logo
explain how to read the page

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 51
  • 1
    Hoodless, Donald
    Born in October 1942
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Cresswell, Howard
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2006-11-29
    OF - Director → CIF 0
  • 3
    Wilding, Barry Gordon
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Wallace, Andrew Patrick
    Non Executive Director born in November 1962
    Individual (28 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Cooke, Ruth Margaret
    Chief Executive born in April 1975
    Individual (35 offsprings)
    Officer
    2018-04-03 ~ 2018-10-02
    OF - Director → CIF 0
  • 6
    Reynolds, Michelle
    Commercial Director born in August 1968
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Washer, Mark Wyatt
    Born in March 1961
    Individual (34 offsprings)
    Officer
    2017-04-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Rogers, Mark Christopher
    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
  • 9
    Lanchester, David James
    Individual (102 offsprings)
    Officer
    2000-05-18 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 10
    Hughes, Howard William
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2006-11-29
    OF - Director → CIF 0
  • 11
    Exford, Keith Philip
    Born in July 1954
    Individual (18 offsprings)
    Officer
    2017-04-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 12
    Gamble, Lisa Suzanne
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 13
    Betts, Alison Clare
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 14
    Reid, Austen Barry
    Born in June 1958
    Individual (25 offsprings)
    Officer
    2016-06-17 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Hyde, Louise
    Individual (35 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Bore, Malcolm
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2008-03-18
    OF - Director → CIF 0
  • 17
    Collins, Peter William
    Born in December 1948
    Individual (100 offsprings)
    Officer
    1998-05-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 18
    Kerse, Robert William
    Born in March 1978
    Individual (42 offsprings)
    Officer
    2013-10-08 ~ 2016-06-17
    OF - Director → CIF 0
  • 19
    Dobrashian, Tom
    Born in October 1963
    Individual (75 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 20
    Mercer, Calum
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2006-11-29 ~ 2012-09-06
    OF - Director → CIF 0
  • 21
    Miller, Clare
    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
  • 22
    Maton, Paul Conrad
    Born in May 1959
    Individual (33 offsprings)
    Officer
    2006-11-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 23
    Kyriacou, Kerry
    Born in December 1958
    Individual (28 offsprings)
    Officer
    2017-04-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 24
    Wyles, Marianne Clare
    Individual (33 offsprings)
    Officer
    2001-03-19 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 25
    Perkins, Richard William
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 26
    Wood, David James
    Born in March 1957
    Individual (39 offsprings)
    Officer
    2007-03-20 ~ 2008-03-18
    OF - Director → CIF 0
  • 27
    Warner, Philip Courtenay Thomas, Sir
    Born in April 1951
    Individual (97 offsprings)
    Officer
    1997-07-16 ~ 2001-03-19
    OF - Director → CIF 0
  • 28
    Firman, Angela June
    Individual (31 offsprings)
    Officer
    2009-04-06 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 29
    Neill, James Smart
    Born in May 1950
    Individual (35 offsprings)
    Officer
    1994-12-20 ~ 2000-12-13
    OF - Director → CIF 0
  • 30
    Holden, Elizabeth Jane Dilwihs
    Born in May 1967
    Individual (47 offsprings)
    Officer
    2015-05-20 ~ 2017-04-01
    OF - Director → CIF 0
  • 31
    Doylend, Andrew John
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2008-06-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 32
    Arnold, William John
    Born in July 1956
    Individual (63 offsprings)
    Officer
    1996-10-15 ~ 1997-04-17
    OF - Director → CIF 0
    Arnold, William John
    Individual (63 offsprings)
    Officer
    1994-12-20 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 33
    Drum, Angela Marie
    Individual (31 offsprings)
    Officer
    2016-02-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 34
    Hattersley, Mark
    Born in September 1966
    Individual (31 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 35
    Batty, Andrew Nicholson
    Born in June 1946
    Individual (27 offsprings)
    Officer
    1994-12-20 ~ 2000-05-05
    OF - Director → CIF 0
  • 36
    Upton, Deborah
    Individual (39 offsprings)
    Officer
    2012-06-29 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 37
    Meade, Karl Robert
    Born in October 1958
    Individual (58 offsprings)
    Officer
    1996-11-26 ~ 2000-10-05
    OF - Director → CIF 0
  • 38
    Maskey, Michael James
    Individual (27 offsprings)
    Officer
    1994-12-20 ~ 1994-12-23
    OF - Secretary → CIF 0
  • 39
    Moore, John Henry
    Born in November 1950
    Individual (14 offsprings)
    Officer
    1997-07-16 ~ 1998-09-17
    OF - Director → CIF 0
  • 40
    Semple, Kirsty
    Individual (68 offsprings)
    Officer
    2009-03-19 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Cook, Richard John
    Born in August 1971
    Individual (146 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 43
    Ward, Michael Derek
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2013-10-08 ~ 2016-01-15
    OF - Director → CIF 0
  • 44
    Lane, Robert Edward
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 45
    Brocksom, Richard Anthony
    Born in November 1958
    Individual (32 offsprings)
    Officer
    1994-12-20 ~ 1996-10-07
    OF - Director → CIF 0
  • 46
    Green, John Grenville
    Born in August 1933
    Individual (48 offsprings)
    Officer
    1996-10-15 ~ 1997-04-17
    OF - Director → CIF 0
  • 47
    Gurney Read, Jane Heather Ruth
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2006-11-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 48
    Veaser, David John
    Born in April 1938
    Individual (12 offsprings)
    Officer
    1994-12-20 ~ 1998-04-30
    OF - Director → CIF 0
    Veaser, David John
    Individual (12 offsprings)
    Officer
    1997-07-16 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 49
    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
  • 50
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1994-12-06 ~ 1994-12-16
    OF - Nominee Secretary → CIF 0
  • 51
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1994-12-06 ~ 1994-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YOUR LIFESPACE LIMITED

Period: 2006-04-21 ~ now
Company number: 02998648
Registered names
YOUR LIFESPACE LIMITED - now
BENCHLEVEL LIMITED - 2005-03-17
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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
  • YOUR LIFESPACE LIMITED
    S
    Registered number 02998648
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
    CIF 4 CIF 5
  • YOUR LIFESPACE LIMITED
    S
    Registered number 02998648
    Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
    UNITED KINGDOM
    CIF 6
  • YOUR LIFESPACE LIMITED
    S
    Registered number 2998648
    Two, Pancras Square, London, United Kingdom, N1C 4AG
    ENGLAND
    CIF 7
  • YOUR LIFESPACE LIMITED
    S
    Registered number 2668648
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
    Private Limited Company in England And Wales, England
    CIF 8
  • YOUR LIFESPACE LIMITED
    S
    Registered number 2998648
    5th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7QX
    Private Company Limited By Shares in England And Wales, England
    CIF 9
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 10
  • YOUR LIFESPACE LIMITED
    S
    Registered number 02998648
    Level 6, 6 More London Place, Tooley Street, London, England, SE1 2DA
    Corporate in Companies House, England And Wales
    CIF 11
  • YOUR LIFESPACE LIMITED
    S
    Registered number 2998648
    Second Floor, Two Pancras Square, Pancras Square, London, England, N1C 4AG
    Private Company in Companies House England And Wales, Registered In England And Wales
    CIF 12
(more)
(less)
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - 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 voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 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 - 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
    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 surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.