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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
Active 4
  • 1
    Nicola Jane Brine
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lamplough, Simon James
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-10 ~ now
    OF - Director → CIF 0
    Mr Simon James Lamplough
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Campbell, Emma
    Born in January 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
    Mrs Emma Campbell
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brine, Paul St. John
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Ms Kirandeep Swinglehurst
    Born in August 1982
    Individual
    Person with significant control
    icon of calendar 2017-05-01 ~ 2024-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boddy, Philip Charles
    Estate Agent born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2007-05-09
    OF - Director → CIF 0
  • 3
    Thomas, Graham Daniel Medley
    Investment Banker born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 2001-02-26
    OF - Director → CIF 0
  • 4
    Lamplough, Simon James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-20 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 5
    Goodwin, Richard William, Doctor
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2003-02-01
    OF - Director → CIF 0
  • 6
    Brown, Elizabeth
    Housweife born in April 1958
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1997-10-10
    OF - Director → CIF 0
  • 7
    Hensman, Lucinda Carolyn Barrett
    Environmental Consultant born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2013-08-14
    OF - Director → CIF 0
  • 8
    Swinglehurst, Adam Benjamin
    Accountant born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-31 ~ 2024-06-07
    OF - Director → CIF 0
  • 9
    Wilson, Alex
    Company Director born in October 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Stimpson, John Mercer
    Retired Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2005-01-03
    OF - Secretary → CIF 0
  • 11
    Stimpson, Antony John
    Director Of Programming born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ 2004-10-05
    OF - Director → CIF 0
  • 12
    Mccarthy, Joseph Michael
    Investment Manager born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2021-01-07
    OF - Director → CIF 0
    Mccarthy, Joseph Michael
    Investment Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2022-01-07
    OF - Secretary → CIF 0
    Mr Joseph Michael Mccarthy
    Born in September 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Goodwin, Henry David Nigel
    Solicitor born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2007-12-20
    OF - Director → CIF 0
    Goodwin, Henry David Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 14
    Somers, Annabel
    Fund Manager born in August 1971
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2003-10-10
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-05-07 ~ 1997-05-07
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-05-07 ~ 1997-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

34-38 CROOKHAM ROAD RESIDENTS ASSOCIATION LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 34-38 CROOKHAM ROAD RESIDENTS ASSOCIATION LIMITED
    Info
    Registered number 03366467
    icon of address34 Crookham Road Crookham Road, London SW6 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-07 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.