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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 9
  • 1
    Mr Roger Alexander Boyd
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Moddy Joshua Moss
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2018-12-31 ~ 2023-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thompson, Anne
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
    Ms Anne Thompson
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harrison, Sarah Elizabeth
    Born in September 1974
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Slaughter, Adrienne
    Individual (1 offspring)
    Officer
    1997-02-10 ~ now
    OF - Secretary → CIF 0
    Ms Adrienne Slaughter
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Young, Richard Russell
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1997-02-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 7
    Price, Alan
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1997-02-10 ~ 1998-07-30
    OF - Director → CIF 0
  • 8
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1997-02-10 ~ 1997-02-10
    OF - Nominee Director → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1997-02-10 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LURLINE APARTMENTS LIMITED

Period: 1997-02-10 ~ now
Company number: 03316010
Registered name
LURLINE APARTMENTS LIMITED - now
Recent 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 GBP2025-06-11
3 GBP2024-06-11
Net Assets/Liabilities
3 GBP2025-06-11
3 GBP2024-06-11
Number of shares allotted
Class 1 ordinary share
3 shares2024-06-12 ~ 2025-06-11
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-12 ~ 2025-06-11
Equity
3 GBP2025-06-11
3 GBP2024-06-11

  • LURLINE APARTMENTS LIMITED
    Info
    Registered number 03316010
    49 Lurline Gardens, London SW11 4DD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-10 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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