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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 85
  • 1
    Kratunova, Tatyana Nikolaeva
    Born in March 1986
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2015-03-11
    OF - Director → CIF 0
    Kratunova, Tatyana Nikolaeva
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 2
    Hill, Sally Anne
    Born in November 1954
    Individual (1 offspring)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
    2008-06-26 ~ 2009-10-29
    OF - Director → CIF 0
  • 3
    Mills, Claire Louise
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Roisin Anne Maria
    Born in September 1971
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2012-11-29
    OF - Director → CIF 0
  • 5
    Rimmer, Harold James
    Born in April 1946
    Individual (7 offsprings)
    Officer
    2005-03-10 ~ 2011-03-30
    OF - Director → CIF 0
  • 6
    Hareb, Catherine
    Born in August 1978
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Wildman, Nicola Tracey
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2008-10-30
    OF - Director → CIF 0
    2010-05-27 ~ 2013-03-25
    OF - Director → CIF 0
  • 8
    Priest, Nicholas
    Born in November 1978
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 9
    Reason, Jonathan
    Born in June 1957
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 10
    Kurinczuk, Jennifer Lucy
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2015-08-06
    OF - Director → CIF 0
  • 11
    Demarco, Louise Christine
    Born in October 1982
    Individual (1 offspring)
    Officer
    2015-02-13 ~ 2020-09-02
    OF - Director → CIF 0
  • 12
    Lloyd-packer, Shan Veronica
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2010-05-27
    OF - Director → CIF 0
    2013-02-26 ~ 2014-06-19
    OF - Director → CIF 0
    Lloyd-packer, Shan
    Individual (2 offsprings)
    Officer
    2009-10-29 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 13
    Gin, Andrew Timothy
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Perren, Brett David Joel
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ 2020-11-17
    OF - Director → CIF 0
  • 15
    Otten, Sally Anne
    Born in November 1954
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2005-03-10
    OF - Director → CIF 0
  • 16
    Cunningham, James Lithgow
    Born in January 1930
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-05-24
    OF - Director → CIF 0
  • 17
    Amirinia, Mohammad Reza
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2005-03-10
    OF - Director → CIF 0
  • 18
    Deogan, Richard Ram Nath
    Born in September 1977
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2020-02-25
    OF - Director → CIF 0
  • 19
    Donnelly, Michael Patrick
    Born in October 1976
    Individual (44 offsprings)
    Officer
    2002-02-19 ~ 2003-09-23
    OF - Director → CIF 0
  • 20
    Gilbert, Amanda
    Born in August 1962
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2005-03-10
    OF - Director → CIF 0
  • 21
    Patel, Ujas
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2012-11-02 ~ 2017-11-21
    OF - Director → CIF 0
  • 22
    Miller, Jane Elizabeth, Dr
    Born in June 1963
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 23
    Burton, Tim
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 24
    Dong, Linge
    Born in August 1983
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2019-11-06
    OF - Director → CIF 0
  • 25
    Roynon, Geoffrey Lawrence
    Born in May 1946
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2015-02-13
    OF - Director → CIF 0
  • 26
    Brierley, Roger
    Born in November 1958
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1995-10-12
    OF - Director → CIF 0
  • 27
    Coverson, Ronald Lawrence
    Born in September 1944
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 2001-07-11
    OF - Director → CIF 0
    2005-03-10 ~ 2008-01-28
    OF - Director → CIF 0
    Coverson, Ronald Lawrence
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 28
    Thompson, David Robert Walter
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2005-03-10
    OF - Director → CIF 0
  • 29
    Roberts, Raymond William
    Born in June 1947
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2007-09-23
    OF - Director → CIF 0
  • 30
    Bowater, Mina
    Born in August 1943
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-02-28
    OF - Director → CIF 0
  • 31
    Charik, Shelley Ian
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2012-11-29
    OF - Director → CIF 0
  • 32
    Leader, Norman
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2012-05-02
    OF - Director → CIF 0
  • 33
    Leech, Paul Donald
    Born in August 1967
