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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 15
  • 1
    Thomas, Geoffrey
    Born in March 1954
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1998-08-07
    OF - Director → CIF 0
    Thomas, Geoffrey
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 2
    Cattermole, Peter David
    Born in October 1964
    Individual (7 offsprings)
    Officer
    (before 1991-11-15) ~ 1992-11-04
    OF - Director → CIF 0
  • 3
    Davis, Nicola Jayne
    Born in January 1964
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1992-11-04
    OF - Director → CIF 0
    Davis, Nicola Jayne
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1992-11-04
    OF - Secretary → CIF 0
  • 4
    Myhill, Joanne
    Born in August 1968
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2007-12-30
    OF - Director → CIF 0
  • 5
    Bell, Victoria
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Morgan, Damon
    Born in March 1972
    Individual (2 offsprings)
    Officer
    1995-04-12 ~ 1996-11-22
    OF - Director → CIF 0
  • 7
    Walker, John Michael Fraser
    Individual (26 offsprings)
    Officer
    2010-01-28 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 8
    Cargill, Michelle Ann
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 9
    Mckenna, Keith John
    Born in April 1973
    Individual (13 offsprings)
    Officer
    1996-11-22 ~ 2000-08-08
    OF - Director → CIF 0
    2006-12-20 ~ 2011-09-30
    OF - Director → CIF 0
    Mckenna, Keith John
    Individual (13 offsprings)
    Officer
    1996-11-22 ~ 2000-03-04
    OF - Secretary → CIF 0
  • 10
    Frost, Candice Berni
    Born in November 1971
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 1997-01-31
    OF - Director → CIF 0
    Frost, Candice Berni
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 1995-04-02
    OF - Secretary → CIF 0
  • 11
    Bell, Mark Adrian
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Mcintosh, Neal
    Born in June 1965
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1997-05-29
    OF - Director → CIF 0
  • 13
    Bush, Amanda Jane
    Born in September 1970
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Tye, Christine Elizabeth
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2007-09-01
    OF - Director → CIF 0
    Tye, Christine Elizabeth
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 15
    GEM ESTATE MANAGEMENT (1995) LIMITED
    - now
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26 03071645 03806980
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 326 offsprings)
    Officer
    2005-02-01 ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LAMPLIGHTS MANAGEMENT (NO. 1) LIMITED

Period: 1991-03-22 ~ now
Company number: 02558490 02558486
Registered names
THE LAMPLIGHTS MANAGEMENT (NO. 1) LIMITED - now 02558486
MAPLE (14) LIMITED - 1991-03-22 04037991... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
965,886 GBP2024-12-31
928,290 GBP2023-12-31
Current Assets
1,701 GBP2024-12-31
2,379 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
5,901 GBP2024-12-31
6,579 GBP2023-12-31
Total Assets Less Current Liabilities
971,787 GBP2024-12-31
934,869 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
971,787 GBP2024-12-31
934,869 GBP2023-12-31
Equity
971,787 GBP2024-12-31
934,869 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE LAMPLIGHTS MANAGEMENT (NO. 1) LIMITED
    Info
    MAPLE (14) LIMITED - 1991-03-22
    Registered number 02558490
    20 Birchley Park Avenue, Oldbury B69 2JN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-11-15 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.