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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 51
  • 1
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (68 offsprings)
    Officer
    1997-07-16 ~ 2001-03-19
    OF - Director → CIF 0
  • 2
    Drum, Angela Marie
    Individual (26 offsprings)
    Officer
    2016-02-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 3
    Cook, Richard John
    Born in August 1971
    Individual (144 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    1997-07-16 ~ 2001-03-19
    OF - Director → CIF 0
    Vaghela, Vinod Bachulal
    Accountant
    Individual (88 offsprings)
    Officer
    1998-05-01 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 5
    Hattersley, Mark
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Firman, Angela June
    Chartered Secretary
    Individual (31 offsprings)
    Officer
    2009-04-06 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (39 offsprings)
    Officer
    1996-11-26 ~ 2000-10-05
    OF - Director → CIF 0
  • 8
    Exford, Keith Philip
    Chief Executive born in July 1954
    Individual (18 offsprings)
    Officer
    2017-04-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Maskey, Michael James
    Individual (27 offsprings)
    Officer
    1994-12-20 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 10
    Veaser, David John
    Finance Director And Company S born in April 1938
    Individual (9 offsprings)
    Officer
    1994-12-20 ~ 1998-04-30
    OF - Director → CIF 0
    Veaser, David John
    Individual (9 offsprings)
    Officer
    1997-07-16 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 11
    Perkins, Richard William
    Non-Executive Director born in May 1953
    Individual (11 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 12
    Green, John Grenville
    Solicitor born in August 1933
    Individual (47 offsprings)
    Officer
    1996-10-15 ~ 1997-04-17
    OF - Director → CIF 0
  • 13
    Reid, Austen Barry
    Company Director born in June 1958
    Individual (25 offsprings)
    Officer
    2016-06-17 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Betts, Alison Clare
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 15
    Mercer, Calum
    Executive Director Finance born in October 1965
    Individual (30 offsprings)
    Officer
    2006-11-29 ~ 2012-09-06
    OF - Director → CIF 0
  • 16
    Lane, Robert Edward
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Wallace, Andrew Patrick
    Non Executive Director born in November 1962
    Individual (26 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 18
    Wood, David James
    Finance Banker born in February 1957
    Individual (35 offsprings)
    Officer
    2007-03-20 ~ 2008-03-18
    OF - Director → CIF 0
  • 19
    Rogers, Mark Christopher
    Chief Executive born in May 1960
    Individual (15 offsprings)
    Officer
    2007-03-20 ~ 2013-10-08
    OF - Director → CIF 0
    2016-01-11 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Holden, Elizabeth Jane Dilwihs
    Non Executive Director born in May 1967
    Individual (47 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 21
    Hughes, Howard William
    Social Housing born in March 1948
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2006-11-29
    OF - Director → CIF 0
  • 22
    Cresswell, Howard
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 23
    Maton, Paul Conrad
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2006-11-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 24
    Lanchester, David James
    Individual (69 offsprings)
    Officer
    2000-05-18 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 25
    Hoodless, Donald
    Chief Executive born in October 1942
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Semple, Kirsty
    Individual (67 offsprings)
    Officer
    2009-03-19 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 27
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    1998-05-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 28
    Batty, Andrew Nicholson
    Chartered Surveyor born in June 1946
    Individual (19 offsprings)
    Officer
    1994-12-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 29
    Hyde, Louise
    Individual (34 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Secretary → CIF 0
  • 30
    Cooke, Ruth Margaret
    Chief Executive born in April 1975
    Individual (35 offsprings)
    Officer
    2018-04-03 ~ 2018-10-02
    OF - Director → CIF 0
  • 31
    Neill, James Smart
    Company Director born in May 1950
    Individual (28 offsprings)
    Officer
    1994-12-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 32
    Dobrashian, Tom
    Non-Executive Director born in October 1963
    Individual (75 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 33
    Reynolds, Michelle
    Commercial Director born in August 1968
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 34
    Brocksom, Richard Anthony
