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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 9
  • 1
    Lakhwani, Mohan Sanwaldas
    Wholesale born in April 1945
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2022-07-07
    OF - Director → CIF 0
  • 2
    Lakhwani, Johnny Mohan
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Manning, Raymond Charles
    Director born in March 1943
    Individual (247 offsprings)
    Officer
    2000-02-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Patel, Anjana
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Parekh, Anilkant Dhirajlal
    Born in October 1944
    Individual (1 offspring)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Venn, Michael
    Individual (182 offsprings)
    Officer
    2000-02-24 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Gibson, Ian David Shearer
    Born in July 1941
    Individual (12 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
    Gibson, Ian David Shearer
    Individual (12 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Tucker, Donald Anthony
    Accountant born in September 1954
    Individual (350 offsprings)
    Officer
    2000-02-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-02-24 ~ 2000-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LEE RESIDENTS ASSOCIATION LIMITED

Period: 2000-02-24 ~ now
Company number: 03936630
Registered name
THE LEE RESIDENTS ASSOCIATION LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
417 GBP2024-06-30
301 GBP2023-06-30
Creditors
Amounts falling due within one year
-518 GBP2024-06-30
-404 GBP2023-06-30
Net Current Assets/Liabilities
779 GBP2024-06-30
689 GBP2023-06-30
Total Assets Less Current Liabilities
779 GBP2024-06-30
689 GBP2023-06-30
Net Assets/Liabilities
501 GBP2024-06-30
501 GBP2023-06-30
Equity
501 GBP2024-06-30
501 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • THE LEE RESIDENTS ASSOCIATION LIMITED
    Info
    Registered number 03936630
    3 The Lee, Northwood, Middlesex HA6 3HT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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.