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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 11
  • 1
    Slavin, Barry Malcolm
    Company Director born in January 1946
    Individual (14 offsprings)
    Officer
    ~ 2017-06-02
    OF - Director → CIF 0
    Slavin, Barry Malcolm
    Company Director
    Individual (14 offsprings)
    Officer
    ~ 2017-06-02
    OF - Secretary → CIF 0
  • 2
    Sharp, Paul Robert
    Financial Director born in May 1959
    Individual (5 offsprings)
    Officer
    1995-12-08 ~ 2001-05-11
    OF - Director → CIF 0
  • 3
    Hubbard, Ian William
    Accountant born in March 1967
    Individual (26 offsprings)
    Officer
    2017-06-02 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Cowan, Christine Iris
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 2011-10-26
    OF - Director → CIF 0
  • 5
    Zamet, Suzanne
    Company Director born in July 1939
    Individual (7 offsprings)
    Officer
    ~ 1998-11-18
    OF - Director → CIF 0
  • 6
    Bucknall, James Jeffrey Corfield, Sir
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Zamet, Simon Bruce
    Company Director born in April 1966
    Individual (12 offsprings)
    Officer
    1998-11-18 ~ 2017-06-02
    OF - Director → CIF 0
  • 8
    Zamet, Jeffrey Howard
    Company Director born in June 1938
    Individual (14 offsprings)
    Officer
    ~ 2017-06-02
    OF - Director → CIF 0
  • 9
    Slavin, Josephine
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    ~ 1998-11-18
    OF - Director → CIF 0
  • 10
    Gibbon, Jonathan Holroyd
    Chartered Surveyor born in July 1976
    Individual (6 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 11
    THE LCH GROUP LIMITED
    - now 00299128
    THE LCH GROUP PLC - 2016-03-02
    LONDON COAT HANGER COMPANY LIMITED(THE) - 1982-03-15
    4th Floor, Evelyn House, 142-144 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LCH PROPERTIES LIMITED

Period: 1986-12-22 ~ 2020-03-18
Company number: 02076404
Registered names
LCH PROPERTIES LIMITED - Dissolved
BENRANGE LIMITED - 1986-12-22
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LCH PROPERTIES LIMITED
    Info
    BENRANGE LIMITED - 1986-12-22
    Registered number 02076404
    Mazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1986-11-21 and dissolved on 2020-03-18 (33 years 3 months). The company status is Dissolved.
    CIF 0
  • LCH PROPERTIES LIMITED
    S
    Registered number 2076404
    4th Floor, Evelyn House, 142-144 New Cavendish Street, London, United Kingdom, W1W 6YF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CASTLEBROW LIMITED
    03489135
    C/o Mazars, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LCH CONSTRUCTION LIMITED
    - now 02169566
    HAZESTRIDE LIMITED - 1988-01-29
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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