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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 10
  • 1
    Tapping, Peter John, Dr
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ now
    OF - Director → CIF 0
    Tapping, Peter John, Dr
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ now
    OF - Secretary → CIF 0
    Dr Peter John Tapping
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Davis, Derek William Fredrick
    Born in May 1937
    Individual (4 offsprings)
    Officer
    1995-07-07 ~ 1997-01-29
    OF - Director → CIF 0
  • 3
    Ryan, Tony John
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1993-03-25 ~ 1999-09-17
    OF - Director → CIF 0
  • 4
    Perks, Michael Frederick John
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ now
    OF - Director → CIF 0
    Mr Michael Frederick John Perks
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gibbon, Paul Derek
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Datta, Shomik
    Born in October 1976
    Individual (1 offspring)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Sacranie, Rafik
    Born in July 1957
    Individual (7 offsprings)
    Officer
    (before 1992-11-14) ~ 2019-11-12
    OF - Director → CIF 0
    Mr Rafik Sacranie
    Born in July 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    PE - Has significant influence or controlCIF 0
  • 8
    Whittaker, Colin Steven
    Born in May 1952
    Individual (4 offsprings)
    Officer
    (before 1992-11-14) ~ 1994-08-01
    OF - Director → CIF 0
    (before 1994-11-14) ~ 1994-11-30
    OF - Director → CIF 0
    Whittaker, Colin Steven
    Individual (4 offsprings)
    Officer
    (before 1992-11-14) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    Li, Jin
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Mrs Jin Li
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2019-11-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Wren, David Christopher
    Born in March 1957
    Individual (9 offsprings)
    Officer
    1999-09-17 ~ 2026-02-04
    OF - Director → CIF 0
    Mr David Christopher Wren
    Born in March 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LAKESIDE ESTATE MANAGEMENT LIMITED

Period: 1992-03-10 ~ now
Company number: 02663112
Registered names
LAKESIDE ESTATE MANAGEMENT LIMITED - now
HENCROFT LIMITED - 1992-03-10
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-11-30
4 GBP2024-11-30
Net Assets/Liabilities
4 GBP2025-11-30
4 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-12-01 ~ 2025-11-30
Equity
4 GBP2025-11-30
4 GBP2024-11-30

  • LAKESIDE ESTATE MANAGEMENT LIMITED
    Info
    HENCROFT LIMITED - 1992-03-10
    Registered number 02663112
    Tandrup, Hill View Road, Claygate Esher, Surrey KT10 0TU
    PRIVATE LIMITED COMPANY incorporated on 1991-11-14 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.