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 4
  • 1
    Brookman, Brendan Woodward
    Chartered Surveyor born in November 1961
    Individual (1 offspring)
    Officer
    2010-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Ragunathan, Sambavi
    Consultant born in May 1976
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Jane
    Illustrator born in August 1949
    Individual (1 offspring)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Anthony James
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2022-01-29 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Mendel, Paul David
    Retired born in October 1930
    Individual
    Officer
    2002-04-10 ~ 2004-10-18
    OF - Director → CIF 0
  • 2
    Epstein, Tanya
    Attorney born in December 1971
    Individual
    Officer
    2004-03-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Healey, Peter Brian
    Science Policy Consultant born in February 1942
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 2001-04-17
    OF - Director → CIF 0
    Healey, Peter Brian
    Academic Researcher born in February 1942
    Individual (1 offspring)
    2009-04-29 ~ 2010-01-26
    OF - Director → CIF 0
  • 4
    Davies, Rhian
    Corporate Finance Manager born in September 1972
    Individual
    Officer
    2002-04-10 ~ 2004-02-23
    OF - Director → CIF 0
  • 5
    Hardwick, Stephen
    Public Affairs born in May 1966
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2002-04-10
    OF - Director → CIF 0
    Hardwick, Stephen
    Consultant born in May 1966
    Individual (1 offspring)
    2011-03-01 ~ 2013-05-23
    OF - Director → CIF 0
    Hardwick, Stephen
    Director born in May 1966
    Individual (1 offspring)
    2021-10-18 ~ 2025-01-23
    OF - Director → CIF 0
  • 6
    Steiner, Jayne Mandy, Mrs.
    Account Manager born in March 1969
    Individual (4 offsprings)
    Officer
    1996-02-19 ~ 1997-07-02
    OF - Director → CIF 0
  • 7
    Kalafatis, George
    Director born in February 1984
    Individual
    Officer
    2018-11-14 ~ 2021-08-21
    OF - Director → CIF 0
  • 8
    Stevens, Graham Douglas
    Computer Consultant born in February 1962
    Individual (3 offsprings)
    Officer
    1998-11-03 ~ 2001-01-24
    OF - Director → CIF 0
  • 9
    Balazs, Katalin
    Interior Designer born in July 1954
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2002-12-04
    OF - Director → CIF 0
  • 10
    Filante, Luca
    Banker born in November 1970
    Individual
    Officer
    2002-04-10 ~ 2005-03-10
    OF - Director → CIF 0
  • 11
    Vallone, Achille
    Finance Fund Manager born in May 1967
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2004-10-18
    OF - Director → CIF 0
    Vallone, Achille
    Fund Manager born in May 1967
    Individual (1 offspring)
    2007-03-29 ~ 2013-02-06
    OF - Director → CIF 0
  • 12
    Mendel, Rosalind, Mrs.
    Fashion Consultant born in October 1938
    Individual
    Officer
    1998-11-03 ~ 2001-06-12
    OF - Director → CIF 0
    Mendel, Rosalind, Mrs.
