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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
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5, Strand, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address5, Strand, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address5, Strand, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Harrison, John William
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2004-01-14
    OF - Director → CIF 0
  • 2
    D'ardenne, John
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 3
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2005-02-21
    OF - Director → CIF 0
  • 4
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Evans, Alasdair David
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2004-01-14
    OF - Director → CIF 0
  • 7
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2004-04-14
    OF - Director → CIF 0
    icon of calendar 2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 8
    Leadbetter, Simon John Napier
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2004-01-14
    OF - Director → CIF 0
  • 9
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2013-01-16
    OF - Director → CIF 0
  • 11
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2011-03-18
    OF - Director → CIF 0
  • 13
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Desai, Falguni
    Individual (68 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-10-28
    OF - Director → CIF 0
  • 16
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2004-01-14
    OF - Director → CIF 0
  • 17
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2004-01-14
    OF - Director → CIF 0
  • 18
    Cantor, Jonathan Brian
    Born in March 1970
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 19
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-31 ~ 2011-03-18
    PE - Secretary → CIF 0
  • 20
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    PE - Secretary → CIF 0
  • 21
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-11-20 ~ 2007-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED

Previous name
FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
Standard Industrial Classification
41100 - Development Of Building Projects

  • LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    Info
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    Registered number 03444075
    icon of address5 Strand, London WC2N 5AF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 and dissolved on 2016-06-21 (18 years 8 months). The company status is Dissolved.
    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.