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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 17
  • 1
    Cleaver, Martin
    Individual (160 offsprings)
    Officer
    2012-11-16 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 2
    Giles, Clifford Jean-marie
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2013-04-04 ~ 2021-09-03
    OF - Director → CIF 0
    Mr Clifford Jean-marie Giles
    Born in July 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-14
    PE - Has significant influence or controlCIF 0
  • 3
    Halfhide, Ian Richard
    Parts Advisor born in March 1950
    Individual (1 offspring)
    Officer
    2003-11-02 ~ 2006-11-03
    OF - Director → CIF 0
  • 4
    Allan, John
    Chartered Surveyor born in September 1960
    Individual (95 offsprings)
    Officer
    2000-10-20 ~ 2003-07-28
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    2000-10-20 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 6
    Rackham, Karen Tracy
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Jarvis, Jennifer
    R & D Manager born in October 1971
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 8
    Hazell, Julia
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 9
    Broe, Duncan
    Director born in January 1962
    Individual (54 offsprings)
    Officer
    2000-10-20 ~ 2003-07-28
    OF - Director → CIF 0
  • 10
    Mcmonnies, Violet Winifred
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2006-05-20
    OF - Secretary → CIF 0
  • 11
    Goldring, David John
    Accountant born in November 1949
    Individual (30 offsprings)
    Officer
    2001-11-30 ~ 2003-07-28
    OF - Director → CIF 0
  • 12
    Holmes, Stephen John
    Regional Director born in June 1974
    Individual (34 offsprings)
    Officer
    2006-05-20 ~ 2013-04-04
    OF - Director → CIF 0
  • 13
    Bulbeck, David Peter
    Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 14
    Jones, Tiffany Louise
    Sales Manager born in February 1969
    Individual (7 offsprings)
    Officer
    2000-10-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Bulbeck, Vikki Elizabeth Melita
    Childminder born in December 1966
    Individual (1 offspring)
    Officer
    2006-05-20 ~ 2014-04-10
    OF - Director → CIF 0
    Bulbeck, Vikki Elizabeth Melita
    Individual (1 offspring)
    Officer
    2006-05-20 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
  • 17
    CLEAVER PROPERTY MANAGEMENT LIMITED
    06637230
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (3 parents, 162 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LYNGFIELDS MANAGEMENT COMPANY LIMITED

Period: 2000-10-20 ~ now
Company number: 04093966
Registered name
LYNGFIELDS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LYNGFIELDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04093966
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire RG40 2BB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-10-20 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.