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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
Active 6
  • 1
    Harris, Christopher Bryan
    Born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Lurie, Jonathan Matthew
    Born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Tonckens, Jacob Lunsingh
    Born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address5, Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2020-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 2
    Badcock, Peter Colin
    Finance And Operations Directo born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2005-06-06
    OF - Director → CIF 0
  • 3
    Robson, Neil Jonathan
    Company Director born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 4
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    icon of calendar 2010-08-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 8
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 9
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
    icon of calendar 2018-09-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 11
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Trozzi, Andrea
    Company Director born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2024-05-08
    OF - Director → CIF 0
  • 13
    Ainsley, Jonathan Mark
    Chartered Surveyor born in March 1965
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Shepherd, Daniel Ian
    Acting Group Treasurer born in January 1973
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2014-09-25
    OF - Director → CIF 0
  • 15
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Allen, Robert Lee
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2020-11-19
    OF - Director → CIF 0
  • 17
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 19
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 21
    Wardle, Philip Duncan
    Chartered Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 22
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    icon of calendar 2010-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 25
    Marsden, Susan
    Company Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 26
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2001-03-27
    OF - Director → CIF 0
  • 27
    Jensen, Jeremy Michael Jorgen Malherbe
    Company Director born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 28
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2019-04-26
    OF - Director → CIF 0
  • 29
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
    icon of calendar 2018-09-04 ~ 2020-11-19
    OF - Director → CIF 0
  • 30
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 31
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 32
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 33
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2005-09-30
    OF - Director → CIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-01-19 ~ 2001-03-26
    PE - Nominee Secretary → CIF 0
  • 35
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-01-19 ~ 2001-03-26
    PE - Nominee Director → CIF 0
  • 36
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

LAKESIDE CENTRE LIMITED

Previous names
HACKREMCO (NO.1778) LIMITED - 2001-02-14
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED - 2013-02-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LAKESIDE CENTRE LIMITED
    Info
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    INTU LAKESIDE LIMITED - 2001-02-14
    CSC LAKESIDE LIMITED - 2001-02-14
    Registered number 04144192
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • LAKESIDE CENTRE LIMITED
    S
    Registered number 04144192
    icon of address5 Churchill Place, Churchill Place, London, England, E14 5HU
    Private Limited in England, United Kingdom
    CIF 1
  • INTU LAKESIDE LIMITED
    S
    Registered number 04144192
    icon of address800, Thurrock Lakeside Shopping Centre, West Thurrock, Grays, England, RM20 2ZP
    Private Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INTU LAKESIDE MERCHANTS ASSOCIATION LIMITED - 2021-03-10
    THURROCK LAKESIDE MERCHANTS' ASSOCIATION LIMITED - 2016-11-17
    icon of address800 Lakeside Shopping Centre, West Thurrock, Grays, England
    Active Corporate (21 parents)
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • INTU LAKESIDE MERCHANTS ASSOCIATION LIMITED - 2021-03-10
    THURROCK LAKESIDE MERCHANTS' ASSOCIATION LIMITED - 2016-11-17
    icon of address800 Lakeside Shopping Centre, West Thurrock, Grays, England
    Active Corporate (21 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-05
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.