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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bird, Andrew Charles
    Chartered Surveyor born in April 1962
    Individual (93 offsprings)
    Officer
    1994-02-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Bird, Nicola Jane
    Chartered Surveyor born in August 1965
    Individual (16 offsprings)
    Officer
    1999-03-18 ~ 2008-09-15
    OF - Director → CIF 0
  • 3
    Barlow, Melissa Emily
    Born in September 1968
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Herbert, Sara Francis
    Born in April 1966
    Individual (1 offspring)
    Officer
    2001-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Herbert, Benjamin Cadoc
    Born in September 1963
    Individual (37 offsprings)
    Officer
    1995-03-28 ~ now
    OF - Director → CIF 0
    Mr Benjamin Cadoc Herbert
    Born in September 1963
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Hope, Margaret Myfanwy
    Housewife born in September 1967
    Individual (15 offsprings)
    Officer
    1999-03-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 7
    Barlow, Thomas David Bradwall
    Chartered Surveyor born in January 1966
    Individual (25 offsprings)
    Officer
    1995-03-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Tindley, Lucinda Home
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Tindley, George William
    Born in November 1958
    Individual (39 offsprings)
    Officer
    1995-03-28 ~ now
    OF - Director → CIF 0
    Tindley, George William
    Chartered Surveyor
    Individual (39 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Secretary → CIF 0
    Mr George William Tindley
    Born in November 1958
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 10
    Hope, Simon Richard
    Chartered Surveyor born in July 1964
    Individual (52 offsprings)
    Officer
    1994-02-01 ~ 2009-01-12
    OF - Director → CIF 0
    Hope, Simon Richard
    Chartered Surveyor
    Individual (52 offsprings)
    Officer
    1994-02-01 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1994-02-01 ~ 1994-02-01
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1994-02-01 ~ 1994-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAGENTIUM ESTATES LIMITED

Period: 1994-02-21 ~ now
Company number: 02893559
Registered names
LAGENTIUM ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property
3,100,000 GBP2025-03-31
3,100,000 GBP2024-03-31
Fixed Assets
3,100,000 GBP2025-03-31
3,100,000 GBP2024-03-31
Debtors
Current
32,550 GBP2025-03-31
32,550 GBP2024-03-31
Cash at bank and in hand
22,875 GBP2025-03-31
11,850 GBP2024-03-31
Current Assets
55,425 GBP2025-03-31
44,400 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,373,418 GBP2025-03-31
-1,507,439 GBP2024-03-31
Net Current Assets/Liabilities
-1,317,993 GBP2025-03-31
-1,463,039 GBP2024-03-31
Total Assets Less Current Liabilities
1,782,007 GBP2025-03-31
1,636,961 GBP2024-03-31
Net Assets/Liabilities
1,782,007 GBP2025-03-31
1,636,961 GBP2024-03-31
Equity
Called up share capital
42 GBP2025-03-31
42 GBP2024-03-31
Revaluation reserve
134,224 GBP2025-03-31
134,224 GBP2024-03-31
Capital redemption reserve
58 GBP2025-03-31
58 GBP2024-03-31
Retained earnings (accumulated losses)
1,647,683 GBP2025-03-31
1,502,637 GBP2024-03-31
Equity
1,782,007 GBP2025-03-31
1,636,961 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
32,550 GBP2025-03-31
32,550 GBP2024-03-31
Bank Overdrafts
-38,094 GBP2024-03-31
Cash and Cash Equivalents
22,875 GBP2025-03-31
-26,244 GBP2024-03-31
Bank Overdrafts
Current
38,094 GBP2024-03-31
Corporation Tax Payable
Current
50,122 GBP2025-03-31
49,374 GBP2024-03-31
Taxation/Social Security Payable
Current
10,722 GBP2025-03-31
10,989 GBP2024-03-31
Other Creditors
Current
1,251,649 GBP2025-03-31
1,349,894 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2025-03-31
3,150 GBP2024-03-31
Creditors
Current
1,373,418 GBP2025-03-31
1,507,439 GBP2024-03-31
  • LAGENTIUM ESTATES LIMITED
    Info
    LARGENTIUM ESTATES LIMITED - 1994-02-21
    Registered number 02893559
    C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks MK9 1NA
    PRIVATE LIMITED COMPANY incorporated on 1994-02-01 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.