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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 83
  • 1
    Calderaro, Giuseppe
    Banker born in April 1981
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2016-09-09
    OF - Director → CIF 0
    Calderaro, Giuseppe
    Computer Engineer born in April 1981
    Individual (3 offsprings)
    2022-03-24 ~ 2022-12-15
    OF - Director → CIF 0
    2021-03-24 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Hollingworth, Simon William
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2005-03-10 ~ 2007-03-12
    OF - Director → CIF 0
  • 3
    Bolland, Sophie
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Threadwell, Terrence
    Director Vicar born in December 1952
    Individual (1 offspring)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 5
    Priest, Nicholas
    Wealth Management Consultant born in November 1978
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 6
    Wildman, Nicola Tracey
    Financial Services born in April 1966
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2008-10-30
    OF - Director → CIF 0
    Wildman, Nicola Tracey
    Born in April 1966
    Individual (2 offsprings)
    2010-05-27 ~ 2013-03-25
    OF - Director → CIF 0
  • 7
    Aylward, Catherine Louise
    Media Group Manager born in July 1979
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2012-07-19
    OF - Director → CIF 0
  • 8
    Barlow, Andrea
    Editorial Secretary born in May 1955
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 1995-03-27
    OF - Director → CIF 0
  • 9
    Coverson, Ronald Lawrence
    Business Consultant born in September 1944
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 2001-07-11
    OF - Director → CIF 0
    Coverson, Ronald Lawrence
    Retired born in September 1944
    Individual (1 offspring)
    2005-03-10 ~ 2008-01-28
    OF - Director → CIF 0
    Coverson, Ronald Lawrence
    Retired
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 10
    Lewis, Jeremy
    Secretary
    Individual (5 offsprings)
    Officer
    1993-04-04 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 11
    Inglis, Christine Mary
    Recruitment Consultant born in December 1947
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2003-04-01
    OF - Director → CIF 0
    Inglis, Christine Mary
    Born in December 1947
    Individual (1 offspring)
    2012-10-04 ~ 2013-10-26
    OF - Director → CIF 0
  • 12
    Thompson, David Robert Walter
    Consultant born in June 1951
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2005-03-10
    OF - Director → CIF 0
  • 13
    Mantesis, Dimitris
    Consultant born in January 1978
    Individual (1 offspring)
    Officer
    2021-03-24 ~ 2023-06-21
    OF - Director → CIF 0
  • 14
    Da Silva, Sandra Margot
    Interior Designer born in July 1955
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2005-03-10
    OF - Director → CIF 0
  • 15
    Bush, David Paul
    Dentist born in June 1958
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 16
    Rai, Hardeepak Singh
    Banking 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
  • 17
    Coster, Joyce Eileen
    Secretary 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
  • 18
    Easley, Claire Amanda Jane
    Personal Assistant born in May 1974
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2016-01-14
    OF - Director → CIF 0
  • 19
    Cunningham, James Lithgow
    Retired born in January 1930
    Individual (1 offspring)
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
  • 20
    Osmond, Olwen Clarke
    Director born in April 1931
    Individual (1 offspring)
    Officer
    1993-10-06 ~ 1996-08-15
    OF - Director → CIF 0
  • 21
    Gilbert, Amanda
    Facilities Manager born in August 1962
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2005-03-10
    OF - Director → CIF 0
  • 22
    Brown, Angela
    Journalist born in November 1956
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2001-04-01
    OF - Director → CIF 0
    Brown, Angela
    Journalist born in November 1946
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-09-02
    OF - Director → CIF 0
  • 23
    Hill, Sally Anne
    Born in November 1954
    Individual (1 offspring)
    Officer
    2021-03-21 ~ now
    OF - Director → CIF 0
    Hill, Sally Anne
    Civil Servant born in November 1954
    Individual (1 offspring)
    2008-06-26 ~ 2009-10-29
    OF - Director → CIF 0
  • 24
    Burton, Tim
    Accountant born in March 1980
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 25
    Piller, Edward Alan
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    1995-02-27 ~ 1997-11-02
