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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 17
  • 1
    Van Den Berg, Christina Cornelia
    Director born in May 1964
    Individual (345 offsprings)
    Officer
    2011-04-13 ~ 2012-12-17
    OF - Director → CIF 0
  • 2
    Read, Trevor Peter
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Linda Ruth
    Management Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    2000-02-11 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Christian, Nelly Annick
    Manager born in April 1979
    Individual (19 offsprings)
    Officer
    2014-02-04 ~ 2016-02-01
    OF - Director → CIF 0
  • 5
    Mr Adelino Sa E Melo Caldeira
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Whelan, Amanda
    Trust Officer born in July 1970
    Individual (59 offsprings)
    Officer
    2000-02-11 ~ 2002-07-02
    OF - Director → CIF 0
    Butler, Amanda Jane
    Manager born in July 1970
    Individual (59 offsprings)
    Officer
    2012-12-17 ~ 2014-02-04
    OF - Director → CIF 0
    2019-11-19 ~ 2023-03-07
    OF - Director → CIF 0
  • 7
    Anderson, Deborah Jane
    Fiduciary Officer born in July 1971
    Individual (33 offsprings)
    Officer
    2016-02-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 8
    Lane, Thomas
    Co Director born in October 1960
    Individual (308 offsprings)
    Officer
    2003-07-21 ~ 2004-02-18
    OF - Director → CIF 0
  • 9
    O'toole, Marea Jean
    Consultant born in May 1972
    Individual (134 offsprings)
    Officer
    2010-09-16 ~ 2011-04-13
    OF - Director → CIF 0
  • 10
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (328 offsprings)
    Officer
    2000-02-11 ~ 2003-07-21
    OF - Director → CIF 0
  • 11
    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
  • 12
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    2002-07-02 ~ 2003-07-21
    OF - Director → CIF 0
  • 13
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2000-02-11 ~ 2023-03-07
    OF - Secretary → CIF 0
  • 15
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2000-02-02 ~ 2000-02-11
    OF - Nominee Director → CIF 0
  • 16
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2000-02-02 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
  • 17
    ANNAN LIMITED
    04082016
    6th, Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2004-02-18 ~ 2011-12-16
    OF - Director → CIF 0
parent relation
Company in focus

LANCASTER REAL ESTATE LIMITED

Period: 2001-05-30 ~ now
Company number: 03918032
Registered names
LANCASTER REAL ESTATE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
300,000 EUR2024-12-31
300,000 EUR2023-12-31
Fixed Assets
300,000 EUR2024-12-31
Net Current Assets/Liabilities
-195,338 EUR2024-12-31
Total Assets Less Current Liabilities
104,662 EUR2024-12-31
Net Assets/Liabilities
104,662 EUR2024-12-31
Equity
Called up share capital
16,416 EUR2024-12-31
Retained earnings (accumulated losses)
-170,603 EUR2024-12-31
Equity
104,662 EUR2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
300,000 EUR2024-12-31
300,000 EUR2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
195,338 EUR2024-12-31
Equity
Revaluation reserve
258,849 EUR2024-12-31
258,849 EUR2023-12-31

  • LANCASTER REAL ESTATE LIMITED
    Info
    LANCASTER TEXTILES LIMITED - 2001-05-30
    LANCASTER IMPORT/EXPORT LIMITED - 2001-05-30
    Registered number 03918032
    63-66 Hatton Garden, 5th Floor, Suite 23, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.