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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 22
  • 1
    Macmillan-scott, James Robin Alexander
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2022-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Wolbers, Joanne Nicole
    Project Manager born in November 1974
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2004-07-19
    OF - Director → CIF 0
    Wolbers, Joanne Nicole
    Project Manager
    Individual (1 offspring)
    Officer
    2001-11-15 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 3
    Waring, John
    Mental Health Worker born in December 1964
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2004-06-10
    OF - Director → CIF 0
  • 4
    Hubbert, Simon
    Born in March 1974
    Individual (1 offspring)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonough, Steve Hugh
    Photographer born in August 1965
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2013-07-29
    OF - Director → CIF 0
  • 6
    Valla, Shaw Annabelle
    Born in August 1983
    Individual (1 offspring)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Ogden, Dean James
    It Consultant born in September 1973
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2005-08-09
    OF - Director → CIF 0
  • 8
    Keefe, Robert Anthony
    Architect born in October 1969
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2004-08-31
    OF - Director → CIF 0
    Keefe, Robert Anthony
    Architect
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 9
    Lumber, Veda Ann
    Born in June 1951
    Individual (1 offspring)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
  • 10
    Maloney, Eirene
    Nanny born in April 1968
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2001-11-15
    OF - Director → CIF 0
    Maloney, Eirene
    Nanny
    Individual (1 offspring)
    Officer
    2000-09-12 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 11
    Twohig, Sophia Louise
    Architect born in November 1972
    Individual (2 offsprings)
    Officer
    2004-08-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Bradley, Samuel Oliver John
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 13
    Saunders, Christobel
    Born in January 1963
    Individual (1 offspring)
    Officer
    2022-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Flannery, Siobhan
    Sales Manager born in September 1979
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2018-06-14
    OF - Director → CIF 0
  • 15
    Seal, Daniel Alexander
    Sound Engineer born in March 1977
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2018-06-14
    OF - Director → CIF 0
  • 16
    Armstrong, Nicole
    Strategist born in October 1985
    Individual (2 offsprings)
    Officer
    2022-10-29 ~ 2023-10-30
    OF - Director → CIF 0
  • 17
    Young, Jordanne Hanah
    Born in March 1987
    Individual (5 offsprings)
    Officer
    2023-11-18 ~ now
    OF - Director → CIF 0
  • 18
    Rainforth, Sue
    Born in February 1960
    Individual (1 offspring)
    Officer
    2000-12-20 ~ now
    OF - Director → CIF 0
    Rainforth, Sue
    Sales
    Individual (1 offspring)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Sheldon, Charles
    Accountant born in April 1985
    Individual (1 offspring)
    Officer
    2022-10-29 ~ 2023-10-30
    OF - Director → CIF 0
  • 20
    Cooke, Suzanna
    It Engineer born in December 1974
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2004-08-31
    OF - Director → CIF 0
    Cooke, Suzanna
    It Engineer
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 21
    COMP COMPANY DIRECTORS LIMITED
    03627649
    90/92 Parkway, London
    Dissolved Corporate (75 offsprings)
    Officer
    2000-08-31 ~ 2002-06-06
    OF - Director → CIF 0
  • 22
    COMP COMPANY SECRETARIES LIMITED
    03636693
    90/92 Parkway, London
    Dissolved Corporate (78 offsprings)
    Officer
    2000-08-31 ~ 2002-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

126 DALSTON LANE MANAGEMENT COMPANY LIMITED

Period: 2000-08-31 ~ now
Company number: 04063079
Registered name
126 DALSTON LANE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2024-08-31
9 GBP2023-08-31
Net Assets/Liabilities
9 GBP2024-08-31
9 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
9 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
9 GBP2024-08-31
9 GBP2023-08-31

  • 126 DALSTON LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04063079
    87 Salop Road, London E17 7HS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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