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 6
  • 1
    Macready, Leanne
    Banker born in April 1980
    Individual (4 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Bartmann, Leigh Christie
    Executive Assistant born in June 1982
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Boschi, Sarah Julie
    Diplomat born in November 1977
    Individual (1 offspring)
    Officer
    2013-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Kerry Linden
    Retired born in May 1955
    Individual (1 offspring)
    Officer
    2023-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Mckinnon, Kirsten Moira Isabel
    Management Consultant born in February 1973
    Individual (1 offspring)
    Officer
    2000-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Shackleton, Hugh
    Copywriter born in October 1989
    Individual (1 offspring)
    Officer
    2024-09-15 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-02-17 ~ 1991-02-17
    OF - Nominee Director → CIF 0
  • 2
    Paul Hamilton Boschi
    Born in September 1974
    Individual
    Person with significant control
    2020-03-12 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lewis, Cecily Margarete
    Company Secretary born in December 1963
    Individual
    Officer
    2001-10-11 ~ 2013-02-16
    OF - Director → CIF 0
  • 4
    Lahiri, Stephen
    Management Consultant born in February 1964
    Individual
    Officer
    1995-10-10 ~ 2002-11-21
    OF - Director → CIF 0
  • 5
    Sarah Julie Boschi
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2020-03-12 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Harris, Stephen James
    Director Of Communications Uko born in February 1956
    Individual (27 offsprings)
    Officer
    2000-08-25 ~ 2012-09-15
    OF - Director → CIF 0
  • 7
    Tomlinson, Ian Ellis
    Computer Consultant born in April 1965
    Individual
    Officer
    1998-09-04 ~ 2000-08-24
    OF - Director → CIF 0
    Tomlinson, Ian Ellis
    Individual
    Officer
    1998-09-04 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 8
    Heald, Robert Douglas Spencer
    Individual (133 offsprings)
    Officer
    2016-04-08 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 9
    Stacey, Emma
    Individual
    Officer
    1996-06-11 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 10
    Meredith, Joan Valerie
    Retired born in November 1948
    Individual
    Officer
    1992-02-17 ~ 2022-02-16
    OF - Director → CIF 0
  • 11
    Lambert, Natalie Ann Elizabeth
    Teacher born in July 1990
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2024-09-15
    OF - Director → CIF 0
  • 12
    Wilson, Mark Richard
    Individual
    Officer
    1996-11-01 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 13
    Ralph, Gemma Louise
    Civil Servant born in August 1984
    Individual
    Officer
    2015-06-15 ~ 2020-02-05
    OF - Director → CIF 0
  • 14
    Ryan, Kenneth
    Engineer born in September 1957
    Individual (1 offspring)
    Officer
    2002-12-22 ~ 2015-02-16
    OF - Director → CIF 0
  • 15
    Thakrar, Avni Navnitlal
    Asset Manager born in January 1984
    Individual
    Officer
    2015-02-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 16
    Parker, Simon Alexander George
    Tax Advisor born in May 1967
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2016-08-26
    OF - Director → CIF 0
    Parker, Simon Alexander George
    Solicitor
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 17
    Rudkin, Anne Veronica
    Retired born in March 1937
    Individual
    Officer
    1992-02-17 ~ 1996-06-11
    OF - Director → CIF 0
    Rudkin, Anne Veronica
    Individual
    Officer
    1992-02-17 ~ 1993-03-10
    OF - Secretary → CIF 0
    1994-12-31 ~ 1996-06-11
    OF - Secretary → CIF 0
  • 18
    Bull, Anthony Terence
    Local Government Officer born in June 1963
    Individual
    Officer
    1993-03-10 ~ 1995-10-09
    OF - Director → CIF 0
    Bull, Anthony Terence
    Individual
    Officer
    1993-03-10 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 19
    Dungworth, Mark Russell
    Individual (28 offsprings)
    Officer
    2018-04-10 ~ 2020-07-09
    OF - Secretary → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-02-17 ~ 1991-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOVELACE LONG DITTON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
90 GBP2023-09-01
90 GBP2022-09-01
Current Assets
5,241 GBP2023-09-01
5,864 GBP2022-09-01
Creditors
Amounts falling due within one year
-103 GBP2023-09-01
-540 GBP2022-09-01
Net Current Assets/Liabilities
5,138 GBP2023-09-01
5,324 GBP2022-09-01
Total Assets Less Current Liabilities
5,228 GBP2023-09-01
5,414 GBP2022-09-01
Net Assets/Liabilities
90 GBP2023-09-01
90 GBP2022-09-01
Equity
90 GBP2023-09-01
90 GBP2022-09-01
Average Number of Employees
02022-09-02 ~ 2023-09-01
02021-09-02 ~ 2022-09-01
  • LOVELACE LONG DITTON LIMITED
    Info
    Registered number 02688145
    Flat 2 45 Lovelace Road, Long Ditton, Surbiton KT6 6NZ
    Private Limited Company incorporated on 1992-02-17 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.