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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 11
  • 1
    Logan, Joanna Xanthe
    Recruitment Consultant born in December 1968
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1999-06-24 ~ 1999-07-02
    OF - Nominee Director → CIF 0
  • 3
    Wallier, Geoffroy
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
    Mr Geoffroy Wallier
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Waterpark, Daniele, Lady
    Born in November 1929
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2006-10-11
    OF - Director → CIF 0
    Waterpark, Daniele, Lady
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 5
    Burke, Charlotte Mary
    Personal Assistant born in June 1943
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    Logan, James David Walton
    Student born in November 1976
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2007-02-07
    OF - Director → CIF 0
  • 7
    Gozzo, Giovanni
    Lawyer born in May 1936
    Individual (7 offsprings)
    Officer
    2002-10-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Logan, David Brian Carleton
    Academic born in August 1943
    Individual (5 offsprings)
    Officer
    2002-10-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Los-wallier, Shaou-schei
    Born in February 1968
    Individual (1 offspring)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
    Shaou-schei Los-wallier
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Nash, William John Albert
    Company Director born in July 1962
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2015-02-17
    OF - Director → CIF 0
    Nash, William John Albert
    Company Director
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1999-06-24 ~ 1999-07-02
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1999-06-24 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LORNMEAD LIMITED

Period: 1999-06-24 ~ now
Company number: 03795112
Registered name
LORNMEAD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • LORNMEAD LIMITED
    Info
    Registered number 03795112
    Gmak, 5/7 Vernon Yard, London W11 2DX
    PRIVATE LIMITED COMPANY incorporated on 1999-06-24 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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 March 2026 and licensed under the Open Government Licence v3.0.