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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 2
  • 1
    Edwards, Lucy Serena Ann
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ now
    OF - Director → CIF 0
    Edwards, Lucy Serena Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ now
    OF - Secretary → CIF 0
    Mrs Lucy Serena Ann Edwards
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Horne, Joyce Ann
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Harker, Graeme Maurice
    Engineer born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 1998-07-02
    OF - Secretary → CIF 0
  • 3
    Pain, Jennifer Margaret
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 4
    Mccallum, Michael Ian
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 5
    Fattorini, Leo
    Solicitor born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2012-04-21
    OF - Director → CIF 0
  • 6
    Montgomerie, Stuart John
    Investment Banker born in January 1970
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 2003-06-23
    OF - Director → CIF 0
  • 7
    Livingstone-learmonth, Lestock Harold George
    Executive Trainer born in July 1942
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2003-11-11
    OF - Director → CIF 0
    Livingstone-learmonth, Lestock Harold George
    Executive Trainer
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-07-02 ~ 1997-07-02
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-07-02 ~ 1997-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

26 CRONDACE ROAD MANAGEMENT COMPANY LIMITED

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 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • 26 CRONDACE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03396067
    icon of addressCorner House, Laughton, Lutterworth LE17 6QE
    PRIVATE LIMITED COMPANY incorporated on 1997-07-02 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.