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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 11
  • 1
    Charriot Lecacheur, Laurence Marie
    Head Of Finance Systems born in February 1958
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Rossbach, Suzanne
    Teacher Trainer born in December 1961
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2005-08-12
    OF - Director → CIF 0
    Rossbach, Suzanne
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 3
    Burianova, Iryna Pavlovna
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2012-06-24 ~ now
    OF - Director → CIF 0
    Mrs Iryna Pavlovna Burianova
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Gavin Bruce
    Computer Cosultant born in October 1948
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 1993-07-23
    OF - Director → CIF 0
    Wilson, Gavin Bruce
    Civil Servant born in October 1948
    Individual (1 offspring)
    2000-10-14 ~ 2010-02-01
    OF - Director → CIF 0
    Wilson, Gavin Bruce
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 2000-10-10
    OF - Secretary → CIF 0
    2002-03-04 ~ 2003-03-19
    OF - Secretary → CIF 0
    2006-05-01 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 5
    Lecacheur, Xavier
    Consultant born in September 1959
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2024-06-07
    OF - Director → CIF 0
  • 6
    Silkin, Sergey
    Born in March 1968
    Individual (1 offspring)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Silkin, Sergey
    Banker
    Individual (1 offspring)
    Officer
    2008-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Sergey Silkin
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Cazalet, Deborah
    Psychotherapist born in May 1939
    Individual (1 offspring)
    Officer
    1992-09-03 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Choy, Lily Tse Kwan
    Businesswoman born in December 1965
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2025-03-05
    OF - Director → CIF 0
  • 9
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1992-07-23 ~ 1994-02-08
    OF - Nominee Secretary → CIF 0
  • 10
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2000-08-01 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 11
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1992-07-23 ~ 1994-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONESTAR PROPERTIES LIMITED

Period: 1992-07-23 ~ now
Company number: 02733855
Registered name
LONESTAR PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
5,379 GBP2024-11-30
5,379 GBP2023-11-30
Current Assets
7,913 GBP2024-11-30
10,035 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-4,117 GBP2024-11-30
Net Current Assets/Liabilities
3,796 GBP2024-11-30
2,896 GBP2023-11-30
Total Assets Less Current Liabilities
9,175 GBP2024-11-30
8,275 GBP2023-11-30
Creditors
Non-current
-2,250 GBP2024-11-30
-2,250 GBP2023-11-30
Net Assets/Liabilities
6,925 GBP2024-11-30
6,025 GBP2023-11-30
Equity
6,925 GBP2024-11-30
6,025 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • LONESTAR PROPERTIES LIMITED
    Info
    Registered number 02733855
    12 Abercorn Place, London NW8 9XP
    PRIVATE LIMITED COMPANY incorporated on 1992-07-23 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 April 2026 and licensed under the Open Government Licence v3.0.