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
Active 4
  • 1
    Spitzer, Leanne
    Born in December 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Burgos, Jean-paul Alain
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 3
    De Beristain Humphrey, Jon Xabier
    Born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Maher, Oliver
    Born in March 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Jarrett, Rebecca Louise Adeline
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 2
    Wuersching, Bernd
    Graphic Designer born in May 1963
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2021-01-06
    OF - Director → CIF 0
  • 3
    Ambrose, Samantha
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 4
    Roberson, Juan Bertrand Mortimer
    Accountant born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
  • 5
    Valentin, Abraham
    Novelist born in September 1949
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2002-02-22
    OF - Director → CIF 0
  • 6
    Law, Kevin
    Business Owner born in September 1977
    Individual
    Officer
    icon of calendar 2019-11-27 ~ 2025-03-26
    OF - Director → CIF 0
  • 7
    Hare, John Francis
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
    Hare, John Francis
    Individual
    Officer
    icon of calendar ~ 1991-09-02
    OF - Secretary → CIF 0
  • 8
    Bullock, Penelope Athelis
    Occupational Therapist born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-15
    OF - Director → CIF 0
    Bullock, Penelope Athelis
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-02 ~ 1994-04-18
    OF - Secretary → CIF 0
  • 9
    Ambrose, David Franklin
    Project Manager born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2012-07-16
    OF - Director → CIF 0
  • 10
    Maher, Oliver
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ 2024-05-08
    OF - Secretary → CIF 0
  • 11
    Stone, Peter Lawrence
    Computer Consultant born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-31 ~ 2015-06-01
    OF - Director → CIF 0
    icon of calendar 2015-12-19 ~ 2023-11-29
    OF - Director → CIF 0
    Stone, Peter Lawrence
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-18 ~ 2001-01-31
    OF - Secretary → CIF 0
    Mr Peter Lawrence Stone
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-12-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Spencer, James Neville
    Auctioneer born in March 1946
    Individual
    Officer
    icon of calendar ~ 2002-02-22
    OF - Director → CIF 0
  • 13
    Novcic, Branislav
    Publisher born in April 1947
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 2002-02-22
    OF - Director → CIF 0
    Novcic, Branislav
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 14
    See, Matthew Yue-li
    Banker born in April 1986
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2017-05-27
    OF - Director → CIF 0
parent relation
Company in focus

FIRST LANCASTER DRIVE COMPANY LIMITED(THE)

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2024-03-31
20 GBP2023-03-31
Net Assets/Liabilities
20 GBP2024-03-31
20 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2023-04-01 ~ 2024-03-31
Equity
20 GBP2024-03-31
20 GBP2023-03-31

  • FIRST LANCASTER DRIVE COMPANY LIMITED(THE)
    Info
    Registered number 01743709
    icon of address1 Lancaster Drive, London NW3 4EY
    PRIVATE LIMITED COMPANY incorporated on 1983-08-01 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.