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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 4
  • 1
    Gibbor, Mark Adam
    Born in July 1988
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Dudley-scales, Claire Louisa
    Born in May 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Eric
    Born in July 1927
    Individual (63 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ now
    OF - Director → CIF 0
    Lewis, Eric
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
    icon of addressCp House, Otterspool Way, Watford, England
    Active Corporate (10 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Filer, Paul Andrew
    Chartered Accountant born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Smith, John Ernest
    Company Director born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Wreschner, Michael Montague
    Chartered Accountant born in September 1944
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1994-10-24
    OF - Director → CIF 0
    icon of calendar 1995-07-09 ~ 2000-12-20
    OF - Director → CIF 0
    Wreschner, Michael Montague
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 4
    Schreier, Gideon
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1998-02-12
    OF - Director → CIF 0
  • 5
    Schreier, Bernard, Sir
    Company Director born in March 1918
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-06-19 ~ 1992-07-09
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-06-19 ~ 1992-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LENTA BUSINESS SPACE LIMITED

Previous name
ADJUSTNEW LIMITED - 1995-05-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1,500,014 GBP2024-12-31
1,500,014 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,499,900 GBP2024-12-31
-1,499,900 GBP2023-12-31
Net Current Assets/Liabilities
114 GBP2024-12-31
114 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
14 GBP2024-12-31
14 GBP2023-12-31
Equity
114 GBP2024-12-31
114 GBP2023-12-31
Amounts Owed By Related Parties
1,500,014 GBP2024-12-31
Current
1,500,014 GBP2023-12-31
Amounts owed to group undertakings
Current
1,499,900 GBP2024-12-31
1,499,900 GBP2023-12-31

Related profiles found in government register
  • LENTA BUSINESS SPACE LIMITED
    Info
    ADJUSTNEW LIMITED - 1995-05-19
    Registered number 02724459
    icon of addressCp House, Otterspool Way, Watford WD25 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-19 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • LENTA BUSINESS SPACE LIMITED
    S
    Registered number 02724459
    icon of addressCp House, Otterspool Way, Watford, England, WD25 8HR
    Limited Company in Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    35,866,019 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.