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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.

Parent entities and officers 33
  • 1
    Blackwell, David Steven
    Investment Senior Manager born in August 1978
    Individual (32 offsprings)
    Officer
    2015-10-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Awford, Robert Francis
    Director born in December 1956
    Individual (54 offsprings)
    Officer
    2016-11-17 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Tan, Jin-wee
    Head Of Investment born in April 1978
    Individual (47 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Galloway, Richard William
    Director & Dev Manager born in August 1943
    Individual (12 offsprings)
    Officer
    1992-06-30 ~ 1996-02-06
    OF - Director → CIF 0
  • 5
    Groves, Robert
    Company Director born in March 1977
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-08-21
    OF - Director → CIF 0
  • 6
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2010-09-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    2000-12-29 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 8
    Wallwork, Janet Irwin
    Assist Co Sec born in June 1961
    Individual (26 offsprings)
    Officer
    1995-03-31 ~ 1996-02-06
    OF - Director → CIF 0
    Wallwork, Janet Irwin
    Individual (26 offsprings)
    Officer
    1993-02-22 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 9
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2021-12-02 ~ 2024-11-13
    OF - Director → CIF 0
  • 10
    Driscoll, Caroline Mary
    Individual (42 offsprings)
    Officer
    1995-03-31 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 11
    Gardiner, Neil Johnston
    Fund Manager born in August 1966
    Individual (48 offsprings)
    Officer
    2016-11-17 ~ 2021-12-02
    OF - Director → CIF 0
  • 12
    Kipling, Michael Robert
    Actuary born in March 1957
    Individual (65 offsprings)
    Officer
    2010-09-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Richardson, Ian David Lea
    Individual (134 offsprings)
    Officer
    1993-01-28 ~ 1993-02-22
    OF - Secretary → CIF 0
  • 14
    Song, Yang
    Director born in February 1983
    Individual (32 offsprings)
    Officer
    2014-09-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 15
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (408 offsprings)
    Officer
    1994-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Nicholls, John Michael
    Managing Director Slp born in October 1934
    Individual (15 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-10-01
    OF - Director → CIF 0
  • 17
    Webster, John Dudley
    Managing Director Slam born in November 1939
    Individual (53 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-06-30
    OF - Director → CIF 0
    Webster, John Dudley
    Individual (53 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-03-28
    OF - Secretary → CIF 0
  • 18
    Owen, James Wintringham
    Born in July 1950
    Individual (30 offsprings)
    Officer
    2010-02-25 ~ 2010-09-15
    OF - Director → CIF 0
  • 19
    Biscay, Pierre Alain
    Director born in August 1979
    Individual (35 offsprings)
    Officer
    2014-09-25 ~ 2016-11-17
    OF - Director → CIF 0
  • 20
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (336 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 21
    Yates, Stephen Richard
    Asset Manager born in March 1951
    Individual (13 offsprings)
    Officer
    1995-12-06 ~ 1996-01-31
    OF - Director → CIF 0
    Yates, Stephen Richard
    Company Director born in March 1951
    Individual (13 offsprings)
    1996-02-06 ~ 2010-09-15
    OF - Director → CIF 0
  • 22
    Faulkner, Anthony
    Managing Director born in January 1939
    Individual (14 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Goodwin, Colin
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2007-11-14 ~ 2010-09-15
    OF - Director → CIF 0
  • 24
    Mead, Derek
    Surveyor Slp born in May 1937
    Individual (9 offsprings)
    Officer
    1992-09-30 ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Herbert, Anthony James
    Individual (31 offsprings)
    Officer
    1992-07-01 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 26
    Long, Graham Stephen
    Insurance Manager born in March 1960
    Individual (73 offsprings)
    Officer
    2015-10-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 27
    Levis, Richard John
    Surveyor born in September 1979
    Individual (15 offsprings)
    Officer
    2016-11-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 28
    Stephens, Huw David
    Strategy/Fund Manager born in March 1960
    Individual (53 offsprings)
    Officer
    1995-12-06 ~ 1996-01-31
    OF - Director → CIF 0
    Stephens, Huw David
    Company Director born in March 1960
    Individual (53 offsprings)
    1996-02-06 ~ 2007-11-14
    OF - Director → CIF 0
  • 29
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 30
    Williams, Carl John
    Fund Manager born in March 1971
    Individual (19 offsprings)
    Officer
    2020-03-26 ~ 2021-12-02
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    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 (65 parents, 670 offsprings)
    Officer
    2016-12-19 ~ 2021-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Period: 1984-08-21 ~ now
Company number: 01842650 04045531... (more)
Registered name
44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED - now 04045531... (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
2,651,448 GBP2025-03-31
2,688,949 GBP2024-03-31
Cash at bank and in hand
12,907 GBP2025-03-31
41,827 GBP2024-03-31
Current Assets
2,664,355 GBP2025-03-31
2,730,776 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,544 GBP2025-03-31
-36,486 GBP2024-03-31
Net Current Assets/Liabilities
2,650,811 GBP2025-03-31
2,694,290 GBP2024-03-31
Total Assets Less Current Liabilities
2,650,811 GBP2025-03-31
2,694,290 GBP2024-03-31
Net Assets/Liabilities
2,650,811 GBP2025-03-31
2,694,290 GBP2024-03-31
Equity
Called up share capital
87 GBP2025-03-31
87 GBP2024-03-31
Retained earnings (accumulated losses)
2,650,724 GBP2025-03-31
2,694,203 GBP2024-03-31
Equity
2,650,811 GBP2025-03-31
2,694,290 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
42,745 GBP2025-03-31
13,242 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,190,300 GBP2025-03-31
1,272,291 GBP2024-03-31
Other Debtors
Current
1,407,440 GBP2025-03-31
1,402,568 GBP2024-03-31
Prepayments/Accrued Income
Current
10,963 GBP2025-03-31
848 GBP2024-03-31
Cash and Cash Equivalents
12,907 GBP2025-03-31
41,827 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,581 GBP2025-03-31
35,638 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,963 GBP2025-03-31
848 GBP2024-03-31
Creditors
Current
13,544 GBP2025-03-31
36,486 GBP2024-03-31

  • 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01842650
    4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1984-08-21 (41 years 8 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.