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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 21
  • 1
    Shaw, Malcolm David
    Individual (85 offsprings)
    Officer
    1994-01-18 ~ 1996-06-25
    OF - Secretary → CIF 0
  • 2
    Howard, Paul Richard
    Works Manager born in February 1963
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 1998-03-13
    OF - Director → CIF 0
  • 3
    Day, Sheena Yvette
    Individual (22 offsprings)
    Officer
    2004-03-22 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 4
    Wakefield, Mark Steven
    Painter & Decorator born in June 1963
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 1996-11-18
    OF - Director → CIF 0
  • 5
    Coote, Lisa Ann
    Legal Secretary born in June 1972
    Individual (1 offspring)
    Officer
    1995-12-07 ~ 1996-09-26
    OF - Director → CIF 0
  • 6
    Lustigman, Stuart Graham
    Born in January 1945
    Individual (10 offsprings)
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Sinclair Real Estate Limited
    Individual (1 offspring)
    Officer
    2001-05-24 ~ 2004-03-22
    OF - Director → CIF 0
    Officer
    1996-06-25 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 8
    Strutt, Joan Hazel
    Company Secretary born in August 1938
    Individual (55 offsprings)
    Officer
    1994-04-18 ~ 1996-01-21
    OF - Director → CIF 0
  • 9
    Garrett, Mark
    Rental Manager born in December 1973
    Individual (2 offsprings)
    Officer
    1995-12-07 ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Fowler, Paul Geoffrey
    Individual (120 offsprings)
    Officer
    1993-07-23 ~ 1994-01-18
    OF - Secretary → CIF 0
  • 11
    Franks, Graham Stuart
    Sales Executive born in July 1966
    Individual (102 offsprings)
    Officer
    1993-01-20 ~ 1994-01-18
    OF - Director → CIF 0
  • 12
    Bassett, Timothy James
    Contract Cleaner born in December 1963
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 2015-07-06
    OF - Director → CIF 0
  • 13
    O'leary, Micheal
    Sales Executive born in August 1964
    Individual (61 offsprings)
    Officer
    1993-01-20 ~ 1993-07-23
    OF - Director → CIF 0
  • 14
    Richards, Alan
    Individual (34 offsprings)
    Officer
    1993-01-20 ~ 1994-01-18
    OF - Secretary → CIF 0
  • 15
    Jurado, Angela Jane
    Individual (26 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Lynch, Wendy Pauline
    Company Secretary born in September 1951
    Individual (76 offsprings)
    Officer
    1994-04-18 ~ 1996-01-21
    OF - Director → CIF 0
  • 17
    Mannering, Rachel
    Individual (19 offsprings)
    Officer
    2015-04-01 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 18
    Measom, Michael Paul
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 19
    Measom, Victoria Jennie Analucia
    Born in January 1992
    Individual (6 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 20
    Gleeson, Anthony Richard
    Security For Tescos born in August 1962
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2014-04-09
    OF - Director → CIF 0
  • 21
    SINCLAIR PROPERTY LIMITED
    04530466
    Palladium House, 1 - 4 Argyll Street, London, United Kingdom
    Active Corporate (9 parents, 30 offsprings)
    Officer
    2004-03-22 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED

Period: 1993-09-29 ~ now
Company number: 02781349
Registered names
LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED - now
LONDON ROAD (BLOCK F) MANAGEMENT COMPANY LIMITED - 1993-09-29 02622352... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Current Assets
43,502 GBP2024-01-31
19,402 GBP2023-01-31
Creditors
Current
-15,897 GBP2024-01-31
-14,233 GBP2023-01-31
Net Current Assets/Liabilities
45,224 GBP2024-01-31
26,686 GBP2023-01-31
Total Assets Less Current Liabilities
45,224 GBP2024-01-31
26,686 GBP2023-01-31
Equity
45,224 GBP2024-01-31
26,686 GBP2023-01-31

  • LONDON ROAD (PHASE 2) MANAGEMENT COMPANY LIMITED
    Info
    LONDON ROAD (BLOCK F) MANAGEMENT COMPANY LIMITED - 1993-09-29
    Registered number 02781349
    Maulak Chambers The Centre, High Street, Halstead, Essex CO9 2AJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-01-20 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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.