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 2
  • 1
    Pace, Darren Colin
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Arabesque House, Monks Cross Drive, Huntington, York, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    2018-08-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Shadlock, Gail Lesley
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2016-09-29
    OF - Director → CIF 0
  • 2
    Broider, Philip David
    Director born in October 1952
    Individual (1 offspring)
    Officer
    ~ 2015-03-17
    OF - Director → CIF 0
    Broider, Philip David
    Individual (1 offspring)
    Officer
    ~ 2014-06-02
    OF - Secretary → CIF 0
  • 3
    King, Paul David
    Director born in May 1956
    Individual
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
    King, Paul David
    Contracts Director born in May 1956
    Individual
    1999-04-06 ~ 2015-03-17
    OF - Director → CIF 0
  • 4
    Gover, Gayle Lydia
    Business Development Director born in November 1956
    Individual
    Officer
    2001-10-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Green, Richard Douglas
    Chartered Builder born in May 1955
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 6
    Charlton, John William Charles
    Individual (20 offsprings)
    Officer
    2017-05-02 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 7
    Bruce, Gary Stephen
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2012-11-02
    OF - Director → CIF 0
  • 8
    Simpson, Jeremy John Cobbett
    Chartered Accountant born in May 1971
    Individual (14 offsprings)
    Officer
    2014-04-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 9
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 10
    Cox, Alan Robert
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 11
    Power, Kenneth Robert
    Chartered Surveyor born in February 1955
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Marshall, Colin
    Company Director born in August 1968
    Individual (18 offsprings)
    Officer
    2014-04-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Rawlings, Steven Edward
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    ~ 2015-03-17
    OF - Director → CIF 0
  • 14
    Rogers, Tony
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    2017-03-13 ~ 2018-08-17
    OF - Director → CIF 0
  • 15
    Rawlings, Valerie Laura
    Director born in February 1964
    Individual
    Officer
    ~ 1994-05-02
    OF - Director → CIF 0
  • 16
    Lewthwaite, John Warwick, Mr.
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    2014-04-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 17
    Ash, Andrew
    Estimator born in November 1958
    Individual
    Officer
    2001-10-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 18
    Sullivan, Jared Jon
    Director born in May 1973
    Individual (29 offsprings)
    Officer
    2018-08-17 ~ 2018-10-29
    OF - Director → CIF 0
    Sullivan, Jared Jon
    Individual (29 offsprings)
    Officer
    2018-08-17 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 19
    Ball, Dean Terrence
    Surveyor born in May 1966
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 20
    Bailey, Carol
    Company Director born in June 1970
    Individual
    Officer
    2014-04-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 21
    Rawlings, Irene Barbara
    Retired born in September 1931
    Individual
    Officer
    1994-05-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 22
    Mcmahon, Michael
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2014-04-17 ~ 2018-08-17
    OF - Director → CIF 0
  • 23
    Elkington, Mark
    Group Sheq Director born in March 1967
    Individual
    Officer
    2018-10-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Birrane, Sean Thomas
    Construction born in November 1971
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 25
    Tidmarsh, Philip Edward
    Estimating Director born in April 1968
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 26
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 27
    SURESERVE DESIGN & BUILD LIMITED - now
    St James House C/o Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-08-06 ~ 2018-08-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    SURESERVE HOLDINGS LIMITED - now
    1, King George Close, Romford, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-08-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAKEHOUSE CONTRACTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • LAKEHOUSE CONTRACTS LIMITED
    Info
    Registered number 02603357
    Craftwork Studios, 1.3 Dufferin Street, London EC1Y 8NA
    Private Limited Company incorporated on 1991-04-19 (34 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-08
    CIF 0
  • LAKEHOUSE CONTRACTS LIMITED
    S
    Registered number 2603357
    1, King George Close, Romford, England, RM7 7LS
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
  • LAKEHOUSE CONTRACTS LIMITED
    S
    Registered number 02603357
    1, King George Close, Romford, Essex, England, RM7 7LS
    Limited Liability Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,775,132 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 2018-12-12
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ 2020-05-01
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-08-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED - 2019-04-23
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-04-13
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-08-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.