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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 12
  • 1
    Mr Siroos Siavashi
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Brian Rock
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clarke, Margaret
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 4
    Abdollahi, Parichehr
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
    Abdollahi, Parichehr, Dr
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2025-12-21
    OF - Secretary → CIF 0
    Mrs Abdollahi Parichehr
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dissanayake, Madhava Prasad, Dr
    Doctor born in February 1973
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Joffe, Helene Nadine, Prof.
    Born in February 1964
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2025-08-29
    OF - Director → CIF 0
    Ms Helene Nadine Joffe
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Williams, Terry
    Office Manager born in May 1937
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2001-09-14
    OF - Director → CIF 0
  • 8
    Warmoltz, Anika Henrika Helena
    Born in January 1998
    Individual (1 offspring)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Phillips, Tania
    Born in August 1972
    Individual (1 offspring)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
    Mrs Tania Philips
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Khan, Tabrez, Dr
    It Consultant born in January 1971
    Individual (3 offsprings)
    Officer
    2000-03-07 ~ 2002-11-18
    OF - Director → CIF 0
  • 11
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Director → CIF 0
  • 12
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Director → CIF 0
    2000-03-07 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED

Period: 2000-03-07 ~ now
Company number: 03941912
Registered name
26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 26 LICHFIELD GROVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03941912
    22 Duncan Grove, Shenley Church End, Milton Keynes, Buckinghamshire MK5 6HL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.