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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
    Frost, Candice Berni
    Unemployed born in November 1971
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 1997-01-31
    OF - Director → CIF 0
    Frost, Candice Berni
    Unemployed
    Individual (2 offsprings)
    Officer
    1992-11-05 ~ 1995-04-02
    OF - Secretary → CIF 0
  • 2
    Thomas, Geoffrey
    Insurance Claims Negotiator born in March 1954
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1998-08-07
    OF - Director → CIF 0
    Thomas, Geoffrey
    Insurance Claims Negotiator
    Individual (1 offspring)
    Officer
    1995-04-12 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 3
    Morgan, Damon
    Nursing Care Supervisor born in March 1972
    Individual (2 offsprings)
    Officer
    1995-04-12 ~ 1996-11-22
    OF - Director → CIF 0
  • 4
    Cattermole, Peter David
    Sales Representative born in October 1964
    Individual (5 offsprings)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 5
    Davis, Nicola Jayne
    Secretary born in January 1964
    Individual (1 offspring)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
    Davis, Nicola Jayne
    Individual (1 offspring)
    Officer
    ~ 1992-11-04
    OF - Secretary → CIF 0
  • 6
    Mckenna, Keith John
    Consultant born in April 1973
    Individual (11 offsprings)
    Officer
    1996-11-22 ~ 2000-08-08
    OF - Director → CIF 0
    Mckenna, Keith John
    Recruitment Director born in April 1973
    Individual (11 offsprings)
    2006-12-20 ~ 2011-09-30
    OF - Director → CIF 0
    Mckenna, Keith John
    Consultant
    Individual (11 offsprings)
    Officer
    1996-11-22 ~ 2000-03-04
    OF - Secretary → CIF 0
  • 7
    Bush, Amanda Jane
    Teacher In F E born in September 1970
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Mcintosh, Neal
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1997-05-29
    OF - Director → CIF 0
  • 9
    Bell, Mark Adrian
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Walker, John Michael Fraser
    Individual (28 offsprings)
    Officer
    2010-01-28 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 11
    Bell, Victoria
    Individual (2 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Myhill, Joanne
    Catering Manager born in August 1968
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2007-12-30
    OF - Director → CIF 0
  • 13
    Cargill, Michelle Ann
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 14
    Tye, Christine Elizabeth
    Bookkeeper born in August 1969
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2007-09-01
    OF - Director → CIF 0
    Tye, Christine Elizabeth
    Assistant Accountant
    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, 324 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
Registered names
THE LAMPLIGHTS MANAGEMENT (NO. 1) LIMITED - now 02558486
MAPLE (14) LIMITED - 1991-03-22 06226239... (more)
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 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.