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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
Active 3
  • 1
    Mclaren, Matt
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Wishart, Robert William
    Born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
    Wishart, Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    T & B (CONTRACTORS) LIMITED
    icon of addressRiverside House, Place Farm, Wheathampstead, St. Albans, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    10,063,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Hinchliffe, David Edwin
    Company Director born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Hickson, Mark
    Managing Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    Payne, David
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2015-02-06
    OF - Director → CIF 0
  • 4
    Borras, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 5
    Skilton, Andrew
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ 2025-09-08
    OF - Director → CIF 0
  • 6
    Graham, Bruce
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Secretary → CIF 0
  • 7
    Payne, Graham
    Property Director born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2016-10-05
    OF - Director → CIF 0
  • 8
    Grainger, Gerard Sampson
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1999-12-14
    OF - Director → CIF 0
  • 9
    Brownless, Hilary Alyson
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2002-02-18
    OF - Secretary → CIF 0
  • 10
    Culpitt, David Alan
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-28
    OF - Director → CIF 0
  • 11
    Borras, Raymond Duncan
    Company Director born in October 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2022-10-11
    OF - Director → CIF 0
  • 12
    BALTICREST LIMITED - 1981-12-31
    icon of addressPaddock Hill House, Sacombe Green, Sacombe, Ware, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,134 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-10-05
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LAKEMERE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • LAKEMERE LIMITED
    Info
    Registered number 01889357
    icon of addressRiverside House, Place Farm, Wheathampstead, Hertfordshire AL4 8SB
    PRIVATE LIMITED COMPANY incorporated on 1985-02-25 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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