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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Sinclair, Michael Nathan
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Pledger, Peter Raymond
    Manager
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 3
    Smillie, Thomas Gordon Mcneill
    General Estate Manager born in March 1950
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 1997-04-29
    OF - Director → CIF 0
  • 4
    Massett, Mary Bernadette Theresa
    Individual (3 offsprings)
    Officer
    1997-02-19 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 5
    Toye, Clinton Howard
    Born in October 1945
    Individual (28 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Pledger, Raymond Alan
    Property Developer born in January 1943
    Individual (15 offsprings)
    Officer
    1997-02-19 ~ 2009-04-14
    OF - Director → CIF 0
    Executors Of The Estate Of Raymond Alan Pledger
    Born in January 1943
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Weatherill, Kelvin James
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Tomlinson, Malcolm
    Civil Engineer born in January 1946
    Individual (9 offsprings)
    Officer
    2011-02-14 ~ 2016-11-05
    OF - Director → CIF 0
    Tomlinson, Malcolm
    Individual (9 offsprings)
    Officer
    2005-09-07 ~ 2016-11-05
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-02-19 ~ 1997-02-19
    OF - Nominee Secretary → CIF 0
  • 10
    6th Floor, 9 Appold Street, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LAKESIDE PROPERTY DEVELOPMENT CO. LTD.

Period: 1997-02-19 ~ now
Company number: 03321026
Registered name
LAKESIDE PROPERTY DEVELOPMENT CO. LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,224 GBP2024-01-31
21,518 GBP2023-01-31
Fixed Assets - Investments
1,993,339 GBP2024-01-31
1,993,339 GBP2023-01-31
Fixed Assets
2,009,563 GBP2024-01-31
2,014,857 GBP2023-01-31
Debtors
727,421 GBP2024-01-31
621,898 GBP2023-01-31
Cash at bank and in hand
367,833 GBP2024-01-31
90,013 GBP2023-01-31
Current Assets
1,095,254 GBP2024-01-31
711,911 GBP2023-01-31
Creditors
Current
-324,339 GBP2024-01-31
-54,878 GBP2023-01-31
Net Current Assets/Liabilities
770,915 GBP2024-01-31
657,033 GBP2023-01-31
Total Assets Less Current Liabilities
2,780,478 GBP2024-01-31
2,671,890 GBP2023-01-31
Net Assets/Liabilities
2,776,633 GBP2024-01-31
2,667,998 GBP2023-01-31
Equity
Called up share capital
166 GBP2024-01-31
166 GBP2023-01-31
Share premium
1,423,059 GBP2024-01-31
1,423,059 GBP2023-01-31
Retained earnings (accumulated losses)
1,353,408 GBP2024-01-31
1,244,773 GBP2023-01-31
Equity
2,776,633 GBP2024-01-31
2,667,998 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
71,934 GBP2023-01-31
Other
47,682 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
119,616 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
71,934 GBP2024-01-31
71,934 GBP2023-01-31
Other
31,458 GBP2024-01-31
26,164 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,392 GBP2024-01-31
98,098 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
5,294 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,294 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-01-31
0 GBP2023-01-31
Other
16,224 GBP2024-01-31
21,518 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
9,158 GBP2024-01-31
15,678 GBP2023-01-31
Amounts Owed By Related Parties
693,495 GBP2024-01-31
585,172 GBP2023-01-31
Other Debtors
Current
24,768 GBP2024-01-31
21,048 GBP2023-01-31
Trade Creditors/Trade Payables
Current
588 GBP2024-01-31
2,958 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
1,136 GBP2023-01-31
Other Taxation & Social Security Payable
Current
46,082 GBP2024-01-31
27,330 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
19,987 GBP2024-01-31
19,772 GBP2023-01-31
Related profiles found in government register
  • LAKESIDE PROPERTY DEVELOPMENT CO. LTD.
    Info
    Registered number 03321026
    Alexandra House Waterfront, Lakeside, Thurrock, Essex RM20 1WL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • LAKESIDE PROPERTY DEVELOPMENT CO. LTD.
    S
    Registered number 03321026
    Alexandra House, Waterfront, Lakeside, Thurrock, Essex, United Kingdom, RM20 1WL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AVELEY PROPERTY HOLDINGS LIMITED
    - now 03280984
    FITZPATRICK WEST THURROCK LIMITED - 2000-09-13
    Orbital House, 20 Eastern Road, Romford
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AVELEY WASHMILL LIMITED
    13599400
    Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SECOND THAMES LAND LIMITED
    - now 00382150
    WHITEHALL HOLDINGS LIMITED - 1982-03-09
    MINDEN SECURITIES LIMITED - 1977-12-31
    Alexandra House Waterfront, Lakeside, Thurrock, Essex
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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