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
    Penfold, Mark Adrian
    Property Developer born in October 1966
    Individual (6 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Clare Frances Corbett
    Born in June 1961
    Individual (165 offsprings)
    Person with significant control
    2017-01-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Yadua, Alfred
    It Consultant born in October 1971
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2014-08-20
    OF - Director → CIF 0
  • 2
    Jezia, Anita Valda
    Senior Claims Executive born in December 1959
    Individual
    Officer
    1992-09-07 ~ 1996-08-21
    OF - Director → CIF 0
    Jezia, Anita Valda
    Individual
    Officer
    ~ 1992-10-29
    OF - Secretary → CIF 0
  • 3
    Miller, Phillip Andrew
    Financial Consultant born in February 1967
    Individual (1 offspring)
    Officer
    ~ 1996-08-21
    OF - Director → CIF 0
  • 4
    Cooper, Steven John
    Self Employed Carpenter born in April 1958
    Individual (1 offspring)
    Officer
    ~ 2000-11-02
    OF - Director → CIF 0
  • 5
    Moore, Paul David
    Land Surveyor born in June 1965
    Individual (1 offspring)
    Officer
    ~ 1998-08-06
    OF - Director → CIF 0
  • 6
    Kerr, John Alexander
    Financial Consultant born in April 1966
    Individual (17 offsprings)
    Officer
    ~ 1996-08-21
    OF - Director → CIF 0
  • 7
    Corbett, Clare
    Operations Director born in June 1961
    Individual (165 offsprings)
    Officer
    2010-09-15 ~ 2011-06-23
    OF - Director → CIF 0
    Corbett, Clare Frances
    Operations Director born in June 1961
    Individual (165 offsprings)
    Officer
    2015-03-05 ~ 2023-06-20
    OF - Director → CIF 0
  • 8
    Company Secretaries (hertford) Limited
    Individual
    Officer
    1992-10-29 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 9
    Winter, Malcolm Robert
    Silver Refining born in June 1946
    Individual
    Officer
    1996-08-21 ~ 2003-09-12
    OF - Director → CIF 0
    Winter, Malcolm Robert
    Individual
    Officer
    1997-02-13 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 10
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-08-10 ~ 2010-09-15
    PE - Director → CIF 0
  • 11
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents, 184 offsprings)
    Person with significant control
    2020-10-09 ~ 2023-06-20
    PE - Has significant influence or controlCIF 0
  • 12
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2004-07-02 ~ 2012-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON GREEN (68-73) MANAGEMENT LIMITED

Previous names
LONDON GREEN (69-73) MANAGEMENT LIMITED - 1987-07-27
QUORUMSPEED LIMITED - 1987-06-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
96 GBP2024-09-30
96 GBP2023-09-30
Net Assets/Liabilities
96 GBP2024-09-30
96 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
96 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
96 GBP2024-09-30
96 GBP2023-09-30

  • LONDON GREEN (68-73) MANAGEMENT LIMITED
    Info
    LONDON GREEN (69-73) MANAGEMENT LIMITED - 1987-07-27
    QUORUMSPEED LIMITED - 1987-06-11
    Registered number 02091438
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    Private Limited Company incorporated on 1987-01-20 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.