logo
explain how to read the page

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 15
  • 1
    Hyatt, Tim Christopher Sinclair
    Partner, Head Of Lettings, Knight Frank born in December 1968
    Individual (19 offsprings)
    Officer
    2016-08-04 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Aitman, Lionel Malcolm
    Accountant born in February 1941
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2013-02-15
    OF - Director → CIF 0
    Aitman, Lionel Malcolm
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 3
    Herriman, Emma Pattie Louise
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Anthony
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Bailey, Stuart Armstrong
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Hodgson, Michael Edward
    Estate Agent born in August 1952
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 7
    Wetherell, Peter Arrol Royds
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Carrington, William George
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Esq William George Carrington
    Born in March 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Farquharson, James Edward Hugh
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    2021-02-08 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    Ennis, John Alexander
    Born in February 1973
    Individual (24 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Morton, Lucy Susan Ritchie
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Caldecote, Piers James Hampden Inskip, Viscount
    Corporate Investmt born in May 1947
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Golfar, James Stuart
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
    Golfer, James Stuart
    Company Director born in November 1960
    Individual (11 offsprings)
    Officer
    2002-08-01 ~ 2004-01-18
    OF - Director → CIF 0
  • 14
    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, 41791 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
  • 15
    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, 39012 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONRES.COM LIMITED

Period: 2000-03-13 ~ now
Company number: 03945780
Registered name
LONRES.COM LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
344,646 GBP2025-03-31
372,915 GBP2024-03-31
Fixed Assets - Investments
11,059 GBP2025-03-31
16,059 GBP2024-03-31
Fixed Assets
355,705 GBP2025-03-31
388,974 GBP2024-03-31
Debtors
577,677 GBP2025-03-31
550,085 GBP2024-03-31
Cash at bank and in hand
1,767,927 GBP2025-03-31
1,552,823 GBP2024-03-31
Current Assets
2,345,604 GBP2025-03-31
2,102,908 GBP2024-03-31
Net Current Assets/Liabilities
1,719,809 GBP2025-03-31
1,597,576 GBP2024-03-31
Total Assets Less Current Liabilities
2,075,514 GBP2025-03-31
1,986,550 GBP2024-03-31
Net Assets/Liabilities
1,996,312 GBP2025-03-31
1,893,321 GBP2024-03-31
Equity
Called up share capital
1,168 GBP2025-03-31
1,168 GBP2024-03-31
1,168 GBP2023-03-31
Share premium
38,250 GBP2025-03-31
38,250 GBP2024-03-31
38,250 GBP2023-03-31
Capital redemption reserve
833 GBP2025-03-31
833 GBP2024-03-31
833 GBP2023-03-31
Retained earnings (accumulated losses)
1,956,061 GBP2025-03-31
1,853,070 GBP2024-03-31
1,905,491 GBP2023-03-31
Equity
1,996,312 GBP2025-03-31
1,893,321 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
495,537 GBP2024-04-01 ~ 2025-03-31
247,315 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
495,537 GBP2024-04-01 ~ 2025-03-31
247,315 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-299,736 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-392,546 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
442024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
191,950 GBP2025-03-31
129,504 GBP2024-03-31
Other
835,707 GBP2025-03-31
798,351 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,346,616 GBP2025-03-31
1,246,814 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,070 GBP2025-03-31
42,464 GBP2024-03-31
Other
628,559 GBP2025-03-31
514,780 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,001,970 GBP2025-03-31
873,899 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,606 GBP2024-04-01 ~ 2025-03-31
Other
113,779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,071 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
135,880 GBP2025-03-31
87,040 GBP2024-03-31
Other
207,148 GBP2025-03-31
283,571 GBP2024-03-31
Other Investments Other Than Loans
11,059 GBP2025-03-31
16,059 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
92,353 GBP2025-03-31
76,939 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
22,177 GBP2025-03-31
50,140 GBP2024-03-31
Amounts Owed By Related Parties
82,607 GBP2025-03-31
Current
82,435 GBP2024-03-31
Other Debtors
Amounts falling due within one year
380,540 GBP2025-03-31
340,571 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
577,677 GBP2025-03-31
550,085 GBP2024-03-31
Trade Creditors/Trade Payables
Current
142,037 GBP2025-03-31
171,659 GBP2024-03-31
Corporation Tax Payable
Current
197,558 GBP2025-03-31
35,356 GBP2024-03-31
Other Taxation & Social Security Payable
Current
239,413 GBP2025-03-31
197,917 GBP2024-03-31
Other Creditors
Current
46,787 GBP2025-03-31
100,400 GBP2024-03-31
Creditors
Current
625,795 GBP2025-03-31
505,332 GBP2024-03-31

Related profiles found in government register
  • LONRES.COM LIMITED
    Info
    Registered number 03945780
    Ship House, 35 Battersea Square, London SW11 3RA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • LONRES.COM LIMITED
    S
    Registered number 03945780
    37, Battersea Square, London, England, SW11 3RA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • LONRES.COM LIMITED
    S
    Registered number 03945780
    37, Battersea Square, London, United Kingdom, SW11 3RA
    Corporate in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMMERCIAL PROPERTY DATA SERVICES LIMITED
    10817169
    37 Battersea Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    FCS COMPLIANCE LTD
    - now 09971538
    FINANCIAL CRIME SERVICES LTD
    - 2020-04-30 09971538
    Ship House, 35 Battersea Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-07-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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