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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 29
  • 1
    Walker, Paul Clive
    Born in August 1965
    Individual (1 offspring)
    Officer
    2000-03-13 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    O'malley, John James
    Born in February 1984
    Individual (1 offspring)
    Officer
    2012-02-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Inglis, David
    Born in February 1957
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2001-10-25
    OF - Director → CIF 0
  • 4
    Day, Emma Antonia
    Born in February 1981
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-02-03
    OF - Director → CIF 0
    Day, Emma Antonia
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 5
    Harvey, Elspeth
    Retired born in September 1963
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2025-05-02
    OF - Director → CIF 0
  • 6
    Dickens, Simon Lee
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2001-06-14 ~ now
    OF - Director → CIF 0
    Dickens, Simon Lee
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Secretary → CIF 0
    2007-10-19 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 7
    PiÑero Pereira, Maria Aitana
    Born in April 1981
    Individual (1 offspring)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Oswald, Phillip
    Born in October 1952
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2003-05-11
    OF - Director → CIF 0
  • 9
    Hunt, Andrew Jeremy Peter
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2012-02-03
    OF - Director → CIF 0
  • 10
    Pearce, Megan Amy
    Born in June 1991
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Palmer, Alun Dafydd
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Hutton, Christopher
    Born in May 1987
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2015-08-13
    OF - Director → CIF 0
  • 13
    Bullock, Clare Rosalind Watson
    Born in September 1984
    Individual (1 offspring)
    Officer
    2020-12-13 ~ now
    OF - Director → CIF 0
  • 14
    Palmer, Kate Elizabeth
    Born in November 1977
    Individual (1 offspring)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Hope, Christopher Peter
    Born in March 1982
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 16
    O'keeffe, Sally
    Born in April 1987
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2020-12-13
    OF - Director → CIF 0
  • 17
    Sabater Anaya, Pablo
    Born in May 1983
    Individual (1 offspring)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 18
    Hutton, Harriet Alice
    Born in November 1989
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2015-08-13
    OF - Director → CIF 0
  • 19
    Howard, Simon James
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 20
    Thomas, Sharon Jane
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2005-07-29 ~ 2011-07-27
    OF - Director → CIF 0
  • 21
    O'keeffe, Conor
    Born in May 1983
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2020-12-13
    OF - Director → CIF 0
  • 22
    Wilson, Rosemarie Yvonne
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2007-10-19
    OF - Director → CIF 0
    Wilson, Rosemarie Yvonne
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 23
    O'malley, Philippa Jacqueline Claire
    Born in August 1983
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2013-09-30
    OF - Director → CIF 0
    O'malley, Philippa Jacqueline Claire
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 24
    Wallace, Andrew Philip
    Born in March 1987
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2015-11-18
    OF - Director → CIF 0
  • 25
    Sharp, Nicola Jane
    Born in July 1986
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 26
    Lucas, Cara Anne
    Born in October 1986
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2015-11-18
    OF - Director → CIF 0
  • 27
    Schamroth, Adam Daniel
    Born in December 1985
    Individual (1 offspring)
    Officer
    2020-12-13 ~ now
    OF - Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-01-26 ~ 2001-03-13
    OF - Nominee Secretary → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-01-26 ~ 2000-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAMINHEATH PROPERTY MANAGEMENT LIMITED

Period: 2000-01-26 ~ now
Company number: 03913851
Registered name
LAMINHEATH PROPERTY MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2025-01-31
5 GBP2024-01-31
Net Assets/Liabilities
5 GBP2025-01-31
5 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
5 GBP2025-01-31
5 GBP2024-01-31

  • LAMINHEATH PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03913851
    38 Ewelme Road, Forest Hill, London SE23 3BH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.