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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 7
Ceased 16
  • 1
    Pierce, Charles Alexander Cecil
    Shipping Manager born in March 1945
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2017-08-20
    OF - Director → CIF 0
  • 2
    Paterson, Ian Buchannan
    Local Government Officer born in December 1943
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2002-06-16
    OF - Director → CIF 0
    Paterson, Ian Buchannan
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2002-06-16
    OF - Secretary → CIF 0
  • 3
    Pandya, Nilesh Kundanlal
    Finance Director born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2018-09-01
    OF - Director → CIF 0
    Pandya, Nilesh Kundanlal
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 4
    Fennell, Helen
    Housewife born in August 1966
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2015-09-08
    OF - Director → CIF 0
  • 5
    Brunwin, David Martin
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Lanning, Nigel James
    Investment Manager born in June 1951
    Individual
    Officer
    icon of calendar 2002-06-16 ~ 2006-11-13
    OF - Director → CIF 0
    Lanning, Nigel James
    Individual
    Officer
    icon of calendar 2002-06-16 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 7
    Jacob, Rachel Barbara
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-05-22
    OF - Director → CIF 0
  • 8
    Stroomer, William Roy Mervyn
    Director born in September 1934
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2006-05-09
    OF - Director → CIF 0
  • 9
    Goodwin, Nicholas John
    Solicitor born in May 1955
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2013-09-01
    OF - Director → CIF 0
    Goodwin, Nicholas John
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 10
    Poole, Nicholas Jeffrey
    Banker born in February 1973
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2022-08-31
    OF - Director → CIF 0
    Poole, Nicholas Jeffrey
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 11
    Frost, Martyn Robert
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2008-01-30
    OF - Director → CIF 0
  • 12
    Duck, Ivan Alfred
    Retired born in August 1926
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2006-05-09
    OF - Director → CIF 0
  • 13
    Dale, Beryl Elsie
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2007-05-02
    OF - Director → CIF 0
  • 14
    Hughes Morgan, Parry Ian David
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2018-09-01
    OF - Director → CIF 0
  • 15
    Clarke, Christine Ann
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2007-01-11
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-02 ~ 1997-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets
1,073 GBP2025-03-31
1,559 GBP2024-03-31
Current Assets
44,192 GBP2025-03-31
45,202 GBP2024-03-31
Creditors
Amounts falling due within one year
-249 GBP2025-03-31
-350 GBP2024-03-31
Net Current Assets/Liabilities
44,583 GBP2025-03-31
44,852 GBP2024-03-31
Total Assets Less Current Liabilities
45,656 GBP2025-03-31
46,411 GBP2024-03-31
Net Assets/Liabilities
45,254 GBP2025-03-31
41,326 GBP2024-03-31
Equity
45,254 GBP2025-03-31
41,326 GBP2024-03-31

  • LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03427398
    icon of addressBarkway, Loudhams Wood Lane, Chalfont St. Giles HP8 4AR
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.