logo
explain how to read the page

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 1
  • Brearley, Daniel John
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Denisova, Alena, Dr
    Home Owner born in December 1990
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2025-10-06
    OF - Director → CIF 0
    Denisova, Alena, Dr
    Individual
    Officer
    icon of calendar 2020-11-27 ~ 2025-10-06
    OF - Secretary → CIF 0
    Dr Alena Denisova
    Born in December 1990
    Individual
    Person with significant control
    icon of calendar 2022-05-16 ~ 2025-10-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Barnes, Stuart
    Marketing born in October 1980
    Individual
    Officer
    icon of calendar 2010-07-17 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Shaw, Isabella Lucretia
    Social Worker born in January 1967
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2010-06-03
    OF - Director → CIF 0
    Shaw, Isabella Lucretia
    Social Worker
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 4
    Boyd, Laura
    Public Relations born in February 1982
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2015-08-28
    OF - Director → CIF 0
    Boyd, Laura
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 5
    Shah, Elesandria
    Management born in August 1979
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2014-09-22
    OF - Director → CIF 0
  • 6
    Armitage, Catherine Marie, Doctor
    Doctor born in June 1970
    Individual
    Officer
    icon of calendar 2002-09-04 ~ 2009-03-05
    OF - Director → CIF 0
  • 7
    Shah, Jesal
    Management born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2014-09-22
    OF - Director → CIF 0
    Shah, Jesal
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-20 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 8
    St John-clarke, Adam
    Manager born in July 1965
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2002-09-04
    OF - Director → CIF 0
  • 9
    Corsi, Claudio
    Software Engineer born in November 1979
    Individual
    Officer
    icon of calendar 2016-03-06 ~ 2020-11-27
    OF - Director → CIF 0
    Corsi, Claudio
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 10
    Karout, Mohamad Ahmad
    Property Owner born in June 1981
    Individual
    Officer
    icon of calendar 2014-09-23 ~ 2022-05-03
    OF - Director → CIF 0
    Karout, Mohamad Ahmad
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2022-05-03
    OF - Secretary → CIF 0
    Mr Mohamad Ahmad Karout
    Born in June 1981
    Individual
    Person with significant control
    icon of calendar 2017-02-10 ~ 2022-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address85 South Street, Dorking, Surrey
    Corporate
    Officer
    1999-02-09 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
  • 12
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    1999-02-09 ~ 1999-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2025-02-28
100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
100 GBP2025-02-28
100 GBP2024-02-28

  • 190/192 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03710410
    icon of address192 Lyndhurst Road, London N22 5AU
    PRIVATE LIMITED COMPANY incorporated on 1999-02-09 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.