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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 29
  • 1
    Marston, Philip James
    Born in April 1972
    Individual (43 offsprings)
    Officer
    2007-02-09 ~ 2008-06-10
    OF - Director → CIF 0
  • 2
    Shepherd, Simon James
    Born in January 1957
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2002-05-10
    OF - Director → CIF 0
    Shepherd, Simon James
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 3
    Carey, Cheryl Rowena
    Born in June 1952
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 4
    Dean, Richard Nicholas
    Born in October 1971
    Individual (113 offsprings)
    Officer
    2002-10-02 ~ 2005-11-18
    OF - Director → CIF 0
  • 5
    Warner, David Renton
    Born in June 1947
    Individual (18 offsprings)
    Officer
    2002-03-18 ~ 2002-10-02
    OF - Director → CIF 0
    Warner, David Renton
    Individual (18 offsprings)
    Officer
    2002-03-18 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 6
    Mccarthy, David Shaun
    Born in June 1970
    Individual (130 offsprings)
    Officer
    2006-03-17 ~ 2008-06-10
    OF - Director → CIF 0
  • 7
    Mcgeehan, Lawrence
    Born in September 1964
    Individual (30 offsprings)
    Officer
    2005-11-17 ~ 2007-02-09
    OF - Director → CIF 0
  • 8
    Cowen, Philip Gordon
    Born in June 1944
    Individual (21 offsprings)
    Officer
    2002-09-30 ~ 2002-10-02
    OF - Director → CIF 0
  • 9
    Boswell, Arthur Mark
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ 2011-07-05
    OF - Director → CIF 0
  • 10
    Ball, Jacqueline Alma
    Born in September 1947
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-03-27
    OF - Director → CIF 0
    Ball, Jaqueline Alma
    Born in September 1947
    Individual (1 offspring)
    Officer
    2006-11-26 ~ 2012-09-06
    OF - Director → CIF 0
  • 11
    Clemens, Jonathan Paul
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Blackburn, Georgina
    Born in April 1944
    Individual (1 offspring)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Reil, Francis Patrick
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2002-10-02 ~ 2005-10-21
    OF - Director → CIF 0
  • 14
    Mackay, Rupert William Arthur
    Born in July 1959
    Individual (22 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 15
    Garnett, Simon Paul
    Individual (67 offsprings)
    Officer
    2002-10-02 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 16
    Dawson, Peter
    Born in August 1956
    Individual (1 offspring)
    Officer
    2013-05-09 ~ 2018-07-11
    OF - Director → CIF 0
  • 17
    Baldwin, Neil
    Born in February 1957
    Individual (1 offspring)
    Officer
    2013-05-09 ~ 2020-02-23
    OF - Director → CIF 0
  • 18
    Demain, Andrew Charles
    Born in September 1968
    Individual (36 offsprings)
    Officer
    2005-10-20 ~ 2006-03-22
    OF - Director → CIF 0
  • 19
    Ingram, Jonathan Clive
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2001-05-01 ~ 2002-09-11
    OF - Director → CIF 0
  • 20
    Murry, John Michael Andrew
    Born in April 1952
    Individual (1 offspring)
    Officer
    2006-11-26 ~ 2012-01-11
    OF - Director → CIF 0
  • 21
    Bravington, Adrian Mark
    Born in March 1969
    Individual (126 offsprings)
    Officer
    2006-01-12 ~ 2012-06-01
    OF - Director → CIF 0
  • 22
    Kirchin, Michael John
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ 2013-05-22
    OF - Director → CIF 0
  • 23
    Kendrick, John Edward
    Born in July 1966
    Individual (49 offsprings)
    Officer
    2002-10-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 24
    Stark, Malcolm David, Mr.
    Born in May 1947
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2012-01-11
    OF - Director → CIF 0
  • 25
    Thomas, Peter Howard
    Born in July 1948
    Individual (5 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 26
    Halliwell, Paul Leonard
    Born in July 1969
    Individual (46 offsprings)
    Officer
    2006-03-17 ~ 2007-06-29
    OF - Director → CIF 0
    2008-06-10 ~ 2009-01-08
    OF - Director → CIF 0
  • 27
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Nominee Director → CIF 0
    2001-05-01 ~ 2001-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LILY BROOK MANAGEMENT COMPANY LIMITED

Period: 2001-05-01 ~ now
Company number: 04208975
Registered name
LILY BROOK MANAGEMENT COMPANY LIMITED - now
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
    Rmg House, Essex Road, Hoddesdon EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.