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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 1
  • Allen, Jasper Hugh John
    Born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-05-18 ~ now
    OF - Director → CIF 0
    Mr Jasper Hugh John Allen
    Born in September 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1992-05-18 ~ 1992-05-18
    PE - Nominee Director → CIF 0
  • 2
    SIMPSONS SECRETARIES LTD.
    icon of addressExchange House, 33 Station Road, Liphook, Hampshire, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1992-05-18 ~ 2019-02-14
    PE - Secretary → CIF 0
  • 3
    JOHNSONS COMMERCIAL SERVICES LIMITED - 2003-03-31
    icon of address1-2, Craven Road, London, England
    Active Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    2,921,837 GBP2024-12-31
    Officer
    2015-09-26 ~ 2019-02-14
    PE - Secretary → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-05-18 ~ 1992-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINGFAWN MANAGEMENT LIMITED

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
    icon of address12 Elystan Place, London SW3 3LF
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 (33 years 7 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
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.