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
Active 3
  • 1
    Cerasi, Alberto
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
    Cerasi, Alberto
    Individual (3 offsprings)
    Officer
    2012-05-09 ~ now
    OF - Secretary → CIF 0
    Mr. Alberto Cerasi
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Johnston, Kyle
    Director born in August 1987
    Individual (4 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    Mr Kyle Johnston
    Born in August 1987
    Individual (4 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Haxton Chartered Accountants, Central House, 124 High Street, Hampton Hill, Hampton, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    187,781 GBP2023-11-30
    Officer
    2012-05-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Van Moppes, Louise
    Property Search born in May 1969
    Individual
    Officer
    2007-10-19 ~ 2012-05-09
    OF - Director → CIF 0
    Van Moppes, Louise
    Individual
    Officer
    2007-10-19 ~ 2012-05-09
    OF - Secretary → CIF 0
  • 2
    De Kermabon, Guillaume
    Real Estate Investment And Wealth Management born in November 1983
    Individual (7 offsprings)
    Officer
    2017-02-10 ~ 2021-03-29
    OF - Director → CIF 0
    Mr. Guillaume De Kermabon
    Born in November 1983
    Individual (7 offsprings)
    Person with significant control
    2017-02-10 ~ 2021-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Guiness, Harriet
    Artist Gallerist born in February 1970
    Individual
    Officer
    2000-09-25 ~ 2001-07-28
    OF - Director → CIF 0
    Guiness, Harriet
    Individual
    Officer
    2000-09-25 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 4
    Shaw, Melanie Catherine
    Management Consultant born in October 1969
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2006-04-24
    OF - Director → CIF 0
    Shaw, Melanie Catherine
    Management Consultant
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 5
    Verhaeghe De Naeyer, Alix
    Artist born in October 1979
    Individual
    Officer
    2006-04-25 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Shovelton, Rosemary Patricia
    Management Consultant born in April 1950
    Individual
    Officer
    2000-09-25 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Andreae, Giles Edward
    Writer born in March 1966
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2011-05-26
    OF - Director → CIF 0
  • 8
    Hindhaugh, James Andrew
    Advertising Director born in May 1956
    Individual
    Officer
    2000-09-25 ~ 2006-04-13
    OF - Director → CIF 0
  • 9
    Daniels, Edward John
    Accountant born in July 1973
    Individual (10 offsprings)
    Officer
    2006-04-13 ~ 2007-10-19
    OF - Director → CIF 0
    Daniels, Edward John
    Individual (10 offsprings)
    Officer
    2006-04-13 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 10
    31 Corsham Street, London
    Corporate
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Director → CIF 0
    2000-09-25 ~ 2000-09-25
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-09-25 ~ 2000-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LRV MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,975 GBP2023-11-30
1,975 GBP2022-11-30
Debtors
2,180 GBP2023-11-30
2,031 GBP2022-11-30
Cash at bank and in hand
439 GBP2023-11-30
1,261 GBP2022-11-30
Current Assets
2,619 GBP2023-11-30
3,292 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,678 GBP2023-11-30
-2,351 GBP2022-11-30
Net Current Assets/Liabilities
941 GBP2023-11-30
941 GBP2022-11-30
Net Assets/Liabilities
2,916 GBP2023-11-30
2,916 GBP2022-11-30
Equity
Retained earnings (accumulated losses)
2,916 GBP2023-11-30
2,916 GBP2022-11-30
Equity
2,916 GBP2023-11-30
2,916 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,975 GBP2023-11-30
1,975 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
1,975 GBP2023-11-30
1,975 GBP2022-11-30
Other Debtors
2,180 GBP2023-11-30
2,031 GBP2022-11-30
Other Creditors
Amounts falling due within one year
1,678 GBP2023-11-30
2,351 GBP2022-11-30
  • LRV MANAGEMENT LIMITED
    Info
    Registered number 04077231
    Central House 124 High Street, Hampton Hill, Hampton TW12 1NS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-09-25 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.