    OF - Director → CIF 0
  • 26
    Simms, Peter Francis Jordan
    Writer born in May 1925
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1999-01-05
    OF - Director → CIF 0
  • 27
    Arnold, Simon Edwin
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 2005-03-10
    OF - Director → CIF 0
  • 28
    Roberts, Timothy Michael
    Journalist born in November 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
  • 29
    Roynon, Geoffrey Lawrence
    Born in May 1946
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2015-02-13
    OF - Director → CIF 0
  • 30
    Bhide, Anushka Prajad
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
    Bhide, Anushka Prajad
    Marketing Manager born in August 1984
    Individual (2 offsprings)
    2022-06-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 31
    Lloyd-packer, Shan Veronica
    Chartered Tax Adviser 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
  • 32
    Amirinia, Mohammad Reza
    Export Import born in August 1960
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2005-03-10
    OF - Director → CIF 0
  • 33
    Mills, Claire Louise
    Born in March 1978
    Individual (1 offspring)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 34
    Stoea, Aurelian Alexandru
    Procurement Specialist born in August 1972
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 35
    Hareb, Catherine
    Statistician born in August 1978
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 36
    Mckeith, Frances
    Sen It Proj Mgr born in July 1956
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 37
    Kratunova, Tatyana Nikolaeva
    Software Consultant 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
  • 38
    Ventura, Giulio
    Banking born in October 1972
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2016-01-14
    OF - Director → CIF 0
  • 39
    Willis, Susan Virginia
    Solicitor born in June 1946
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 40
    Deogan, Richard Ram Nath
    Banking born in September 1977
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2020-02-25
    OF - Director → CIF 0
  • 41
    Sari, Nila
    Accountant born in December 1968
    Individual (2 offsprings)
    Officer
    2014-03-06 ~ 2014-10-17
    OF - Director → CIF 0
  • 42
    Gorrie, Barbara
    Retired born in February 1946
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2012-06-18
    OF - Director → CIF 0
  • 43
    Williams, Leighton John
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 44
    Hayhoe, Crispin Bernard Gascoigne
    Accountant born in December 1963
    Individual (7 offsprings)
    Officer
    1995-02-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 45
    Libchard, Lisa
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 46
    Patel, Ujas
    Manager born in March 1983
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2017-11-21
    OF - Director → CIF 0
  • 47
    Nazir, Shaista
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 48
    Ashraf, Sana
    Programme Manager born in July 1975
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 49
    Stanton, Jonathan Paul
    Charity Worker 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
  • 50
    Roberts, Raymond William
    Projects Manager born in June 1947
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2007-09-23
    OF - Director → CIF 0
  • 51
    Rimmer, Harold James
    Lawyer born in April 1946
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2011-03-30
    OF - Director → CIF 0
  • 52
    Cleavely, Peter Mark
    Compliance Manager born in March 1961
    Individual (1 offspring)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 53
    Dong, Linge
    Chartered Accountant born in August 1983
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2019-11-06
    OF - Director → CIF 0
  • 54
    Leader, Norman
    Sales Director, Software Vendor born in November 1957
    Individual (2 offsprings)
    Officer
    2011-12-31 ~ 2012-05-02
    OF - Director → CIF 0
  • 55
    Hawkes, Clive Victor, Mr.
    Born in June 1955
    Individual (19 offsprings)
    Officer
    2020-04-21 ~ now
    OF - Director → CIF 0
    Hawkes, Clive Victor, Mr.
    Director born in June 1955
    Individual (19 offsprings)
    2000-01-13 ~ 2005-03-10
    OF - Director → CIF 0
  • 56
    Wilcox, Angela Jane
    Project Manager born in April 1950
    Individual (1 offspring)
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 57
    Noebel, Johann Christoph
    Financial Analyst born in April 1956
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 2005-03-10
    OF - Director → CIF 0
  • 58
    Woertche, Gerhard, Dr.
