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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 12
  • 1
    Prince, Stephen Paul
    Minister Of Religion born in August 1957
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2008-11-07
    OF - Director → CIF 0
  • 2
    Piasecki, Jerzy Stanislaw
    Director born in May 1946
    Individual (41 offsprings)
    Officer
    2008-11-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Piasecki, Victoria Angela
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2010-07-13 ~ now
    OF - Director → CIF 0
    Mrs Victoria Angela Piasecki
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Prince, Jean
    Company Director (Proposed) born in September 1936
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2008-11-07
    OF - Director → CIF 0
    Prince, Jean
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 5
    Jarvis, Albert Julian
    Born in October 1992
    Individual (5 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
    Mr Albert Julian Jarvis
    Born in October 1992
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Preston, Susan Jane
    Administrator born in May 1960
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2008-11-07
    OF - Director → CIF 0
  • 7
    Piasecki, Nicholas
    Surveyor born in June 1974
    Individual (11 offsprings)
    Officer
    2008-11-07 ~ 2010-05-07
    OF - Director → CIF 0
    Piasecki, Nicholas
    Individual (11 offsprings)
    Officer
    2008-11-07 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 8
    Prince, Trevor Ian
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2007-02-23 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Prince, Peter Gerald
    Property Management born in September 1931
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 2007-02-18
    OF - Director → CIF 0
  • 10
    Prince, Teresa Anne
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2008-11-07
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-03-18 ~ 1993-03-18
    OF - Nominee Secretary → CIF 0
  • 12
    KURATOR SECRETARIES LIMITED
    - now 06864499
    FORTY-TWO FIDUCIARIES LIMITED - 2023-11-03 06864499
    Forty-two Consulting Ltd, Suite 100 - Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LUMLEY GROUP LIMITED

Period: 2021-02-11 ~ now
Company number: 02801005
Registered names
LUMLEY GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,995,000 GBP2025-03-31
5,520,000 GBP2024-03-31
Fixed Assets - Investments
114,100 GBP2025-03-31
114,100 GBP2024-03-31
Fixed Assets
6,109,100 GBP2025-03-31
5,634,100 GBP2024-03-31
Debtors
5,130 GBP2025-03-31
45,051 GBP2024-03-31
Cash at bank and in hand
92,073 GBP2025-03-31
33,350 GBP2024-03-31
Current Assets
97,203 GBP2025-03-31
78,401 GBP2024-03-31
Net Current Assets/Liabilities
-51,991 GBP2025-03-31
-67,945 GBP2024-03-31
Total Assets Less Current Liabilities
6,057,109 GBP2025-03-31
5,566,155 GBP2024-03-31
Net Assets/Liabilities
1,751,419 GBP2025-03-31
1,741,849 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
560,782 GBP2025-03-31
547,236 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,142 GBP2025-03-31
35,142 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,142 GBP2025-03-31
35,142 GBP2024-03-31
Investment Property - Fair Value Model
5,995,000 GBP2025-03-31
5,520,000 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Amounts invested in assets
114,100 GBP2025-03-31
114,100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,625 GBP2025-03-31
44,546 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,745 GBP2025-03-31
9,678 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,866 GBP2025-03-31
20,855 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,904,750 GBP2025-03-31
2,424,750 GBP2024-03-31

Related profiles found in government register
  • LUMLEY GROUP LIMITED
    Info
    LOCK END INVESTMENTS LIMITED - 2021-02-11
    PRINCE TRADING LIMITED - 2021-02-11
    Registered number 02801005
    C/o Forty-two Consulting Ltd Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, Buckinghamshire MK10 9RG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-18 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • LUMLEY GROUP LIMITED
    S
    Registered number 02801005
    Suite 100 Regus-atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, England, MK10 9RG
    Limited Company in The Registry Of England & Wales, England
    CIF 1
  • LUMLEY GROUP LTD
    S
    Registered number 02801005
    Suite 100 Atterbury Lakes, C/o Forty-two Consulting Ltd, Fairbourne Drive, Atterbury, Milton Keynes, Bucks, United Kingdom, MK10 9RG
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUMLEY PROPERTIES LIMITED
    - now 11875422
    NEWTOWN PROPERTIES (HENLEY) LIMITED
    - 2021-02-11 11875422
    NEWTOWN PROPERTIES (HENELY) LIMITED
    - 2019-03-20 11875422
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PINPOINT VISUALISATION LIMITED
    - now 04199761
    SPORTS ANALYSIS LTD - 2009-01-27
    Index House, St. George's Lane, Ascot, Berkshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.