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 4
  • 1
    Tindley, George William
    Chartered Surveyor born in November 1958
    Individual (20 offsprings)
    Officer
    1995-03-28 ~ now
    OF - Director → CIF 0
    Tindley, George William
    Chartered Surveyor
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Secretary → CIF 0
    Mr George William Tindley
    Born in November 1958
    Individual (20 offsprings)
    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
  • 2
    Herbert, Benjamin Cadoc
    Chartered Surveyor born in September 1963
    Individual (25 offsprings)
    Officer
    1995-03-28 ~ now
    OF - Director → CIF 0
    Mr Benjamin Cadoc Herbert
    Born in September 1963
    Individual (25 offsprings)
    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
    Herbert, Sara Francis
    Interior Designer born in April 1966
    Individual (1 offspring)
    Officer
    2001-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Tindley, Lucinda Home
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hope, Margaret Myfanwy
    Housewife born in September 1967
    Individual (8 offsprings)
    Officer
    1999-03-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    Barlow, Melissa Emily
    Born in September 1968
    Individual
    Officer
    1999-03-18 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Barlow, Thomas David Bradwall
    Chartered Surveyor born in January 1966
    Individual (21 offsprings)
    Officer
    1995-03-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Bird, Nicola Jane
    Chartered Surveyor born in August 1965
    Individual (13 offsprings)
    Officer
    1999-03-18 ~ 2008-09-15
    OF - Director → CIF 0
  • 5
    Hope, Simon Richard
    Chartered Surveyor born in July 1964
    Individual (22 offsprings)
    Officer
    1994-02-01 ~ 2009-01-12
    OF - Director → CIF 0
    Hope, Simon Richard
    Chartered Surveyor
    Individual (22 offsprings)
    Officer
    1994-02-01 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 6
    Bird, Andrew Charles
    Chartered Surveyor born in April 1962
    Individual (43 offsprings)
    Officer
    1994-02-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-01 ~ 1994-02-01
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-01 ~ 1994-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAGENTIUM ESTATES LIMITED

Previous name
LARGENTIUM ESTATES LIMITED - 1994-02-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property
3,100,000 GBP2024-03-31
1,700,000 GBP2023-03-31
Fixed Assets
3,100,000 GBP2024-03-31
1,700,000 GBP2023-03-31
Debtors
Current
32,550 GBP2024-03-31
Cash at bank and in hand
11,850 GBP2024-03-31
147,347 GBP2023-03-31
Current Assets
44,400 GBP2024-03-31
147,347 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,507,439 GBP2024-03-31
-239,747 GBP2023-03-31
Net Current Assets/Liabilities
-1,463,039 GBP2024-03-31
-92,400 GBP2023-03-31
Total Assets Less Current Liabilities
1,636,961 GBP2024-03-31
1,607,600 GBP2023-03-31
Net Assets/Liabilities
1,636,961 GBP2024-03-31
1,607,600 GBP2023-03-31
Equity
Called up share capital
42 GBP2024-03-31
42 GBP2023-03-31
Revaluation reserve
134,224 GBP2024-03-31
456,155 GBP2023-03-31
Capital redemption reserve
58 GBP2024-03-31
58 GBP2023-03-31
Retained earnings (accumulated losses)
1,502,637 GBP2024-03-31
1,151,345 GBP2023-03-31
Equity
1,636,961 GBP2024-03-31
1,607,600 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
32,550 GBP2024-03-31
Bank Overdrafts
-38,094 GBP2024-03-31
Cash and Cash Equivalents
-26,244 GBP2024-03-31
147,347 GBP2023-03-31
Bank Overdrafts
Current
38,094 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,654 GBP2023-03-31
Corporation Tax Payable
Current
49,374 GBP2024-03-31
15,126 GBP2023-03-31
Taxation/Social Security Payable
Current
10,989 GBP2024-03-31
5,249 GBP2023-03-31
Other Creditors
Current
1,349,894 GBP2024-03-31
185,905 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
1,507,439 GBP2024-03-31
239,747 GBP2023-03-31

  • 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 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.