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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
    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
  • 2
    Pledger, Peter Raymond
    Manager
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 3
    Toye, Clinton Howard
    Born in October 1945
    Individual (28 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Weatherill, Kelvin James
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Sinclair, Michael Nathan
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Massett, Mary Bernadette Theresa
    Individual (3 offsprings)
    Officer
    1997-02-19 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-02-19 ~ 1997-02-19
    OF - Nominee Secretary → 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
16,511 GBP2025-01-31
16,224 GBP2024-01-31
Fixed Assets - Investments
1,993,339 GBP2025-01-31
1,993,339 GBP2024-01-31
Fixed Assets
2,009,850 GBP2025-01-31
2,009,563 GBP2024-01-31
Debtors
782,611 GBP2025-01-31
727,421 GBP2024-01-31
Cash at bank and in hand
227,033 GBP2025-01-31
367,833 GBP2024-01-31
Current Assets
1,009,644 GBP2025-01-31
1,095,254 GBP2024-01-31
Creditors
Current
-63,236 GBP2025-01-31
-324,339 GBP2024-01-31
Net Current Assets/Liabilities
946,408 GBP2025-01-31
770,915 GBP2024-01-31
Total Assets Less Current Liabilities
2,956,258 GBP2025-01-31
2,780,478 GBP2024-01-31
Net Assets/Liabilities
2,952,130 GBP2025-01-31
2,776,633 GBP2024-01-31
Equity
Called up share capital
166 GBP2025-01-31
166 GBP2024-01-31
Share premium
1,423,059 GBP2025-01-31
1,423,059 GBP2024-01-31
Retained earnings (accumulated losses)
1,528,905 GBP2025-01-31
1,353,408 GBP2024-01-31
Equity
2,952,130 GBP2025-01-31
2,776,633 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
71,934 GBP2025-01-31
71,934 GBP2024-01-31
Other
52,181 GBP2025-01-31
47,682 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
124,115 GBP2025-01-31
119,616 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
71,934 GBP2025-01-31
71,934 GBP2024-01-31
Other
35,670 GBP2025-01-31
31,458 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,604 GBP2025-01-31
103,392 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-02-01 ~ 2025-01-31
Other
4,212 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,212 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-01-31
0 GBP2024-01-31
Other
16,511 GBP2025-01-31
16,224 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
8,017 GBP2025-01-31
9,158 GBP2024-01-31
Amounts Owed By Related Parties
764,281 GBP2025-01-31
693,495 GBP2024-01-31
Other Debtors
Current
10,313 GBP2025-01-31
24,768 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,766 GBP2025-01-31
588 GBP2024-01-31
Other Taxation & Social Security Payable
Current
35,582 GBP2025-01-31
46,082 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
19,672 GBP2025-01-31
19,987 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,600 shares2025-01-31
16,600 shares2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
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 2 months). The status of the company number 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.