born in October 1967
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2014-05-24
    OF - Director → CIF 0
    Haddrell, Samantha Jane
    Born in October 1967
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2017-04-23
    OF - Director → CIF 0
  • 8
    Fuentes, Andrew Orestes
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-09-20
    OF - Director → CIF 0
  • 9
    Hobbs, Roger Frederick
    Born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1994-04-24
    OF - Director → CIF 0
  • 10
    Hadjel, Omar El-raffik
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2020-02-11 ~ 2020-10-03
    OF - Director → CIF 0
  • 11
    Wilkes, David Michael John, Dr
    Born in September 1969
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2004-05-09
    OF - Director → CIF 0
  • 12
    Parslow, Mariko
    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
  • 13
    Edwards, Jonathan Richmond
    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
  • 14
    Mills, Mark Trevor
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1993-10-16
    OF - Director → CIF 0
    2003-12-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 15
    Broom, Mark Jonathan
    Born in August 1971
    Individual (1 offspring)
    Officer
    2017-04-23 ~ 2019-03-26
    OF - Director → CIF 0
  • 16
    Williams, Michael John
    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
  • 17
    Tweed, Hugh Ellis
    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
  • 18
    Hawkes, Richard David
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1998-04-26
    OF - Director → CIF 0
    Hawkes, Richard David
    Born in May 1946
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 19
    Edmonds, Michele Marie
    Born in September 1962
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2001-06-18
    OF - Director → CIF 0
  • 20
    Birnie, David Andrew
    Born in January 1945
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Alexandra Donaldson
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2015-12-17
    OF - Director → CIF 0
  • 22
    Townsend, Hazel
    Born in April 1963
    Individual (1 offspring)
    Officer
    2021-09-19 ~ now
    OF - Director → CIF 0
  • 23
    Tupman, Alan George Thomas
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2005-05-15 ~ 2006-03-27
    OF - Director → CIF 0
  • 24
    Blaney, Thomas George, Dr
    Born in September 1941
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2013-07-19
    OF - Director → CIF 0
    Blaney, Thomas George, Dr
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 25
    Jones, Robert Philip
    Born in January 1966
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 1999-02-28
    OF - Director → CIF 0
  • 26
    Alonso, Diego Israel
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2001-06-18 ~ 2003-10-11
    OF - Director → CIF 0
  • 27
    Wood, Isabel Campos
    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
  • 28
    Edwards, Brenda Mostyn
    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
  • 29
    Inzani, Sarah Victoria
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 30
    Foulds, Jeffrey Frederick
    Born in August 1948
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 31
    Butler, Jean Elizabeth
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2013-05-12 ~ 2016-04-24
    OF - Director → CIF 0
  • 32
    Elliott, Thomas Michael
    Born in March 1981
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ 2007-04-02
    OF - Director → CIF 0
  • 33
    Adam, Lee Derek
    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
  • 34
    Roche, June Margaret
    Born in June 1948
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 1998-09-01
    OF - Director → CIF 0
  • 35
    Begley, Sarah
    Born in September 1972
    Individual (1 offspring)
    Officer
    2023-11-26 ~ 2026-04-15
    OF - Director → CIF 0
  • 36
    Murphy, Michael
    Born in August 1961
    Individual (1 offspring)
    Officer
    2018-05-17 ~ 2020-10-13
    OF - Director → CIF 0
  • 37
    Thesiger, John Still
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2020-10-12
    OF - Director → CIF 0
  • 38
    Tweed, Jacqueline
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 39
    Wroe, Christopher Charles
    Born in December 1944
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2006-08-07
    OF - Director → CIF 0
    2016-06-07 ~ 2018-06-03
    OF - Director → CIF 0
  • 40
    Brooks, John Dominic
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1993-04-25
    OF - Director → CIF 0
    1997-08-11 ~ 1999-04-25
    OF - Director → CIF 0
  • 41
    Burnell, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 42
    Bates, Richard Lucas
    Born in July 1937
    Individual (8 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-07-01
    OF - Director → CIF 0
    1999-03-22 ~ 2005-05-15
    OF - Director → CIF 0
    Bates, Richard Lucas
    Individual (8 offsprings)
    Officer
    1994-06-06 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 43
    Cumming, Harry Pearce, Lt-commander
    Born in March 1940
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2014-05-24
    OF - Director → CIF 0
    Cumming, Harry Pearce
    Born in March 1940
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-04-02
    OF - Director → CIF 0
  • 44
    Cuthbert, Peter Allan
    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
  • 45
    Glynn, Nigel Joseph
    Born in August 1968
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2017-12-07
    OF - Director → CIF 0
  • 46
    Silver, Rachel
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 47
    Browne, Graham Mark
    Born in September 1961
    Individual (4 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-07-10
    OF - Director → CIF 0
  • 48
    Hollins, Maureen Ellen
    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
  • 49
    Leach, Philip Richard
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2020-01-31
    OF - Director → CIF 0
  • 50
    Park, Gillian Morag
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1997-08-11 ~ 1999-03-18
    OF - Director → CIF 0
    Park, Gillian Morag
    Individual (2 offsprings)
    Officer
    1997-08-11 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 51
    Dobson, Henry Le Fleming
    Born in June 1954
    Individual (1 offspring)
    Officer
    1993-04-25 ~ 1997-07-25
    OF - Director → CIF 0
  • 52
    Revan, Irene Sybil
    Born in October 1936
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-04-26
    OF - Director → CIF 0
  • 53
    Bates, Irene Theresa Mary
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2006-04-23 ~ 2007-11-27
    OF - Director → CIF 0
  • 54
    Bacon, Jeannette Elizabeth
    Born in July 1950
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-07-27
    OF - Director → CIF 0
  • 55
    Shapiro, Leonid, Dr
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2020-10-02 ~ 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
Recent 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 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    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 14 July 2026 and licensed under the Open Government Licence v3.0.