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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 6
  • 1
    Barrett, Ian David
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    2000-11-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Georgiou, Sharon
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Mrs Sharon Georgiou
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Barrett, Helen Jane
    Individual (11 offsprings)
    Officer
    2000-11-22 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 4
    Georgiou, George
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Director → CIF 0
    Georgiou, George
    Dressmaker
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Secretary → CIF 0
    Mr George Georgiou
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAGENES (UK) LIMITED

Period: 2000-12-04 ~ 2021-03-02
Company number: 04112304
Registered names
LAGENES (UK) LIMITED - Dissolved
BRYNMADOG LIMITED - 2000-12-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LAGENES (UK) LIMITED
    Info
    BRYNMADOG LIMITED - 2000-12-04
    Registered number 04112304
    142/148 Main Road, Sidcup, Kent DA14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 and dissolved on 2021-03-02 (20 years 3 months). The status of the company number is Dissolved.
    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.