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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
Active 5
  • 1
    Lane, Robert Edward
    Born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Richard John
    Born in August 1971
    Individual (79 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Hattersley, Mark
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Hyde, Louise
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    WILLIAM SUTTON DEVELOPMENTS LTD - 2016-12-01
    icon of address5th Floor, Greater London House, Hampstead Road, London, England
    Active Corporate (6 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-26 ~ 2000-10-05
    OF - Director → CIF 0
  • 2
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 3
    Batty, Andrew Nicholson
    Chartered Surveyor born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 4
    Perkins, Richard William
    Non-Executive Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Veaser, David John
    Finance Director And Company S born in April 1938
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 1998-04-30
    OF - Director → CIF 0
    Veaser, David John
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 6
    Wood, David James
    Finance Banker born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2008-03-18
    OF - Director → CIF 0
  • 7
    Semple, Kirsty
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 8
    Mercer, Calum
    Executive Director Finance born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2012-09-06
    OF - Director → CIF 0
  • 9
    Firman, Angela June
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 10
    Drum, Angela Marie
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 11
    Betts, Alison Clare
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 12
    Reynolds, Michelle
    Commercial Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 2001-03-19
    OF - Director → CIF 0
    Vaghela, Vinod Bachulal
    Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 14
    Ward, Michael Derek
    Executive Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2016-01-15
    OF - Director → CIF 0
  • 15
    Green, John Grenville
    Solicitor born in August 1933
    Individual (29 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 1997-04-17
    OF - Director → CIF 0
  • 16
    Kerse, Robert William
    Finance Director born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2016-06-17
    OF - Director → CIF 0
  • 17
    Wilding, Barry Gordon
    Non-Executive Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 18
    Hoodless, Donald
    Chief Executive born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Moore, John Henry
    Property Manager born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-16 ~ 1998-09-17
    OF - Director → CIF 0
  • 20
    Gurney Read, Jane Heather Ruth
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 21
    Doylend, Andrew John
    Executive Director Operations born in December 1970
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 22
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 23
    Maton, Paul Conrad
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 24
    Cresswell, Howard
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 25
    Wyles, Marianne Clare
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 26
    Dobrashian, Tom
    Non-Executive Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 27
    Washer, Mark Wyatt
    Finance Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 28
    Rogers, Mark Christopher
    Chief Executive born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2013-10-08
    OF - Director → CIF 0
    icon of calendar 2016-01-11 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Reid, Austen Barry
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2019-01-31
    OF - Director → CIF 0
  • 30
    Kyriacou, Kerry
    Group Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 31
    Wallace, Andrew Patrick
    Non Executive Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 32
    Arnold, William John
    Chartered Accountant born in July 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 1997-04-17
    OF - Director → CIF 0
    Arnold, William John
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 33
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ 2001-03-19
    OF - Director → CIF 0
  • 34
    Gamble, Lisa Suzanne
    Non-Executive Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 35
    Brocksom, Richard Anthony
    Finance Director/Chartered Acc born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1996-10-07
    OF - Director → CIF 0
  • 36
    Exford, Keith Philip
    Chief Executive born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 37
    Holden, Elizabeth Jane Dilwihs
    Non Executive Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 38
    Upton, Deborah
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 39
    Maskey, Michael James
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 40
    Cooke, Ruth Margaret
    Chief Executive born in April 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2018-10-02
    OF - Director → CIF 0
  • 41
    Neill, James Smart
    Company Director born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 42
    Bore, Malcolm
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2008-03-18
    OF - Director → CIF 0
  • 43
    Miller, Clare
    Group Director born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-04-01
    OF - Director → CIF 0
    Miller, Clare
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 44
    Hughes, Howard William
    Social Housing born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2006-11-29
    OF - Director → CIF 0
  • 45
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-06 ~ 1994-12-16
    PE - Nominee Director → CIF 0
  • 46
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-12-06 ~ 1994-12-16
    PE - 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
    icon of address5th Floor, Greater London House, Hampstead Road, London NW1 7QX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 2 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
    icon of address1-3, Highbury Station Road, London, United Kingdom, N1 1SE
    ENGLAND & WALES
    CIF 1 CIF 2
  • YOUR LIFESPACE LIMITED
    S
    Registered number 02998648
    icon of address5th Floor, Greater London House, Hampstead Road, London, England, NW1 7QX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-08-28 ~ now
    CIF 3 - LLP Member → ME
  • 2
    icon of addressTwo, Pancras Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-20 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-01-23 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of addressTwo, Pancras Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5th Floor, Greater London House, Hampstead Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2006-07-18 ~ now
    CIF 5 - LLP Designated Member → ME
  • 6
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 7
    icon of addressSpirella 2, Icknield Way, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressThe Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-28 ~ 2019-12-31
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-11-28 ~ 2019-12-31
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.