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2005-11-24
    OF - Director → CIF 0
  • 34
    Appleby, Gemma
    Born in June 1980
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2012-11-26
    OF - Director → CIF 0
  • 35
    Ventura, Giulio
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2016-01-14
    OF - Director → CIF 0
  • 36
    Coster, Joyce Eileen
    Born in February 1945
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1994-12-03
    OF - Director → CIF 0
    1995-01-30 ~ 1999-08-18
    OF - Director → CIF 0
  • 37
    Bhide, Anushka Prasad
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
    2022-06-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 38
    Hollingworth, Simon William
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2005-03-10 ~ 2007-03-12
    OF - Director → CIF 0
  • 39
    Cleavely, Peter Mark
    Born in March 1961
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-05-13
    OF - Director → CIF 0
  • 40
    Bush, David Paul
    Born in June 1958
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 41
    Mantesis, Dimitris
    Born in January 1978
    Individual (1 offspring)
    Officer
    2021-03-24 ~ 2023-06-21
    OF - Director → CIF 0
  • 42
    Aylward, Catherine Louise
    Born in July 1979
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2012-07-19
    OF - Director → CIF 0
  • 43
    Bolland, Sophie
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 44
    Taylor, Kevin Charles John
    Born in June 1965
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2007-08-26
    OF - Director → CIF 0
  • 45
    Arnold, Simon Edwin
    Born in June 1944
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 2005-03-10
    OF - Director → CIF 0
  • 46
    Wilcox, Angela Jane
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-11-28
    OF - Director → CIF 0
  • 47
    Inglis, Christine Mary
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2002-02-19 ~ 2003-04-01
    OF - Director → CIF 0
    2012-10-04 ~ 2013-10-26
    OF - Director → CIF 0
  • 48
    Woertche, Gerhard, Dr.
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2023-11-10
    OF - Director → CIF 0
  • 49
    Roberts, Timothy Michael
    Born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-08
    OF - Director → CIF 0
  • 50
    Noebel, Johann Christoph
    Born in April 1956
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 2005-03-10
    OF - Director → CIF 0
  • 51
    Duffy, Paul John
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 52
    Gorrie, Barbara
    Born in February 1946
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2012-06-18
    OF - Director → CIF 0
  • 53
    Green, Helen Hei Lin
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 54
    Hawkes, Clive Victor, Mr.
    Born in June 1955
    Individual (19 offsprings)
    Officer
    2000-01-13 ~ 2005-03-10
    OF - Director → CIF 0
    2020-04-21 ~ 2026-03-26
    OF - Director → CIF 0
    Hawkes, Clive Victor
    Individual (19 offsprings)
    Officer
    2020-06-03 ~ 2026-03-26
    OF - Secretary → CIF 0
  • 55
    Nassiri, Ayoub
    Born in July 1991
    Individual (1 offspring)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 56
    Alatas, Theodoros
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 57
    Barlow, Andrea
    Born in May 1955
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1995-03-27
    OF - Director → CIF 0
  • 58
    Stanton, Jonathan Paul
    Born in May 1962
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2014-01-01
    OF - Director → CIF 0
    2012-10-04 ~ 2015-04-22
    OF - Director → CIF 0
  • 59
    Mahmood, Tahir
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2012-10-04 ~ 2014-07-07
    OF - Director → CIF 0
  • 60
    Williams, Leighton John
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 61
    Brown, Angela
    Born in November 1956
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2001-04-01
    OF - Director → CIF 0
    Brown, Angela
    Born in November 1946
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 62
    Calderaro, Giuseppe
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2016-09-09
    OF - Director → CIF 0
    2022-03-24 ~ 2022-12-15
    OF - Director → CIF 0
    2021-03-24 ~ 2023-04-26
    OF - Director → CIF 0
  • 63
    Simms, Peter Francis Jordan
    Born in May 1925
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1999-01-05
    OF - Director → CIF 0
  • 64
    Ashraf, Sana
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 65
    Graves, Brenda Maureen
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-06-10
    OF - Director → CIF 0
  • 66
    Jackson, David Andrew
    Born in July 1974
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2005-03-10
