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 2
  • 1
    Kadchha, Sonal
    Senior Commercial Manager born in September 1980
    Individual (3 offsprings)
    Officer
    2014-09-13 ~ now
    OF - Director → CIF 0
  • 2
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents, 222 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Officer
    2018-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Wilkes, Rupert Thomas James
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 2
    Tebbit, Oliver
    Solicitor born in February 1975
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2009-08-24
    OF - Director → CIF 0
  • 3
    Yeats, Penelope Ann
    Learning & Development Consultant born in June 1948
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2014-10-03
    OF - Director → CIF 0
  • 4
    Withey, Carinne Sophie
    Compliance Officer born in January 1972
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Thorne, Wayne Darryl
    It born in January 1969
    Individual
    Officer
    2001-02-09 ~ 2004-03-19
    OF - Director → CIF 0
    Thorne, Wayne Darryl
    It Engineer
    Individual
    Officer
    2002-07-18 ~ 2003-05-10
    OF - Secretary → CIF 0
  • 6
    Brandelli, Sharon Louise
    Individual
    Officer
    2003-05-10 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 7
    Haddow, Marianne
    Director Of Hr born in May 1972
    Individual
    Officer
    2004-04-26 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    15, Church Street, Epsom, Surrey, England
    Corporate
    Officer
    2006-03-28 ~ 2011-01-31
    PE - Secretary → CIF 0
  • 9
    HUGGINS EDWARDS & SHARP LLP - now
    HUGGINS EDWARDS AND SHARP LLP - 2015-04-30
    11/15, High Street, Great Bookham, Leatherhead, Surrey
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    66,885 GBP2024-03-31
    Officer
    2011-02-01 ~ 2018-12-14
    PE - Secretary → CIF 0
  • 10
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-02-07 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
  • 11
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28
    72 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ 2006-03-28
    PE - Secretary → CIF 0
  • 12
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-02-07 ~ 2001-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

26 LUPUS STREET MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
13,559 GBP2024-02-28
13,559 GBP2023-02-28
Total Assets Less Current Liabilities
13,559 GBP2024-02-28
13,559 GBP2023-02-28
Creditors
Amounts falling due after one year
-13,549 GBP2024-02-28
-13,549 GBP2023-02-28
Net Assets/Liabilities
10 GBP2024-02-28
10 GBP2023-02-28
Equity
10 GBP2024-02-28
10 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • 26 LUPUS STREET MANAGEMENT LIMITED
    Info
    Registered number 04155715
    2 Chartland House, Old Station Approach, Leatherhead, Surrey KT22 7TE
    Private Limited Company incorporated on 2001-02-07 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.