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 3
  • 1
    Rodrigo Estevao Nunes De Aragao Freitas Sa E Melo Caldeira
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carina Aragao Sa E Melo Caldeira
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Read, Trevor Peter
    Consultant born in November 1979
    Individual (7 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Taylor, Linda Ruth
    Management Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    2000-02-11 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    2002-07-02 ~ 2003-07-21
    OF - Director → CIF 0
  • 3
    Mr Adelino Sa E Melo Caldeira
    Born in December 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Anderson, Deborah Jane
    Fiduciary Officer born in July 1971
    Individual (15 offsprings)
    Officer
    2016-02-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    O'toole, Marea Jean
    Consultant born in May 1972
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2011-04-13
    OF - Director → CIF 0
  • 6
    Van Den Berg, Christina Cornelia
    Director born in May 1964
    Individual (119 offsprings)
    Officer
    2011-04-13 ~ 2012-12-17
    OF - Director → CIF 0
  • 7
    Christian, Nelly Annick
    Manager born in April 1979
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Whelan, Amanda
    Trust Officer born in July 1970
    Individual (6 offsprings)
    Officer
    2000-02-11 ~ 2002-07-02
    OF - Director → CIF 0
    Butler, Amanda Jane
    Manager born in July 1970
    Individual (6 offsprings)
    Officer
    2012-12-17 ~ 2014-02-04
    OF - Director → CIF 0
    2019-11-19 ~ 2023-03-07
    OF - Director → CIF 0
  • 9
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2003-07-21
    OF - Director → CIF 0
  • 10
    Lane, Thomas
    Co Director born in October 1960
    Individual (123 offsprings)
    Officer
    2003-07-21 ~ 2004-02-18
    OF - Director → CIF 0
  • 11
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-02-02 ~ 2000-02-11
    PE - Nominee Director → CIF 0
  • 12
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2000-02-11 ~ 2023-03-07
    PE - Secretary → CIF 0
  • 13
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-02-18 ~ 2011-12-16
    PE - Director → CIF 0
  • 14
    TADCO SECRETARIAL SERVICES LTD
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2000-02-02 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANCASTER REAL ESTATE LIMITED

Previous names
LANCASTER TEXTILES LIMITED - 2001-05-30
LANCASTER IMPORT/EXPORT LIMITED - 2000-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
300,000 EUR2023-12-31
300,000 EUR2022-12-31
Fixed Assets
300,000 EUR2023-12-31
300,000 EUR2022-12-31
Net Current Assets/Liabilities
-190,688 EUR2023-12-31
-190,688 EUR2022-12-31
Total Assets Less Current Liabilities
109,312 EUR2023-12-31
109,312 EUR2022-12-31
Net Assets/Liabilities
109,312 EUR2023-12-31
109,312 EUR2022-12-31
Equity
Called up share capital
16,416 EUR2023-12-31
16,416 EUR2022-12-31
Retained earnings (accumulated losses)
-165,953 EUR2023-12-31
-165,953 EUR2022-12-31
Equity
109,312 EUR2023-12-31
109,312 EUR2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
300,000 EUR2023-12-31
300,000 EUR2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
190,688 EUR2023-12-31
190,688 EUR2022-12-31
Equity
Revaluation reserve
258,849 EUR2023-12-31
258,849 EUR2022-12-31
258,849 EUR2021-12-31
  • LANCASTER REAL ESTATE LIMITED
    Info
    LANCASTER TEXTILES LIMITED - 2001-05-30
    LANCASTER IMPORT/EXPORT LIMITED - 2000-02-24
    Registered number 03918032
    63-66 Hatton Garden, 5th Floor, Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2000-02-02 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.