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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 18
  • 1
    Ingelbinck, Marc
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Gubbay, Michael David
    Accountant born in May 1963
    Individual (131 offsprings)
    Officer
    2004-02-02 ~ 2013-06-10
    OF - Director → CIF 0
  • 3
    Magness, Peter Richard
    Accountant born in January 1950
    Individual (9 offsprings)
    Officer
    1996-07-22 ~ 2000-01-12
    OF - Director → CIF 0
  • 4
    Bosman, Michael John
    Individual (9 offsprings)
    Officer
    1996-02-23 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 5
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (274 offsprings)
    Officer
    2013-06-10 ~ 2018-08-22
    OF - Director → CIF 0
  • 6
    Williams, Llyn Harold
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1996-02-25 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Nahum, Stephane Abraham Joseph
    Director born in December 1975
    Individual (336 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Annie Benjamin
    Born in June 1937
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Langridge, Megan Joy
    Individual (214 offsprings)
    Officer
    2012-11-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Bekhor, Alan Richard
    Company Director born in March 1960
    Individual (48 offsprings)
    Officer
    1996-02-23 ~ 1998-02-16
    OF - Director → CIF 0
    2000-03-22 ~ 2003-01-14
    OF - Director → CIF 0
  • 11
    Reuben, David
    Director born in September 1938
    Individual (183 offsprings)
    Officer
    1996-02-23 ~ 1998-02-16
    OF - Director → CIF 0
  • 12
    Bushaev, Alexander
    Manager born in July 1970
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2004-02-02
    OF - Director → CIF 0
  • 13
    North, Jeremy William Francis
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Gromov, Sergey
    Director born in April 1968
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2000-10-02
    OF - Director → CIF 0
  • 15
    Hayston, Phillip
    Accountant born in February 1964
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Belyaev, Sergei
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2000-01-12
    OF - Director → CIF 0
    2000-07-28 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-02-12 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-02-12 ~ 1996-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAKE SUPERIOR LIMITED

Period: 2009-07-14 ~ 2019-07-30
Company number: 03157771
Registered names
LAKE SUPERIOR LIMITED - Dissolved
LAGANBROOK LIMITED - 1996-02-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-08-27
2 GBP2017-08-27
Net Assets/Liabilities
2 GBP2018-08-27
2 GBP2017-08-27
Number of shares allotted
Class 1 ordinary share
2 shares2017-08-28 ~ 2018-08-27
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-28 ~ 2018-08-27
Equity
2 GBP2018-08-27
2 GBP2017-08-27

  • LAKE SUPERIOR LIMITED
    Info
    TRANS-WORLD (ALUMINIUM) LIMITED - 2009-07-14
    LAGANBROOK LIMITED - 2009-07-14
    Registered number 03157771
    73 Cornhill, London, England EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-12 and dissolved on 2019-07-30 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.