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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 20
  • 1
    Nixon, Rachel
    Insurance Agent born in September 1980
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 2
    White, Frederick James Alexander
    Born in September 1973
    Individual (1 offspring)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Redman, Graham
    Accountant born in December 1974
    Individual (14 offsprings)
    Officer
    2008-11-01 ~ 2009-10-22
    OF - Director → CIF 0
    Redman, Graham
    Individual (14 offsprings)
    Officer
    2008-11-01 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 4
    Edwards, Paul Robert
    Manager born in February 1967
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2006-12-24
    OF - Director → CIF 0
  • 5
    Sherlock, David Denis
    Aviation Analyst born in March 1960
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    Ward, Steven James
    Retailer Manager born in December 1969
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2008-07-13
    OF - Director → CIF 0
  • 7
    Thulborn, Brian George
    Retired born in May 1934
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2010-06-29
    OF - Director → CIF 0
    Thulborn, Brian George
    Individual (1 offspring)
    Officer
    2010-03-02 ~ 2010-07-25
    OF - Secretary → CIF 0
  • 8
    Scotting, Kerri Maria
    Bank Employee born in December 1970
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2014-11-13
    OF - Director → CIF 0
  • 9
    Marx, Pierre
    Individual (1 offspring)
    Officer
    2010-07-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Callinan, William Patrick Joseph
    Sales Director born in February 1958
    Individual (145 offsprings)
    Officer
    2001-07-23 ~ 2003-04-02
    OF - Director → CIF 0
  • 11
    Orr, Roger Derek
    Born in October 1952
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2013-03-01
    OF - Director → CIF 0
  • 12
    Lewis, Roland Peter
    Civil Servant born in February 1972
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2008-12-01
    OF - Director → CIF 0
  • 13
    Mott, Frazer Mark
    Engineer born in September 1969
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2008-11-01
    OF - Director → CIF 0
  • 14
    Green, Stephen John
    Civil Servant born in August 1954
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2008-11-01
    OF - Director → CIF 0
    Green, Stephen John
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 15
    Dawson, David John
    Individual (108 offsprings)
    Officer
    2001-07-23 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 16
    Mortimer, Ian Arthur
    Director born in July 1950
    Individual (91 offsprings)
    Officer
    2001-07-23 ~ 2003-04-02
    OF - Director → CIF 0
  • 17
    White, Terence Robert
    Individual (375 offsprings)
    Officer
    2001-10-15 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-06-22 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
  • 19
    CRABTREE PM LIMITED
    - now
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 653 offsprings)
    Officer
    2003-11-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-06-22 ~ 2001-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUPINCHARM PROPERTY MANAGEMENT LIMITED

Period: 2001-06-22 ~ now
Company number: 04239742
Registered name
LUPINCHARM PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cash at bank and in hand
2,029 GBP2025-06-30
2,170 GBP2024-06-30
Creditors
Amounts falling due within one year
-246 GBP2025-06-30
-246 GBP2024-06-30
Net Current Assets/Liabilities
1,783 GBP2025-06-30
1,924 GBP2024-06-30
Net Assets/Liabilities
1,783 GBP2025-06-30
1,924 GBP2024-06-30
Equity
1,783 GBP2025-06-30
1,924 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Other Creditors
Amounts falling due within one year
246 GBP2025-06-30
246 GBP2024-06-30
Equity
Revaluation reserve
1,783 GBP2025-06-30
1,924 GBP2024-06-30
2,103 GBP2023-06-30

  • LUPINCHARM PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04239742
    29 The Southerns, Sutton, Ely, Cambridgeshire CB6 2PQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-06-22 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.