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 3
  • 1
    Goldberg, Philip
    Individual (79 offsprings)
    Officer
    2001-05-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Goldberg, Stephen Jonathan
    Solicitor born in October 1953
    Individual (83 offsprings)
    Officer
    2001-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    NORTHERN AND MIDLAND HOLDINGS LIMITED
    Po Box 7010, 2nd Floor, 38 Warren Street, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    73,837,283 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2001-03-28 ~ 2001-05-02
    PE - Nominee Director → CIF 0
  • 2
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2001-03-28 ~ 2001-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAKEHEATH PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-09-30
2 GBP2020-09-30
Net Assets/Liabilities
2 GBP2021-09-30
2 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
2 GBP2021-09-30
2 GBP2020-09-30

  • LAKEHEATH PROPERTIES LIMITED
    Info
    Registered number 04189080
    2nd Floor 38 Warren Street, London W1A 2EA
    Private Limited Company incorporated on 2001-03-28 and dissolved on 2023-06-06 (22 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.