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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
Active 4
  • 1
    Mcgonnigle, Kevin Peter
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Yeung, Rosanna
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Yeung, Stella
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-02 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Wright, Andrew Brian
    Radio Presenter/Producer born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 1996-08-16
    OF - Director → CIF 0
  • 2
    Mallen, Oliver Guy
    Civil Servant born in May 1978
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2008-12-02
    OF - Director → CIF 0
    Mallen, Oliver Guy
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 3
    Peacock, Roger Arthur
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 4
    Butler, Philip Anthony
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 5
    Chang, Paula Therese
    Certified Accountant born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Gaiger, Daryl Mark
    Audio Visual Consultant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 2007-09-04
    OF - Director → CIF 0
    Gaiger, Daryl Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 7
    Ingram, Pamela
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 8
    Attridge, Claire Louise Sarah
    Management Accountant born in May 1963
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 2000-05-25
    OF - Director → CIF 0
  • 9
    Durance, Joanna Laura
    Marketing Assistant born in March 1969
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1995-03-22
    OF - Director → CIF 0
  • 10
    Sethna, Gustav
    Manager born in June 1969
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2009-09-20
    OF - Director → CIF 0
  • 11
    Hawtin, Rachel Elizabeth
    Consultant born in February 1967
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1997-04-10
    OF - Director → CIF 0
  • 12
    Long, Natasha
    Local Government Officer born in February 1984
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2016-11-17
    OF - Director → CIF 0
  • 13
    Williams, Melvyn John
    Chartered Accountant born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-22 ~ 1996-03-12
    OF - Director → CIF 0
  • 14
    Howe, Barry, Eur Ing
    Project Finance Business Devel born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2005-05-06
    OF - Director → CIF 0
  • 15
    Cronk, Matthew Thomas
    It Consultant born in January 1967
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2003-10-09
    OF - Director → CIF 0
  • 16
    Doyle, Bernard Bradley
    Engineer born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1998-04-27
    OF - Director → CIF 0
  • 17
    Coyle, Christine Marie
    Retired born in June 1946
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2002-09-18
    OF - Director → CIF 0
  • 18
    Williams, Richard Charles Yates
    Human Resources Manager born in November 1968
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1996-05-16
    OF - Director → CIF 0
  • 19
    Hooper, Anne Margaret
    Local Government Accountant born in February 1964
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1995-03-10
    OF - Director → CIF 0
  • 20
    Mayo, Robert Kell
    Operations Manager born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2002-04-15
    OF - Director → CIF 0
  • 21
    Ryan, Karen Patricia
    Fleet Manager born in December 1966
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1998-03-24
    OF - Director → CIF 0
  • 22
    Powell, Evelyn Althea
    Individual
    Officer
    icon of calendar 1994-06-20 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 23
    BELLCHIP LIMITED - 1987-11-12
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    icon of addressGreat Western House, Station Road, Reading, Berkshire
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ 1994-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LADY BOOTH FLATS MANAGEMENT LIMITED

Previous name
DIRECTLEASE PROPERTY MANAGEMENT LIMITED - 1991-10-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
22 GBP2022-09-30
22 GBP2021-09-30
Total Assets Less Current Liabilities
22 GBP2022-09-30
22 GBP2021-09-30
Net Assets/Liabilities
22 GBP2022-09-30
22 GBP2021-09-30
Equity
22 GBP2022-09-30
22 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

  • LADY BOOTH FLATS MANAGEMENT LIMITED
    Info
    DIRECTLEASE PROPERTY MANAGEMENT LIMITED - 1991-10-03
    Registered number 02641150
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-28 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.