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
    Halliday, Fraser
    Security Consultant born in June 1963
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Mr Fraser Halliday
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Else, Oliver, Dr
    Retired born in July 1948
    Individual (1 offspring)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
    Dr Oliver Else
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2021-05-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Vincent, Angela Marie
    Marketing Director born in February 1963
    Individual (5 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Mrs Angela Marie Vincent
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2019-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mitchell, Sharon Ann
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Zehntner, Carl Darren
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Mr Carl Darren Zehntner
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2022-04-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Marsden, Neil Alexander Leslie
    Retired born in September 1953
    Individual
    Officer
    2019-12-03 ~ 2020-08-21
    OF - Director → CIF 0
    Mr Neil Alexander Leslie Marsden
    Born in September 1953
    Individual
    Person with significant control
    2019-12-03 ~ 2020-08-21
    PE - Has significant influence or controlCIF 0
  • 2
    Fendi, Anne Marie
    Sales & Marketing born in February 1967
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-04-05
    OF - Director → CIF 0
  • 3
    Kuipers, Alison Jane
    Business Development Manager born in April 1975
    Individual
    Officer
    2018-08-31 ~ 2021-03-30
    OF - Director → CIF 0
    Mrs Alison Jane Kuipers
    Born in April 1975
    Individual
    Person with significant control
    2019-08-08 ~ 2021-03-30
    PE - Has significant influence or controlCIF 0
  • 4
    O'toole, Tracy Marian
    Individual
    Officer
    2019-08-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Gleeson, Rory William Michael
    Developer born in September 1965
    Individual (20 offsprings)
    Officer
    2005-03-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Miller, Neil Ian
    Deputy Head Teacher born in March 1973
    Individual
    Officer
    2011-10-01 ~ 2021-05-04
    OF - Director → CIF 0
    Mr Neil Ian Miller
    Born in March 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Has significant influence or controlCIF 0
  • 7
    Langmaid, Asa
    Director born in December 1972
    Individual
    Officer
    2011-10-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Marsh, Pauline
    Housing Consultant born in June 1960
    Individual (2 offsprings)
    Officer
    2011-10-02 ~ 2019-07-13
    OF - Director → CIF 0
    Miss Pauline Marsh
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-13
    PE - Has significant influence or controlCIF 0
  • 9
    Best, Melanie Diane
    Accountant born in August 1974
    Individual
    Officer
    2005-06-02 ~ 2006-01-11
    OF - Director → CIF 0
  • 10
    Vanbergen, Jenny Ann
    Writer born in April 1959
    Individual
    Officer
    2014-11-17 ~ 2019-08-08
    OF - Director → CIF 0
    Ms Jenny Ann Vanbergen
    Born in April 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-08
    PE - Has significant influence or controlCIF 0
  • 11
    Grange Management (southern) Ltd
    Individual
    Officer
    2004-10-08 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 12
    Taylor, Christopher Peter Stanley
    Sales Director born in July 1957
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2003-01-23
    OF - Director → CIF 0
  • 13
    Antonia, Kevin
    Individual
    Officer
    2005-10-19 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    Strachan, Sylvia Rose
    Hr & Treasury Manager born in December 1947
    Individual
    Officer
    2002-03-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Adams, Rachel Lucy
    Police Superintendent born in December 1965
    Individual
    Officer
    2011-10-02 ~ 2014-11-17
    OF - Director → CIF 0
  • 16
    Proud, Christopher Wilfred Fredrick
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Wibling, Andrew Charles
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2003-03-12 ~ 2005-03-01
    OF - Director → CIF 0
  • 18
    Evans, Richard
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 19
    Smith, Peter Joseph Jonathan
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 20
    Mccallum, Peter
    Housing Director
    Individual (1 offspring)
    Officer
    2005-01-14 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 21
    Street, Mark
    Operations Director born in May 1972
    Individual (3 offsprings)
    Officer
    2011-10-02 ~ 2012-03-14
    OF - Director → CIF 0
  • 22
    Rowley, Paul
    Manager born in December 1953
    Individual
    Officer
    2003-05-30 ~ 2003-12-05
    OF - Director → CIF 0
  • 23
    Hunt, Thomas
    Chartered Surveyor born in October 1985
    Individual
    Officer
    2011-10-02 ~ 2012-06-12
    OF - Director → CIF 0
  • 24
    Reardon, Pamela Mae
    Sales Director born in July 1958
    Individual
    Officer
    2002-09-03 ~ 2005-05-26
    OF - Director → CIF 0
  • 25
    Davies, Frederick George
    Director Of Estates born in March 1963
    Individual
    Officer
    2019-11-25 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Frederick George Davies
    Born in March 1963
    Individual
    Person with significant control
    2019-11-25 ~ 2022-06-13
    PE - Has significant influence or controlCIF 0
  • 26
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-10-01 ~ 2013-12-31
    PE - Secretary → CIF 0
  • 27
    CLARION HOUSING GROUP LIMITED
    Level 6, 6 More London Place, London, United Kingdom
    Active Corporate (5 offsprings)
    Officer
    2006-08-03 ~ 2011-10-01
    PE - Secretary → CIF 0
  • 28
    STYLELINE LIMITED - 1988-08-11
    20 Berkeley Square, Mayfair, London
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-17 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 29
    Centurion House, 37 Jewry Street, London
    Corporate
    Officer
    2001-08-03 ~ 2004-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

LACUNA ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
180 GBP2024-12-31
180 GBP2023-12-31
Net Assets/Liabilities
180 GBP2024-12-31
180 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
180 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
180 GBP2024-12-31
180 GBP2023-12-31

  • LACUNA ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04264515
    C/o Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester LE2 3FH
    Private Limited Company incorporated on 2001-08-03 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.