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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 5
  • 1
    Clemens, Jonathan Paul
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Rupert William Arthur
    Born in July 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Blackburn, Georgina
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Peter Howard
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 5
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents, 882 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Bravington, Adrian Mark
    Homes Finance Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Carey, Cheryl Rowena
    Born in June 1952
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 3
    Dean, Richard Nicholas
    Director born in October 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Garnett, Simon Paul
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 5
    Marston, Philip James
    Homes Sales Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2008-06-10
    OF - Director → CIF 0
  • 6
    Mccarthy, David Shaun
    Technical Director born in June 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2008-06-10
    OF - Director → CIF 0
  • 7
    Stark, Malcolm David
    Company Director born in May 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2012-01-11
    OF - Director → CIF 0
  • 8
    Kendrick, John Edward
    Company Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    Warner, David Renton
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2002-10-02
    OF - Director → CIF 0
    Warner, David Renton
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 10
    Murry, John Michael Andrew
    Barrister born in April 1952
    Individual
    Officer
    icon of calendar 2006-11-26 ~ 2012-01-11
    OF - Director → CIF 0
  • 11
    Ball, Jacqueline Alma
    Administrator born in September 1947
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2007-03-27
    OF - Director → CIF 0
    Ball, Jaqueline Alma
    Retired born in September 1947
    Individual
    Officer
    icon of calendar 2006-11-26 ~ 2012-09-06
    OF - Director → CIF 0
  • 12
    Mcgeehan, Lawrence
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-17 ~ 2007-02-09
    OF - Director → CIF 0
  • 13
    Dawson, Peter
    Project Manager born in August 1956
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2018-07-11
    OF - Director → CIF 0
  • 14
    Halliwell, Paul Leonard
    Commercial Director born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2007-06-29
    OF - Director → CIF 0
    Halliwell, Paul Leonard
    Regional Md born in July 1969
    Individual (11 offsprings)
    icon of calendar 2008-06-10 ~ 2009-01-08
    OF - Director → CIF 0
  • 15
    Baldwin, Neil
    Engineer born in February 1957
    Individual
    Officer
    icon of calendar 2013-05-09 ~ 2020-02-23
    OF - Director → CIF 0
  • 16
    Kirchin, Michael John
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ 2013-05-22
    OF - Director → CIF 0
  • 17
    Ingram, Jonathan Clive
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2002-09-11
    OF - Director → CIF 0
  • 18
    Boswell, Arthur Mark
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-25 ~ 2011-07-05
    OF - Director → CIF 0
  • 19
    Cowen, Philip Gordon
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2002-10-02
    OF - Director → CIF 0
  • 20
    Demain, Andrew Charles
    Managing Director born in September 1968
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2006-03-22
    OF - Director → CIF 0
  • 21
    Reil, Francis Patrick
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2005-10-21
    OF - Director → CIF 0
  • 22
    Shepherd, Simon James
    Chartered Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-05-10
    OF - Director → CIF 0
    Shepherd, Simon James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Director → CIF 0
    2001-05-01 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LILY BROOK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • LILY BROOK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04208975
    icon of addressRmg House, Essex Road, Hoddesdon EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.