    Finance Director/Chartered Acc born in November 1958
    Individual (28 offsprings)
    Officer
    1994-12-20 ~ 1996-10-07
    OF - Director → CIF 0
  • 35
    Miller, Clare
    Group Director born in December 1962
    Individual (38 offsprings)
    Officer
    2017-04-01 ~ 2017-04-01
    OF - Director → CIF 0
    Miller, Clare
    Individual (38 offsprings)
    Officer
    2016-11-29 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 36
    Moore, John Henry
    Property Manager born in November 1950
    Individual (11 offsprings)
    Officer
    1997-07-16 ~ 1998-09-17
    OF - Director → CIF 0
  • 37
    Gurney Read, Jane Heather Ruth
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2006-11-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 38
    Upton, Deborah
    Individual (38 offsprings)
    Officer
    2012-06-29 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 39
    Gamble, Lisa Suzanne
    Non-Executive Director born in October 1971
    Individual (9 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 40
    Arnold, William John
    Chartered Accountant born in July 1956
    Individual (43 offsprings)
    Officer
    1996-10-15 ~ 1997-04-17
    OF - Director → CIF 0
    Arnold, William John
    Individual (43 offsprings)
    Officer
    1994-12-20 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 41
    Bore, Malcolm
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2008-03-18
    OF - Director → CIF 0
  • 42
    Ward, Michael Derek
    Executive Director born in March 1960
    Individual (8 offsprings)
    Officer
    2013-10-08 ~ 2016-01-15
    OF - Director → CIF 0
  • 43
    Wyles, Marianne Clare
    Individual (29 offsprings)
    Officer
    2001-03-19 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 44
    Kerse, Robert William
    Finance Director born in February 1978
    Individual (42 offsprings)
    Officer
    2013-10-08 ~ 2016-06-17
    OF - Director → CIF 0
  • 45
    Washer, Mark Wyatt
    Finance Director born in March 1961
    Individual (33 offsprings)
    Officer
    2017-04-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 46
    Kyriacou, Kerry
    Group Director born in December 1958
    Individual (28 offsprings)
    Officer
    2017-04-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 47
    Wilding, Barry Gordon
    Non-Executive Director born in April 1957
    Individual (11 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 48
    Doylend, Andrew John
    Executive Director Operations born in December 1970
    Individual (10 offsprings)
    Officer
    2008-06-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 49
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-06 ~ 1994-12-16
    OF - Nominee Director → CIF 0
  • 50
    LATIMER DEVELOPMENTS LIMITED
    - now 05452017
    WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01
    5th Floor, Greater London House, Hampstead Road, London, England
    Active Corporate (28 parents, 42 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 51
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-06 ~ 1994-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

YOUR LIFESPACE LIMITED

Previous names
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED - 2005-03-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • YOUR LIFESPACE LIMITED
    Info
    CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
    BENCHLEVEL LIMITED - 2006-04-21
    Registered number 02998648
    5th Floor, Greater London House, Hampstead Road, London NW1 7QX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • YOUR LIFESPACE LIMITED
    S
    Registered number 02998648
    1-3, Highbury Station Road, London, United Kingdom, N1 1SE
    ENGLAND & WALES
    CIF 1 CIF 2
  • YOUR LIFESPACE LIMITED
    S
    Registered number 02998648
    5th Floor, Greater London House, Hampstead Road, London, England, NW1 7QX
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BONNER ROAD LLP
    OC401099
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-08-28 ~ now
    CIF 3 - LLP Member → ME
  • 2
    CIRCLE GRIMALDI LLP
    OC399999
    Two, Pancras Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    CIRCLE HILL LLP
    OC397177
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-01-23 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    GRIMALDI DEVELOPMENT COMPANY LIMITED
    09596741
    Two, Pancras Square, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    LATIMER HILL (HARDWICK) LLP
    OC429829
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ 2019-12-31
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-11-28 ~ 2019-12-31
    CIF 6 - LLP Designated Member → ME
  • 6
    LEAMINGTON WATERFRONT LLP
    OC318351
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2006-07-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    WIDACRE LIFESPACE SAFFRON LLP
    OC324837
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    WIDACRE LIFESPACE SCOTT LLP
    OC324836
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.