    OF - Director → CIF 0
  • 67
    Da Silva, Sandra Margot
    Born in July 1955
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2005-03-10
    OF - Director → CIF 0
  • 68
    Hayhoe, Crispin Bernard Gascoigne
    Born in December 1963
    Individual (9 offsprings)
    Officer
    1995-02-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 69
    Lewis, Jeremy
    Individual (5 offsprings)
    Officer
    1993-04-04 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 70
    Threadwell, Terrence
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-05-13
    OF - Director → CIF 0
  • 71
    Mckeith, Frances
    Born in July 1956
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 72
    Rai, Hardeepak Singh
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2020-02-27
    OF - Director → CIF 0
    Rai, Hardeepak
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 73
    Osmond, Olwen Clarke
    Born in April 1931
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1996-08-15
    OF - Director → CIF 0
  • 74
    Libchard, Lisa
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-07-11 ~ 2026-03-11
    OF - Director → CIF 0
  • 75
    Ferris, Mark George
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2008-05-28 ~ 2012-11-29
    OF - Director → CIF 0
  • 76
    Nazir, Shaista
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ 2026-04-29
    OF - Director → CIF 0
  • 77
    Piller, Edward Alan
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-30
    OF - Director → CIF 0
    1995-02-27 ~ 1997-11-02
    OF - Director → CIF 0
  • 78
    Easley, Claire Amanda Jane
    Born in May 1974
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2016-01-14
    OF - Director → CIF 0
  • 79
    Parkes, Christopher George
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2017-03-01
    OF - Director → CIF 0
  • 80
    Willis, Susan Virginia
    Born in June 1946
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 81
    Stoea, Aurelian Alexandru
    Born in August 1972
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 82
    Sari, Nila
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2014-03-06 ~ 2014-10-17
    OF - Director → CIF 0
  • 83
    WMSS LIMITED
    - now 02001841
    W M COMPANY SERVICES LIMITED - 1990-11-06 02001841
    W M REGISTRARS LIMITED - 1987-05-07 02001841
    TANKCHOICE LIMITED - 1986-11-07 02001841
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (11 parents, 34 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-04-05
    OF - Secretary → CIF 0
  • 84
    PARC PROPERTIES MANAGEMENT LIMITED
    - now 02819969
    PARC PROJECTS LIMITED - 2002-11-01
    8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (7 parents, 50 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Secretary → CIF 0
  • 85
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (10 parents, 269 offsprings)
    Officer
    2000-01-01 ~ 2005-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON YARD MANAGEMENT COMPANY LIMITED

Period: 1984-01-19 ~ now
Company number: 01768481
Registered names
LONDON YARD MANAGEMENT COMPANY LIMITED - now
DELMERCRETE LIMITED - 1984-01-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
172,423 GBP2025-03-31
172,423 GBP2024-03-31
Debtors
8,436 GBP2025-03-31
6,029 GBP2024-03-31
Cash at bank and in hand
156,803 GBP2025-03-31
148,417 GBP2024-03-31
Current Assets
165,239 GBP2025-03-31
154,446 GBP2024-03-31
Creditors
Current
23,233 GBP2025-03-31
19,313 GBP2024-03-31
Net Current Assets/Liabilities
142,006 GBP2025-03-31
135,133 GBP2024-03-31
Total Assets Less Current Liabilities
314,429 GBP2025-03-31
307,556 GBP2024-03-31
Net Assets/Liabilities
272,493 GBP2025-03-31
265,620 GBP2024-03-31
Equity
Called up share capital
312 GBP2025-03-31
312 GBP2024-03-31
Retained earnings (accumulated losses)
86,702 GBP2025-03-31
79,829 GBP2024-03-31
Equity
272,493 GBP2025-03-31
265,620 GBP2024-03-31
Investment Property - Fair Value Model
172,423 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,596 GBP2025-03-31
Amounts falling due within one year, Current
5,856 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,840 GBP2025-03-31
Amounts falling due within one year, Current
173 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,436 GBP2025-03-31
Amounts falling due within one year, Current
6,029 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,612 GBP2025-03-31
1,212 GBP2024-03-31
Other Creditors
Current
21,621 GBP2025-03-31
18,101 GBP2024-03-31
  • LONDON YARD MANAGEMENT COMPANY LIMITED
    Info
    DELMERCRETE LIMITED - 1984-01-19
    Registered number 01768481
    7 Cumbrian House, 217 Marsh Wall, London E14 9FJ
    PRIVATE LIMITED COMPANY incorporated on 1983-11-09 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.