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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 19
  • 1
    Newman, William Albert
    Born in October 1955
    Individual (1 offspring)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Robert
    It Consultant born in October 1973
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    Osborn, Melanie Jane
    It Recruitment born in February 1970
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2002-06-06
    OF - Director → CIF 0
    Osborn, Melanie Jane
    It Recruitment
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 4
    Evans, Frederick
    Manager born in April 1955
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2023-02-06
    OF - Director → CIF 0
    Evans, Frederick
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 5
    Then, Edward Thian Hee, Doctor
    Scientist born in December 1961
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 2005-12-06
    OF - Director → CIF 0
  • 6
    Moore, Peter Frederick
    Retired born in October 1950
    Individual (2 offsprings)
    Officer
    2010-08-05 ~ 2012-11-15
    OF - Director → CIF 0
  • 7
    Hogley, Robert Lewis Joseph
    Born in March 1983
    Individual (10 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Lindgren, Agneta
    Training & Development Manager born in April 1961
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2001-08-13
    OF - Director → CIF 0
    Lindgren, Agneta
    Training & Development Manager
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2001-08-12
    OF - Secretary → CIF 0
  • 9
    Hague, Kay Pauline
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Glynn, Deborah Ann
    Insurance Underwriter born in June 1965
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 1999-08-30
    OF - Director → CIF 0
  • 11
    Plummer, David
    Personal Trainer born in August 1968
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2010-08-05
    OF - Director → CIF 0
    Plummer, David
    Personal Trainer
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 12
    Draper, Iris
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ 2021-08-16
    OF - Director → CIF 0
  • 13
    Thomson, Jane
    Geophysicist born in December 1972
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2012-11-15
    OF - Director → CIF 0
  • 14
    Scott, Martin Robin
    Born in December 1966
    Individual (2 offsprings)
    Officer
    1997-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Hutton, Barry Henry
    Bricklayer born in June 1965
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 1999-08-20
    OF - Director → CIF 0
    Hutton, Barry Henry
    Bricklayer
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 16
    Sprason, Robert Graham
    Student born in August 1967
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 1997-10-23
    OF - Director → CIF 0
  • 17
    Michael, Denise
    Office Manager born in June 1957
    Individual (2 offsprings)
    Officer
    1992-06-04 ~ 1995-10-31
    OF - Director → CIF 0
    Michael, Denise
    Individual (2 offsprings)
    Officer
    1992-06-04 ~ 1995-06-08
    OF - Secretary → CIF 0
  • 18
    Seddon, Shirley Mavis
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2025-09-29
    OF - Director → CIF 0
  • 19
    PP SECRETARIES LIMITED
    - now 06141195
    THE ORIGINAL PPS LIMITED - 2007-04-02
    Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (6 parents, 538 offsprings)
    Officer
    2011-03-31 ~ 2021-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

40 LANSDOWNE PLACE LTD.

Period: 1992-06-04 ~ now
Company number: 02720418 06446634
Registered name
40 LANSDOWNE PLACE LTD. - now 06446634
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
157 GBP2025-06-30
157 GBP2024-06-30
Cash at bank and in hand
5,475 GBP2025-06-30
3,560 GBP2024-06-30
Total Assets Less Current Liabilities
5,632 GBP2025-06-30
3,717 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
5 GBP2024-06-30
Retained earnings (accumulated losses)
3,504 GBP2025-06-30
2,808 GBP2024-06-30
Equity
5,632 GBP2025-06-30
3,717 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
157 GBP2025-06-30
157 GBP2024-06-30

  • 40 LANSDOWNE PLACE LTD.
    Info
    Registered number 02720418
    Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-04 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.