logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Charlton, John William Charles
    Individual (107 offsprings)
    Officer
    2017-05-02 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 2
    Broider, Philip David
    Born in October 1952
    Individual (11 offsprings)
    Officer
    (before 1992-04-19) ~ 2015-03-17
    OF - Director → CIF 0
    Broider, Philip David
    Individual (11 offsprings)
    Officer
    (before 1992-04-19) ~ 2014-06-02
    OF - Secretary → CIF 0
  • 3
    Tidmarsh, Philip Edward
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Power, Kenneth Robert
    Born in February 1955
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Howell, Simon John
    Individual (37 offsprings)
    Officer
    2014-06-02 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 6
    Cox, Alan Robert
    Born in February 1952
    Individual (21 offsprings)
    Officer
    2010-12-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 7
    Green, Richard Douglas
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Elkington, Mark
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2014-04-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 10
    Pace, Darren Colin
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Birrane, Sean Thomas
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2004-10-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 12
    Lewthwaite, John Warwick
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2014-04-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 13
    Rogers, Tony
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2017-03-13 ~ 2018-08-17
    OF - Director → CIF 0
  • 14
    Rawlings, Steven Edward
    Born in July 1953
    Individual (15 offsprings)
    Officer
    (before 1992-04-19) ~ 2015-03-17
    OF - Director → CIF 0
  • 15
    Ash, Andrew
    Born in November 1958
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-07-22
    OF - Director → CIF 0
  • 16
    Rawlings, Valerie Laura
    Born in February 1964
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 1994-05-02
    OF - Director → CIF 0
  • 17
    Ball, Dean Terrence
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 18
    Sullivan, Jared Jon
    Born in May 1973
    Individual (38 offsprings)
    Officer
    2018-08-17 ~ 2018-10-29
    OF - Director → CIF 0
    Sullivan, Jared Jon
    Individual (38 offsprings)
    Officer
    2018-08-17 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 19
    Bruce, Gary Stephen
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2007-04-16 ~ 2012-11-02
    OF - Director → CIF 0
  • 20
    Mcmahon, Michael
    Born in February 1976
    Individual (58 offsprings)
    Officer
    2014-04-17 ~ 2018-08-17
    OF - Director → CIF 0
  • 21
    Bailey, Carol
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 22
    King, Paul David
    Born in May 1956
    Individual (3 offsprings)
    Officer
    (before 1992-04-19) ~ 1997-04-05
    OF - Director → CIF 0
    1999-04-06 ~ 2015-03-17
    OF - Director → CIF 0
  • 23
    Black, Stuart John
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2010-12-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 24
    Shadlock, Gail Lesley
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2014-04-03 ~ 2016-09-29
    OF - Director → CIF 0
  • 25
    Gover, Gayle Lydia
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 26
    Rawlings, Irene Barbara
    Born in September 1931
    Individual (1 offspring)
    Officer
    1994-05-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Marshall, Colin
    Born in August 1968
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    MAPPS GROUP LIMITED
    11411749
    Arabesque House, Monks Cross Drive, Huntington, York, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-08-17 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    SURESERVE HOLDINGS LIMITED - now
    LAKEHOUSE HOLDINGS LIMITED
    - 2018-10-15 04659062
    1, King George Close, Romford, England
    Active Corporate (21 parents, 9 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-08-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    SURESERVE DESIGN & BUILD LIMITED - now
    LAKEHOUSE DESIGN & BUILD LIMITED
    - 2018-10-09 04658096
    St James House C/o Bpe Solicitors Llp, First Floor, St James Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-08-06 ~ 2018-08-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAKEHOUSE CONTRACTS LIMITED

Period: 1994-07-11 ~ now
Company number: 02603357
Registered names
LAKEHOUSE CONTRACTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
Related profiles found in government register
  • LAKEHOUSE CONTRACTS LIMITED
    Info
    LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
    Registered number 02603357
    49 Tabernacle Street, London EC2A 4AA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-19 (34 years 11 months). The status of the company number 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 4
  • 1
    FOSTER PROPERTY MAINTENANCE LIMITED
    04687488
    Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
    Active Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ 2018-12-12
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SURESERVE COMPLIANCE HOLDINGS LIMITED - now
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED
    - 2018-10-15 09790918
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SURESERVE DESIGN & BUILD LIMITED
    - now 04658096
    LAKEHOUSE DESIGN & BUILD LIMITED
    - 2018-10-09 04658096
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2020-05-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SURESERVE VGS LIMITED - now
    SURESERVE CONSTRUCTION SERVICES LIMITED
    - 2020-12-04 09829080
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED
    - 2019-04-23 09829080
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (14 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.