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 2
  • 1
    Bloom, Orlando Jonathan Blanchard Copeland
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ now
    OF - Director → CIF 0
    Mr Orlando Jonathan Blanchard Copeland Bloom
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    SHAW & COMPANY (ACCOUNTANTS) LIMITED - 2007-07-27
    264 Banbury Road, Oxford, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hughes, Guy Philip Sean
    Property Developer born in October 1969
    Individual (5 offsprings)
    Officer
    1995-09-26 ~ 1999-10-05
    OF - Director → CIF 0
    Hughes, Guy Philip Sean
    Property Developer
    Individual (5 offsprings)
    Officer
    1995-09-26 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 2
    Makgill, Robert Edward George, The Hon
    Interior Design born in October 1969
    Individual (1 offspring)
    Officer
    1995-09-26 ~ 1999-10-05
    OF - Director → CIF 0
  • 3
    Pradier, Karine
    Artist born in December 1969
    Individual
    Officer
    1999-10-05 ~ 2003-11-03
    OF - Director → CIF 0
  • 4
    Roome, Fiona Betty
    Director born in March 1964
    Individual
    Officer
    1995-10-27 ~ 2014-10-02
    OF - Director → CIF 0
  • 5
    Pradier, Lionnel Pierre
    Banker born in February 1966
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2003-11-03
    OF - Director → CIF 0
    Pradier, Lionnel Pierre
    Banker
    Individual (1 offspring)
    Officer
    1999-10-05 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 6
    Bloom, Orlando Jonathan Blanchard Copeland
    Director
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2014-10-02
    OF - Secretary → CIF 0
  • 7
    Units 4 & 5, Swinford Farm, Eynsham, Oxford, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    302,208 GBP2019-03-10
    Officer
    2014-10-02 ~ 2019-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

THREE LANTERNS MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-06-30
3 GBP2022-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • THREE LANTERNS MANAGEMENT LIMITED
    Info
    Registered number 03106665
    264 Banbury Road, Oxford OX2 7DY
    Private Limited Company incorporated on 1995-09-26 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.