    Retired born in October 1938
    Individual
    2009-04-29 ~ 2012-01-21
    OF - Director → CIF 0
    2013-09-01 ~ 2014-06-18
    OF - Director → CIF 0
  • 13
    Cowen, Sheila Tania
    Retired born in April 1929
    Individual
    Officer
    1996-10-10 ~ 1998-11-03
    OF - Director → CIF 0
  • 14
    Bailey, Margaret Ellen
    Design Manager born in May 1949
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 1998-11-03
    OF - Director → CIF 0
  • 15
    Kan, Gavin
    Management Consultant born in April 1978
    Individual
    Officer
    2013-05-23 ~ 2018-09-11
    OF - Director → CIF 0
  • 16
    Gunaratna, Anna Louise
    Teacher born in August 1982
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2015-12-18
    OF - Director → CIF 0
  • 17
    Millstone, Jennifer
    Company Director born in January 1948
    Individual
    Officer
    1997-02-27 ~ 1998-11-03
    OF - Director → CIF 0
  • 18
    Salida, Michael Anthony
    Solicitor
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2009-07-28
    OF - Secretary → CIF 0
  • 19
    Govender, Gopal Krishna
    Television Producer born in September 1957
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2015-07-20
    OF - Director → CIF 0
  • 20
    Ahluwalia, Amrit
    Manager Sales born in November 1965
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 1999-12-01
    OF - Director → CIF 0
  • 21
    Turner, Florence Mavis
    School Teacher born in February 1941
    Individual
    Officer
    1996-10-31 ~ 1999-12-01
    OF - Director → CIF 0
  • 22
    Lilburn, Gavin Thomas
    Banker born in December 1965
    Individual
    Officer
    2001-01-24 ~ 2002-04-10
    OF - Director → CIF 0
  • 23
    Perritt, Jonathan Charles
    Hotel Management born in September 1973
    Individual (15 offsprings)
    Officer
    2000-02-09 ~ 2001-01-24
    OF - Director → CIF 0
  • 24
    Baroudy, Esther
    Fund Manager born in April 1964
    Individual
    Officer
    1999-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Schonfeld, Victor Simon Jay
    Film Maker born in September 1953
    Individual (3 offsprings)
    Officer
    1996-10-10 ~ 1997-02-27
    OF - Director → CIF 0
  • 26
    Webb, Jamie
    Fundraising Director born in March 1973
    Individual (2 offsprings)
    Officer
    2015-10-27 ~ 2024-05-17
    OF - Director → CIF 0
  • 27
    George, Pamela Barbara Celia
    Psychotherapist born in November 1931
    Individual
    Officer
    1999-12-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 28
    Milton, Emma Jane
    Administrator born in March 1974
    Individual
    Officer
    2005-05-11 ~ 2007-06-27
    OF - Director → CIF 0
  • 29
    Davis, Barry Bertram
    Lecturer born in November 1945
    Individual
    Officer
    1997-11-03 ~ 1998-11-03
    OF - Director → CIF 0
    2009-10-06 ~ 2013-05-23
    OF - Director → CIF 0
  • 30
    Donaldson, Robert Henry
    Corporate Finance born in June 1971
    Individual (18 offsprings)
    Officer
    2001-01-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 31
    Brook Point, 1412 High Road, London, England
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,628 GBP2023-06-30
    Officer
    2013-11-18 ~ 2019-05-03
    PE - Secretary → CIF 0
  • 32
    Adelaide House, London Bridge, London
    Corporate
    Officer
    1996-02-01 ~ 1998-01-27
    PE - Secretary → CIF 0
  • 33
    E.L. SERVICES LIMITED
    Adelaide House, London Bridge, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-01-27 ~ 2001-01-24
    PE - Secretary → CIF 0
  • 34
    LE NOMINEES LIMITED
    Verulam Gardens, 70 Grays Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-01 ~ 1996-02-19
    PE - Director → CIF 0
parent relation
Company in focus

LYNCROFT MANSIONS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Fixed Assets
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Cash at bank and in hand
2,246 GBP2023-12-31
9,372 GBP2022-12-31
Current Assets
92,246 GBP2023-12-31
99,372 GBP2022-12-31
Net Current Assets/Liabilities
91,886 GBP2023-12-31
95,505 GBP2022-12-31
Total Assets Less Current Liabilities
101,886 GBP2023-12-31
105,505 GBP2022-12-31
Net Assets/Liabilities
101,886 GBP2023-12-31
105,505 GBP2022-12-31
Equity
Called up share capital
44 GBP2023-12-31
44 GBP2022-12-31
Revaluation reserve
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
91,842 GBP2023-12-31
95,461 GBP2022-12-31
Equity
101,886 GBP2023-12-31
105,505 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
360 GBP2023-12-31
3,867 GBP2022-12-31
  • LYNCROFT MANSIONS LIMITED
    Info
    Registered number 03153853
    Unit 1, First Floor Highoak Business Centre, Gentlemen's Field, Ware, Hertfordshire SG12 0EF
    Private Limited Company incorporated on 1996-02-01 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.