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
    Horne, Joyce Ann
    Self Employed born in April 1969
    Individual (1 offspring)
    Officer
    2014-06-11 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Lucy Serena Ann
    Student born in May 1980
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ now
    OF - director → CIF 0
    Edwards, Lucy Serena Ann
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ now
    OF - secretary → CIF 0
    Mrs Lucy Serena Ann Edwards
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Montgomerie, Stuart John
    Investment Banker born in January 1970
    Individual
    Officer
    1997-07-02 ~ 2003-06-23
    OF - director → CIF 0
  • 2
    Fattorini, Leo
    Solicitor born in May 1974
    Individual (4 offsprings)
    Officer
    2003-08-18 ~ 2012-04-21
    OF - director → CIF 0
  • 3
    Harker, Graeme Maurice
    Engineer born in May 1962
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ 2016-06-10
    OF - director → CIF 0
  • 4
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 1998-07-02
    OF - secretary → CIF 0
  • 5
    Pain, Jennifer Margaret
    Individual
    Officer
    1997-07-02 ~ 1999-12-09
    OF - secretary → CIF 0
  • 6
    Livingstone-learmonth, Lestock Harold George
    Executive Trainer born in July 1942
    Individual
    Officer
    1999-10-27 ~ 2003-11-11
    OF - director → CIF 0
    Livingstone-learmonth, Lestock Harold George
    Executive Trainer
    Individual
    Officer
    1999-10-27 ~ 2003-11-11
    OF - secretary → CIF 0
  • 7
    Mccallum, Michael Ian
    Individual
    Officer
    2004-01-01 ~ 2016-07-28
    OF - secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-07-02 ~ 1997-07-02
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-07-02 ~ 1997-07-02
    PE - nominee-director → 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 GBP2023-07-31
3 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31

  • 26 CRONDACE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03396067
    Corner House, Laughton, Lutterworth LE17 6QE
    Private Limited Company incorporated on 1997-07-02 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.