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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 5
  • 1
    Allen, Jasper Hugh John
    Born in September 1951
    Individual (18 offsprings)
    Officer
    1992-05-18 ~ now
    OF - Director → CIF 0
    Mr Jasper Hugh John Allen
    Born in September 1951
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SIMPSONS SECRETARIES LIMITED
    SIMPSONS SECRETARIES LTD. 02549196
    Exchange House, 33 Station Road, Liphook, Hampshire, England
    Dissolved Corporate (6 parents, 71 offsprings)
    Officer
    1992-05-18 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 3
    JOHNSONS FINANCIAL MANAGEMENT LIMITED
    - now 02677180
    JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-31
    1-2, Craven Road, London, England
    Active Corporate (9 parents, 48 offsprings)
    Officer
    2015-09-26 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 4
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1992-05-18 ~ 1992-05-18
    OF - Nominee Secretary → CIF 0
  • 5
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1992-05-18 ~ 1992-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LINGFAWN MANAGEMENT LIMITED

Period: 1992-05-18 ~ now
Company number: 02715490
Registered name
LINGFAWN MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
277,647 GBP2024-09-30
295,990 GBP2023-09-30
Creditors
Amounts falling due within one year
-6,347 GBP2024-09-30
-7,852 GBP2023-09-30
Net Current Assets/Liabilities
271,300 GBP2024-09-30
288,138 GBP2023-09-30
Total Assets Less Current Liabilities
271,301 GBP2024-09-30
288,139 GBP2023-09-30
Net Assets/Liabilities
271,301 GBP2024-09-30
288,139 GBP2023-09-30
Equity
271,301 GBP2024-09-30
288,139 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • LINGFAWN MANAGEMENT LIMITED
    Info
    Registered number 02715490
    12 Elystan Place, London SW3 3LF
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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