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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 15
  • 1
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (238 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (238 offsprings)
    1999-06-16 ~ 2007-04-04
    OF - Director → CIF 0
  • 2
    Shelley, Leon
    Individual (373 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Friend, Mitchell James
    Born in November 1985
    Individual (86 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Watkins-wright, Edward Richard Charles
    Head Of Finance born in August 1980
    Individual (15 offsprings)
    Officer
    2015-04-24 ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (250 offsprings)
    Officer
    2016-06-03 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (250 offsprings)
    Officer
    1999-06-16 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 6
    King, Christopher
    Company Director born in July 1966
    Individual (239 offsprings)
    Officer
    2007-04-04 ~ 2009-08-21
    OF - Director → CIF 0
  • 7
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (44 offsprings)
    Officer
    1999-12-13 ~ 2013-08-08
    OF - Director → CIF 0
  • 8
    Cole, Brian Roy
    Chief Financial Officer born in January 1969
    Individual (106 offsprings)
    Officer
    2013-08-08 ~ 2015-04-24
    OF - Director → CIF 0
  • 9
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2018-01-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Livingstone, Richard John
    Director born in November 1964
    Individual (285 offsprings)
    Officer
    2009-08-21 ~ 2025-08-06
    OF - Director → CIF 0
  • 11
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (289 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 12
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (80 offsprings)
    Officer
    2021-12-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 13
    TPE NO. 2 LIMITED
    06440068
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-06-14 ~ 1999-06-16
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-06-14 ~ 1999-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAKEVILLA LIMITED

Period: 1999-06-14 ~ now
Company number: 03788540
Registered name
LAKEVILLA LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LAKEVILLA LIMITED
    Info
    Registered number 03788540
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • LAKEVILLA LIMITED
    S
    Registered number 03788540
    Quadrant House, 4 Thomas More Street, London, E1W 1YW
    CIF 1
  • LAKEVILLA LIMITED
    S
    Registered number 3788540
    Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENERAL HEALTHCARE HOLDING PARTNERSHIP LLP
    - now OC319549 OC319551... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-29 during the appointment or period of control
    Commencement of winding up on 2025-10-30 during the appointment or period of control
    PANTOMIME HOLDING LLP - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2010-04-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    GENERAL HEALTHCARE NOMINEE PARTNERSHIP LLP
    - now OC319551 OC319550... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-29 during the appointment or period of control
    Commencement of winding up on 2025-10-30 during the appointment or period of control
    PANTOMIME NOMINEE LLP - 2006-11-07
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus Canary Wharf, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2010-04-22 ~ now
    CIF 1 - LLP Designated Member → ME

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