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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 25
  • 1
    Wyatt, Peter Brian
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1998-01-13 ~ 1999-01-28
    OF - Director → CIF 0
  • 2
    Jensen, Borge Oland
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1998-01-13 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Zappala, Phillip Andrew
    Born in January 1982
    Individual (1 offspring)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Hawkins, Christine Anne
    Born in April 1963
    Individual (1 offspring)
    Officer
    2007-01-06 ~ 2011-05-18
    OF - Director → CIF 0
  • 5
    Hopper, John Edward
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Moody, Michael James
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2007-07-23 ~ 2020-09-02
    OF - Director → CIF 0
    Moody, Michael James
    Individual (12 offsprings)
    Officer
    2009-03-11 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 7
    Sanson, Lionel Alexander
    Born in March 1923
    Individual (2 offsprings)
    Officer
    1998-01-13 ~ 2006-09-11
    OF - Director → CIF 0
  • 8
    Archer, Fred Archibald
    Born in April 1938
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2006-07-28
    OF - Director → CIF 0
  • 9
    Hollingsworth, Bernard
    Born in June 1936
    Individual (4 offsprings)
    Officer
    1998-01-13 ~ 2006-11-30
    OF - Director → CIF 0
    Hollingsworth, Bernard
    Individual (4 offsprings)
    Officer
    1998-01-13 ~ 2006-12-30
    OF - Secretary → CIF 0
  • 10
    Prentice, David William Alexander
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ 2026-02-28
    OF - Director → CIF 0
    Prentice, David William Alexander
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-01-20
    OF - Secretary → CIF 0
  • 11
    Chivers, Liam
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Edwards, Claire
    Born in April 1966
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2014-10-18
    OF - Director → CIF 0
  • 13
    Phillips, Nancy Wynn, Lady
    Born in February 1947
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2015-07-22
    OF - Director → CIF 0
    Phillips, Nancy Wynn, Lady
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 14
    Sabin, Paul
    Born in March 1943
    Individual (8 offsprings)
    Officer
    1998-01-13 ~ 2013-06-04
    OF - Director → CIF 0
  • 15
    Zappala, Philip
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Reading, Derek Edward
    Born in November 1938
    Individual (22 offsprings)
    Officer
    1999-08-10 ~ 2004-10-28
    OF - Director → CIF 0
  • 17
    King, Steven John
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2015-01-30
    OF - Director → CIF 0
  • 18
    Vingoe, Philip Arthur
    Born in August 1945
    Individual (16 offsprings)
    Officer
    2013-06-04 ~ 2026-03-13
    OF - Director → CIF 0
    Vingoe, Philip Arthur
    Individual (16 offsprings)
    Officer
    2014-10-07 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 19
    Bouboussis, Elizabeth Onyebuchi
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2023-01-23 ~ now
    OF - Director → CIF 0
  • 20
    Phillips, John David, Sir
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1998-01-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Kelly, Anne Katherine
    Born in November 1967
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2007-04-18
    OF - Director → CIF 0
  • 22
    Evans, Marjorie Anne
    Born in September 1949
    Individual (1 offspring)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
    Evans, Marjorie Anne
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 23
    Cuddy, Susan
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2014-01-07
    OF - Director → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Nominee Secretary → CIF 0
  • 25
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LUSCINIAE MANAGEMENT COMPANY LIMITED

Period: 1998-01-13 ~ now
Company number: 03491840
Registered name
THE LUSCINIAE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,809 GBP2025-05-31
1,809 GBP2024-05-31
Cash at bank and in hand
1,615 GBP2025-05-31
1,141 GBP2024-05-31
Creditors
Current
339 GBP2025-05-31
352 GBP2024-05-31
Net Current Assets/Liabilities
1,276 GBP2025-05-31
789 GBP2024-05-31
Total Assets Less Current Liabilities
3,085 GBP2025-05-31
2,598 GBP2024-05-31
Equity
Called up share capital
7 GBP2025-05-31
7 GBP2024-05-31
Retained earnings (accumulated losses)
3,078 GBP2025-05-31
2,591 GBP2024-05-31
Equity
3,085 GBP2025-05-31
2,598 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,809 GBP2024-05-31

  • THE LUSCINIAE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03491840
    Acorn House 3 The Nightingales, Biddenden, Ashford TN27 8HN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.