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
    Hoffman, Anna Bruno
    Director born in November 1930
    Individual (3 offsprings)
    Officer
    2004-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Gerald
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Mr Gerald Carroll
    Born in October 1951
    Individual (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
  • 3
    Nielsen, Sheila
    Individual (6 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Travis, Ben Jonathan
    Director born in March 1951
    Individual
    Officer
    1997-01-21 ~ 2001-01-23
    OF - Director → CIF 0
  • 2
    Wallis, William George
    Chartered Surveyor born in January 1952
    Individual
    Officer
    ~ 1995-05-16
    OF - Director → CIF 0
  • 3
    Hassan, Levent
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2001-06-20
    OF - Director → CIF 0
    Hassan, Levent
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2001-06-20
    OF - Secretary → CIF 0
  • 4
    Mulligan, Gregory Patrick
    Individual
    Officer
    1993-02-26 ~ 1995-06-23
    OF - Secretary → CIF 0
  • 5
    Carroll, Gerald John Howard
    Company Director born in October 1951
    Individual (6 offsprings)
    Officer
    ~ 1995-02-09
    OF - Director → CIF 0
    Carroll, Gerald John Howard
    Director born in October 1951
    Individual (6 offsprings)
    2001-01-26 ~ 2004-11-17
    OF - Director → CIF 0
  • 6
    Carroll, John Robert
    Builder born in June 1923
    Individual
    Officer
    1995-10-04 ~ 1996-11-18
    OF - Director → CIF 0
  • 7
    Day, Kenneth
    Researcher born in August 1955
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2001-01-23
    OF - Director → CIF 0
    Day, Kenneth
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 8
    Colville, Michael John
    Chartered Accountant
    Individual
    Officer
    ~ 1993-02-22
    OF - Director → CIF 0
    Colville, Michael John
    Individual
    Officer
    ~ 1993-02-26
    OF - Secretary → CIF 0
  • 9
    Costide, Iolanda Marie Beatrice
    Architect Director born in June 1950
    Individual (2 offsprings)
    Officer
    1997-01-21 ~ 1999-05-12
    OF - Director → CIF 0
    Costide, Iolanda Marie Beatrice
    Individual (2 offsprings)
    Officer
    1997-01-21 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 10
    Judd, Barry Andrew
    Chartered Surveyor born in October 1941
    Individual (7 offsprings)
    Officer
    1995-10-04 ~ 1996-11-18
    OF - Director → CIF 0
    Judd, Barry Andrew
    Individual (7 offsprings)
    Officer
    1995-10-04 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 11
    Castle, Laurence Hay
    Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 1997-01-21
    OF - Director → CIF 0
  • 12
    Clarke, Anthony Richard
    Chartered Accountant born in August 1953
    Individual (6 offsprings)
    Officer
    ~ 1995-10-04
    OF - Director → CIF 0
    Clarke, Anthony Richard
    Individual (6 offsprings)
    Officer
    1995-06-23 ~ 1995-10-04
    OF - Secretary → CIF 0
  • 13
    Currie, Timothy
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1995-05-16
    OF - Director → CIF 0
  • 14
    6 Kingsley Lodge, 13 New Cavendish Street, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LOMBARDIC CORPORATION PLC

Previous names
CARROLL LOMBARDIC CORPORATION PLC - 1995-01-19
MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC - 1989-12-01
WANDSWORTH DEVELOPMENT CORPORATION LIMITED - 1989-09-08
LEGIBUS 1173 LIMITED - 1988-12-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
-8,664,113 GBP2024-03-30
-8,664,113 GBP2023-03-30
Current Assets
-8,664,113 GBP2024-03-30
-8,664,113 GBP2023-03-30
Creditors
-12,095 GBP2024-03-30
-12,095 GBP2023-03-30
Net Current Assets/Liabilities
-8,676,208 GBP2024-03-30
-8,676,208 GBP2023-03-30
Total Assets Less Current Liabilities
-8,676,208 GBP2024-03-30
-8,676,208 GBP2023-03-30
Net Assets/Liabilities
-8,676,208 GBP2024-03-30
-8,676,208 GBP2023-03-30
Equity
Called up share capital
50,000 GBP2024-03-30
50,000 GBP2023-03-30
Retained earnings (accumulated losses)
-8,726,208 GBP2024-03-30
-8,726,208 GBP2023-03-30

  • LOMBARDIC CORPORATION PLC
    Info
    CARROLL LOMBARDIC CORPORATION PLC - 1995-01-19
    MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC - 1989-12-01
    WANDSWORTH DEVELOPMENT CORPORATION LIMITED - 1989-09-08
    LEGIBUS 1173 LIMITED - 1988-12-07
    Registered number 02254168
    6 Kingsley Lodge 13 New Cavendish Street, London W1G 9UG
    Public Limited Company incorporated on 1988-05-09 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.