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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 13
  • 1
    Simon, Jonathan Ian
    Solicitor born in August 1976
    Individual (4 offsprings)
    Officer
    2001-01-29 ~ 2001-01-29
    OF - Director → CIF 0
  • 2
    Bayley, Christine Linda Margaret
    Office Manager born in October 1962
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2005-12-09
    OF - Director → CIF 0
    Bayley, Christine Linda Margaret
    Hotel Management
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 3
    Irwin, Andrew Stewart
    Surgeon born in March 1960
    Individual (5 offsprings)
    Officer
    2002-07-29 ~ 2024-09-10
    OF - Director → CIF 0
    Mr Andrew Stewart Irwin
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bassis, Anne Elizabeth
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Stefani, Chloe Marie
    Born in October 2006
    Individual (1 offspring)
    Officer
    2025-10-04 ~ 2026-01-19
    OF - Director → CIF 0
    Ms Chloe Marie Stefani
    Born in October 2006
    Individual (1 offspring)
    Person with significant control
    2025-10-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Dickson, Micheal John
    Company Secretary born in October 1947
    Individual (13 offsprings)
    Officer
    2001-01-29 ~ 2001-01-29
    OF - Director → CIF 0
  • 7
    Harris, Robert David Winston
    Born in February 1993
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
    Harris, Robert David Winston
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Robert David Winston Harris
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Irwin, Alexandra Elizabeth Anne Keighley
    Solicitor born in January 1967
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2024-09-10
    OF - Director → CIF 0
    Irwin, Alexandra Elizabeth Anne Keighley
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-06-05 ~ 2024-10-08
    OF - Secretary → CIF 0
    Mrs Alexandra Elizabeth Anne Keighley Irwin
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Dewhurst, Juliette
    Clerical Secretary born in December 1969
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 10
    Brady, Emma Caroline
    Born in August 1997
    Individual (1 offspring)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Miss Emma Caroline Brady
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Pereira, Gerard
    Property Manager born in May 1952
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2025-10-04
    OF - Director → CIF 0
    Pereira, Gerard
    Businessman
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2006-06-05
    OF - Secretary → CIF 0
    Mr Gerard Alphonso Jude Pereira
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Jenner, Lucinda Jane
    Insurance Broker born in January 1972
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2005-03-04
    OF - Director → CIF 0
  • 13
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 533 offsprings)
    Officer
    2001-01-29 ~ 2001-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

42 LILYVILLE ROAD MANAGEMENT LIMITED

Period: 2001-01-29 ~ now
Company number: 04149826 04814339
Registered name
42 LILYVILLE ROAD MANAGEMENT LIMITED - now 04814339
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
9,609 GBP2025-01-31
9,609 GBP2024-01-31
Current Assets
271 GBP2025-01-31
760 GBP2024-01-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
-10,304 GBP2024-01-31
Net Current Assets/Liabilities
271 GBP2025-01-31
-9,544 GBP2024-01-31
Total Assets Less Current Liabilities
9,880 GBP2025-01-31
65 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
9,880 GBP2025-01-31
65 GBP2024-01-31
Equity
9,880 GBP2025-01-31
65 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 42 LILYVILLE ROAD MANAGEMENT LIMITED
    Info
    Registered number 04149826
    Ground Floor Flat, 42 Lilyville Road, London SW6 5DW
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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.