    Financial Service Professional born in December 1979
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2023-11-10
    OF - Director → CIF 0
  • 59
    Duffy, Paul John
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 60
    Green, Helen Hei Lin
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 61
    Taylor, Kevin Charles John
    Facilities born in June 1965
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2007-08-26
    OF - Director → CIF 0
  • 62
    Parkes, Christopher George
    Operations Director born in February 1980
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2017-03-01
    OF - Director → CIF 0
  • 63
    Brierley, Roger
    Facilities Manager born in November 1958
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1995-10-12
    OF - Director → CIF 0
  • 64
    Otten, Sally Anne
    Civil Servant born in November 1954
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2005-03-10
    OF - Director → CIF 0
  • 65
    Reason, Jonathan
    Filmmaker born in June 1957
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-03-10
    OF - Director → CIF 0
  • 66
    Graves, Brenda Maureen
    Company Director born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1996-06-10
    OF - Director → CIF 0
  • 67
    Donnelly, Michael Patrick
    Chartered Accountant born in October 1976
    Individual (42 offsprings)
    Officer
    2002-02-19 ~ 2003-09-23
    OF - Director → CIF 0
  • 68
    Hawkes, Clive Victor
    Individual (1 offspring)
    Officer
    2020-06-03 ~ now
    OF - Secretary → CIF 0
  • 69
    Mills, Roisin Anne Maria
    Relationship Manager born in September 1971
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2012-11-29
    OF - Director → CIF 0
  • 70
    Alatas, Theodoros
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 71
    Demarco, Louise Christine
    Music Teacher born in October 1982
    Individual (1 offspring)
    Officer
    2015-02-13 ~ 2020-09-02
    OF - Director → CIF 0
  • 72
    Charik, Shelley Ian
    Former Civil Servant born in October 1945
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2012-11-29
    OF - Director → CIF 0
  • 73
    Bowater, Mina
    Exec Officer Cancer Research Appeals Organise born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 2006-02-28
    OF - Director → CIF 0
  • 74
    Appleby, Gemma
    Self Employed born in June 1980
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2012-11-26
    OF - Director → CIF 0
  • 75
    Leech, Paul Donald
    Reinsurance Director born in August 1967
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2005-11-24
    OF - Director → CIF 0
  • 76
    Ferris, Mark George
    Management Consultant born in April 1976
    Individual (5 offsprings)
    Officer
    2008-05-28 ~ 2012-11-29
    OF - Director → CIF 0
  • 77
    Mahmood, Tahir
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2012-10-04 ~ 2014-07-07
    OF - Director → CIF 0
  • 78
    Perren, Brett David Joel
    Finance Manager born in April 1977
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ 2020-11-17
    OF - Director → CIF 0
  • 79
    Jackson, David Andrew
    Solicitor born in July 1974
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2005-03-10
    OF - Director → CIF 0
  • 80
    Miller, Jane Elizabeth, Dr
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 81
    Kurinczuk, Jennifer Lucy
    Business Continuity Consulatant born in August 1964
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2015-08-06
    OF - Director → CIF 0
  • 82
    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, 32 offsprings)
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
  • 83
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (10 parents, 256 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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
172,423 GBP2024-03-31
270,000 GBP2023-03-31
Debtors
6,029 GBP2024-03-31
4,310 GBP2023-03-31
Cash at bank and in hand
148,417 GBP2024-03-31
147,346 GBP2023-03-31
Current Assets
154,446 GBP2024-03-31
151,656 GBP2023-03-31
Creditors
Current
19,313 GBP2024-03-31
21,692 GBP2023-03-31
Net Current Assets/Liabilities
135,133 GBP2024-03-31
129,964 GBP2023-03-31
Total Assets Less Current Liabilities
307,556 GBP2024-03-31
399,964 GBP2023-03-31
Creditors
Non-current
-55,000 GBP2023-03-31
Net Assets/Liabilities
265,620 GBP2024-03-31
293,668 GBP2023-03-31
Equity
Called up share capital
312 GBP2024-03-31
312 GBP2023-03-31
Retained earnings (accumulated losses)
79,829 GBP2024-03-31
74,660 GBP2023-03-31
Equity
265,620 GBP2024-03-31
293,668 GBP2023-03-31
Investment Property - Fair Value Model
172,423 GBP2024-03-31
270,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,856 GBP2024-03-31
Amounts falling due within one year, Current
4,057 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
173 GBP2024-03-31
Amounts falling due within one year, Current
253 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,029 GBP2024-03-31
Amounts falling due within one year, Current
4,310 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,212 GBP2024-03-31
3,021 GBP2023-03-31
Other Creditors
Current
18,101 GBP2024-03-31
18,671 GBP2023-03-31
Non-current
55,000 GBP2023-03-31
  • LONDON YARD MANAGEMENT COMPANY LIMITED
    Info
    DELMERCRETE LIMITED - 1984-01-19
    Registered number 01768481
    8 Cumbrian House, 217 Marsh Wall, London E14 9FJ
    PRIVATE LIMITED COMPANY incorporated on 1983-11-09 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.