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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 5
  • 1
    Gillett, Abbie Marie
    Born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Brenda
    Born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Finlay, Christine Evelyn
    Born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Cramer, Vivienne Ursula
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Cotton, Daniel James
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Squire, David Blake
    Individual
    Officer
    icon of calendar 1992-07-02 ~ 1993-07-22
    OF - Secretary → CIF 0
  • 2
    Bussey, Susan Mary
    Housewife born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 1993-07-22
    OF - Director → CIF 0
  • 3
    Martin, Andrew Francis
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-22 ~ 1995-06-15
    OF - Director → CIF 0
    Martin, Andrew Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-22 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 4
    Turner, Angela Dawn
    Company Director At Domestic Services Ltd born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-07 ~ 2019-06-20
    OF - Director → CIF 0
    Mrs Angela Dawn Turner
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-20 ~ 2019-08-01
    PE - Has significant influence or controlCIF 0
  • 5
    Dunningham, John Stafford
    Company Director born in September 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-03 ~ 2008-05-28
    OF - Director → CIF 0
  • 6
    Newton, Peter
    Retired born in February 1933
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Peter Newton
    Born in February 1933
    Individual
    Person with significant control
    icon of calendar 2016-06-20 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 7
    Stone, Nicholas Philip
    Company Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2025-09-26
    OF - Director → CIF 0
  • 8
    Sabine, Pearl
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-07-09
    OF - Director → CIF 0
  • 9
    Tiffin, Michael Adrian
    Retired born in January 1947
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Michael Adrian Tiffin
    Born in January 1947
    Individual
    Person with significant control
    icon of calendar 2016-06-20 ~ 2019-08-01
    PE - Has significant influence or controlCIF 0
  • 10
    Finlay, Christine Evelyn
    Cabin Service Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-15 ~ 2003-08-11
    OF - Secretary → CIF 0
    Mrs Christine Evelyn Finlay
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-08-26
    PE - Has significant influence or controlCIF 0
  • 11
    Eley, David Richard
    Chartered Accountant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-22 ~ 2001-04-16
    OF - Director → CIF 0
  • 12
    Sabine, Patrick Andrew
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1994-10-03
    OF - Director → CIF 0
  • 13
    Potyka, Richard Alan
    Company Director born in January 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2020-11-18
    OF - Director → CIF 0
  • 14
    Cramer, Vivienne Ursula
    Business Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2007-07-01
    OF - Secretary → CIF 0
    Mrs Vivienne Ursula Cramer
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-08-26
    PE - Has significant influence or controlCIF 0
  • 15
    Bussey, Alan John
    Company Director born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-02 ~ 1993-07-22
    OF - Director → CIF 0
  • 16
    Cleaver, Martin
    Property Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2009-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LYSANDER MEAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
7,500 GBP2024-07-31
7,500 GBP2023-07-31
Current Assets
6,851 GBP2024-07-31
7,387 GBP2023-07-31
Creditors
Amounts falling due within one year
-450 GBP2023-07-31
Net Current Assets/Liabilities
6,851 GBP2024-07-31
6,937 GBP2023-07-31
Total Assets Less Current Liabilities
14,351 GBP2024-07-31
14,437 GBP2023-07-31
Net Assets/Liabilities
14,351 GBP2024-07-31
14,437 GBP2023-07-31
Equity
14,351 GBP2024-07-31
14,437 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • LYSANDER MEAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02728429
    icon of address1 Lysander Mead, Derek Road, Maidenhead SL6 8NS
    PRIVATE LIMITED COMPANY incorporated on 1992-07-02 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.