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
7
- 1
Hill, Simon George Cooper
Born in July 1965Individual (34 offsprings)Officer1996-08-15 ~ nowOF - Director → CIF 0Hill, Simon George Cooper
Individual (34 offsprings)Officer1995-10-03 ~ nowOF - Secretary → CIF 0Simon George Cooper Hill
Born in July 1965Individual (34 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clarke, Susan Elizabeth
Individual (1 offspring)Officer1995-09-20 ~ 1995-10-03OF - Secretary → CIF 0 - 3
Hill, Lucy Ann
Born in October 1965Individual (20 offsprings)Officer1995-10-03 ~ nowOF - Director → CIF 0Mrs Lucy Ann Hill
Born in October 1965Individual (20 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Morton, Charles
Farmer born in July 1963Individual (1 offspring)Officer2000-09-07 ~ 2000-12-14OF - Director → CIF 0 - 5
Clarke, Timothy Walter
Service Manager born in July 1959Individual (1 offspring)Officer1995-09-20 ~ 1995-10-03OF - Director → CIF 0 - 6
WILDMAN & BATTELL LIMITED
006718099 Perseverance Works, Kingsland Road, LondonActive Corporate (9 parents, 12239 offsprings)Officer1995-09-20 ~ 1995-09-20OF - Nominee Director → CIF 0 - 7
SAME-DAY COMPANY SERVICES LIMITED
013475539 Perseverance Works, Kingsland Road, LondonActive Corporate (10 parents, 13103 offsprings)Officer1995-09-20 ~ 1995-09-20OF - Nominee Secretary → CIF 0
Company in focus
L.A. TRADING LIMITED
Period: 1995-09-20 ~ now
Company number: 03104337
Registered name
L.A. TRADING LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 03104337
L.A. TRADING LIMITED
InfoThe Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FDPRIVATE LIMITED COMPANY incorporated on 1995-09-20 (30 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-06CIF 0 L A TRADING LIMITED
SRegistered number missingSovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HRLimitedCIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 1
ALBERMARLE HOMES LIMITED
05662762The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BURLINGTON CONSTRUCTION (BUCKS) LIMITED
04220033The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 3
GRAFTON HOMES LIMITED
03780818The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4JACK BARKER HOMES LIMITED - 1999-01-29The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 5HOWPER 722 LIMITED - 2011-01-19The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 6HOWPER 697 LIMITED - 2009-10-17The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2020-04-06CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAMSHIRE) LIMITED - 2006-08-17The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 8
MICHAEL GRAHAM ESTATE AGENTS (COMMERCIAL) LIMITED
07918010The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 9
MICHAEL GRAHAM ESTATE AGENTS (OXFORD) LIMITED
- 2022-08-01 13463044The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (10 parents)Person with significant control2021-06-17 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 10
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED
04464169The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 11
MICHAEL GRAHAM ESTATE AGENTS (NEWPORT PAGNELL) LIMITED
03844300The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Has significant influence or control → OECIF 21 - Ownership of voting rights - 75% or more → OE - 12
MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD
06269547The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 13
MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED
08423048The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 14The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 15
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED
05511950The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-04-06CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 16The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 17HARRIS VALE LIMITED - 1999-01-29The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 18
MICHAEL GRAHAM FINANCIAL SERVICES LIMITED
04464166The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 19GOLDMIND LIMITED - 1999-08-26The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 20
MUSTARD LETTINGS LIMITED
08592065The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2016-04-06CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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