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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 12
  • 1
    Baldwin, Cheryl Linda
    Individual (1 offspring)
    Officer
    2006-12-27 ~ 2026-03-06
    OF - Secretary → CIF 0
  • 2
    Gregory, Gareth Nicholas
    Individual (11 offsprings)
    Officer
    2001-01-18 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 3
    Puig, Maria Teresa
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2006-12-27
    OF - Secretary → CIF 0
  • 4
    Cunningham, Euan Scott
    Born in June 1988
    Individual (1 offspring)
    Officer
    2026-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Farren, Paul Martin
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2004-02-16
    OF - Director → CIF 0
  • 6
    Humphries, Iain Robert
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2017-06-14 ~ 2019-04-28
    OF - Director → CIF 0
    2025-05-07 ~ 2026-03-28
    OF - Director → CIF 0
    Mr Iain Robert Humphries
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2017-06-14 ~ 2019-04-28
    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
    2025-05-07 ~ 2026-03-06
    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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Lawson, Ryan Michael
    Born in May 1979
    Individual (1 offspring)
    Officer
    2009-10-14 ~ 2017-06-12
    OF - Director → CIF 0
    Mr Ryan Michael Lawson
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lawson, Tracy
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 9
    Bernaus, Josep Maria
    Born in January 1966
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2006-12-27
    OF - Director → CIF 0
  • 10
    Baldwin, Steven Nicholas
    Born in April 1969
    Individual (1 offspring)
    Officer
    2006-12-27 ~ 2026-03-06
    OF - Director → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2001-01-18 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2001-01-18 ~ 2001-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LZG PROPERTIES LIMITED

Period: 2001-01-18 ~ now
Company number: 04143904
Registered name
LZG PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
2 GBP2025-01-31
2 GBP2024-01-31
Cash at bank and in hand
1,054 GBP2025-01-31
1,054 GBP2024-01-31
Current Assets
1,056 GBP2025-01-31
1,056 GBP2024-01-31
Net Current Assets/Liabilities
1,056 GBP2025-01-31
1,056 GBP2024-01-31
Total Assets Less Current Liabilities
1,056 GBP2025-01-31
1,056 GBP2024-01-31
Net Assets/Liabilities
1,056 GBP2025-01-31
1,056 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Called-up share capital (not paid)
Current
2 GBP2025-01-31
2 GBP2024-01-31

  • LZG PROPERTIES LIMITED
    Info
    Registered number 04143904
    2 St Margarets Parade, Bennington Street, Cheltenham, Gloucestershire GL50 4EB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-18 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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 April 2026 and licensed under the Open Government Licence v3.0.