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
    Fitzpatrick, Bronwyn Margaret
    Businessman born in December 1963
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 2
    Lightwood, Max Carey
    Lawyer born in June 1944
    Individual (1 offspring)
    Officer
    2012-09-16 ~ now
    OF - director → CIF 0
    Max Carey Lightwood
    Born in June 1944
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Scott, Philip Andrew
    Auctioneer born in July 1953
    Individual (1 offspring)
    Officer
    1996-01-26 ~ now
    OF - director → CIF 0
    Scott, Philip Andrew
    Auctioneer
    Individual (1 offspring)
    Officer
    2000-01-10 ~ now
    OF - secretary → CIF 0
    Philip Andrew Scott
    Born in July 1953
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr David Stuart Archer
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    PRINCIPIA ESTATE & ASSET MANAGEMENT LTD - now
    FARRAR PROPERTY MANAGEMENT LIMITED - 2016-02-24
    BABINGTON BARNES LIMITED - 2003-02-10
    152, Fulham Road, London, England
    Corporate (4 parents, 166 offsprings)
    Equity (Company account)
    218,002 GBP2024-02-29
    Officer
    2021-07-13 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Campbell, Robert Peter
    Advertising born in October 1958
    Individual (11 offsprings)
    Officer
    2002-09-13 ~ 2006-05-17
    OF - director → CIF 0
  • 2
    Robson, Sybil Ann
    Film Producer born in December 1956
    Individual
    Officer
    1999-11-10 ~ 2002-09-12
    OF - director → CIF 0
  • 3
    Thouvenin, Jean Yves Andre
    Inter Business Development Mgr born in August 1958
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 2000-01-10
    OF - director → CIF 0
    Thouvenin, Jean Yves Andre
    Individual (3 offsprings)
    Officer
    1994-01-21 ~ 2000-01-20
    OF - secretary → CIF 0
  • 4
    Bond, Richard Osborne
    Management Consultant born in April 1946
    Individual
    Officer
    1993-11-01 ~ 1994-01-21
    OF - director → CIF 0
    Bond, Richard Osborne
    Individual
    Officer
    1993-11-01 ~ 1994-01-21
    OF - secretary → CIF 0
  • 5
    Esposito, Alessandro
    Banker born in October 1972
    Individual
    Officer
    2006-05-17 ~ 2012-09-16
    OF - director → CIF 0
  • 6
    Glover, Susan, Lady
    Company Director born in June 1908
    Individual
    Officer
    1993-11-01 ~ 1995-02-28
    OF - director → CIF 0
  • 7
    Broberg, Christian
    Banker born in July 1959
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2017-12-21
    OF - director → CIF 0
    Christian Broberg
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Robert, Marc
    Stockbroker born in August 1960
    Individual
    Officer
    1994-01-21 ~ 1999-11-15
    OF - director → CIF 0
  • 9
    Archer, David Stuart
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2023-08-16
    OF - director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-08-28 ~ 1993-11-01
    PE - nominee-secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1993-08-28 ~ 1993-11-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXPANSION LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
167,248 GBP2023-08-31
167,248 GBP2022-08-31
Debtors
766 GBP2023-08-31
4,661 GBP2022-08-31
Cash at bank and in hand
10,258 GBP2023-08-31
5,908 GBP2022-08-31
Current Assets
11,024 GBP2023-08-31
10,569 GBP2022-08-31
Creditors
Amounts falling due within one year
-3,723 GBP2023-08-31
-2,560 GBP2022-08-31
Net Current Assets/Liabilities
7,301 GBP2023-08-31
8,009 GBP2022-08-31
Total Assets Less Current Liabilities
174,549 GBP2023-08-31
175,257 GBP2022-08-31
Net Assets/Liabilities
143,136 GBP2023-08-31
143,844 GBP2022-08-31
Equity
Called up share capital
3 GBP2023-08-31
3 GBP2022-08-31
Retained earnings (accumulated losses)
7,662 GBP2023-08-31
8,370 GBP2022-08-31
Equity
143,136 GBP2023-08-31
143,844 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
167,248 GBP2023-08-31
167,248 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
167,248 GBP2023-08-31
167,248 GBP2022-08-31
Trade Debtors/Trade Receivables
300 GBP2023-08-31
4,200 GBP2022-08-31
Other Debtors
466 GBP2023-08-31
461 GBP2022-08-31
Other Creditors
Amounts falling due within one year
3,723 GBP2023-08-31
2,560 GBP2022-08-31
Equity
Revaluation reserve
135,471 GBP2023-08-31
135,471 GBP2022-08-31

  • EXPANSION LIMITED
    Info
    Registered number 02848892
    The Studio, 16 Cavaye Place, London SW10 9PT
    Private Limited Company incorporated on 1993-08-28 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.