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 33
  • 1
    Blackwell, David Steven
    Born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Wallwork, Janet Irwin
    Born in June 1961
    Individual (27 offsprings)
    Officer
    1995-03-31 ~ 1996-02-06
    OF - Director → CIF 0
    Wallwork, Janet Irwin
    Individual (27 offsprings)
    Officer
    1993-02-22 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 3
    Owen, James Wintringham
    Born in July 1950
    Individual (31 offsprings)
    Officer
    2010-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Versey, Mark Richard Beavis
    Born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (349 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 7
    Driscoll, Caroline Mary
    Individual (44 offsprings)
    Officer
    1995-03-31 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 8
    Song, Yang
    Born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Richardson, Ian David Lea
    Individual (138 offsprings)
    Officer
    1993-01-28 ~ 1993-02-22
    OF - Secretary → CIF 0
  • 10
    Smith, Stephen Paul
    Born in August 1953
    Individual (408 offsprings)
    Officer
    1994-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2021-12-02 ~ 2024-11-11
    OF - Director → CIF 0
  • 12
    Gardiner, Neil Johnston
    Born in August 1966
    Individual (48 offsprings)
    Officer
    2016-11-17 ~ 2021-12-02
    OF - Director → CIF 0
  • 13
    Goodwin, Colin
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2007-11-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 14
    Williams, Carl John
    Born in March 1971
    Individual (19 offsprings)
    Officer
    2020-03-26 ~ 2021-12-02
    OF - Director → CIF 0
  • 15
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    2015-10-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 16
    Nicholls, John Michael
    Born in October 1934
    Individual (15 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-10-01
    OF - Director → CIF 0
  • 17
    Biscay, Pierre Alain
    Born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2016-11-17
    OF - Director → CIF 0
  • 18
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2000-12-29 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 19
    Stephens, Huw David
    Born in March 1960
    Individual (53 offsprings)
    Officer
    1995-12-06 ~ 1996-01-31
    OF - Director → CIF 0
    1996-02-06 ~ 2007-11-14
    OF - Director → CIF 0
  • 20
    Tan, Jin-wee
    Born in April 1978
    Individual (47 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 21
    Mead, Derek
    Born in May 1937
    Individual (9 offsprings)
    Officer
    1992-09-30 ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Groves, Robert
    Born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 23
    Faulkner, Anthony
    Born in January 1939
    Individual (14 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    Webster, John Dudley
    Born in November 1939
    Individual (55 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (55 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 25
    Yates, Stephen Richard
    Born in March 1951
    Individual (13 offsprings)
    Officer
    1995-12-06 ~ 1996-01-31
    OF - Director → CIF 0
    1996-02-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 26
    Levis, Richard John
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2016-11-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 27
    Galloway, Richard William
    Born in August 1943
    Individual (12 offsprings)
    Officer
    1992-06-30 ~ 1996-02-06
    OF - Director → CIF 0
  • 28
    Kipling, Michael Robert
    Born in March 1957
    Individual (66 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 29
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 30
    Awford, Robert Francis
    Born in December 1956
    Individual (54 offsprings)
    Officer
    2016-11-17 ~ 2018-08-28
    OF - Director → CIF 0
  • 31
    FRIENDS SL NOMINEES LIMITED
    - now 00592965
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    Pixham End, Pixham End, Dorking, England
    Active Corporate (32 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2010-09-15 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 33
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2016-12-19 ~ 2021-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Period: 1984-08-21 ~ now
Company number: 01842645 01842647... (more)
Registered name
1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED - now 01842647... (more)
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
Debtors
Current
968,889 GBP2025-03-31
971,238 GBP2024-03-31
Cash at bank and in hand
389 GBP2025-03-31
393 GBP2024-03-31
Current Assets
969,278 GBP2025-03-31
971,631 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-11,813 GBP2024-03-31
Net Current Assets/Liabilities
959,815 GBP2025-03-31
959,818 GBP2024-03-31
Total Assets Less Current Liabilities
959,815 GBP2025-03-31
959,818 GBP2024-03-31
Net Assets/Liabilities
959,815 GBP2025-03-31
959,818 GBP2024-03-31
Equity
Called up share capital
27 GBP2025-03-31
26 GBP2024-03-31
Retained earnings (accumulated losses)
959,788 GBP2025-03-31
959,792 GBP2024-03-31
Equity
959,815 GBP2025-03-31
959,818 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
225 GBP2025-03-31
1,925 GBP2024-03-31
Other Debtors
Current
968,664 GBP2025-03-31
969,313 GBP2024-03-31
Cash and Cash Equivalents
389 GBP2025-03-31
393 GBP2024-03-31
Amounts owed to group undertakings
Current
7,763 GBP2025-03-31
10,113 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,700 GBP2025-03-31
1,700 GBP2024-03-31
Creditors
Current
9,463 GBP2025-03-31
11,813 GBP2024-03-31

  • 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01842645
    4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1984-08-21 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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.