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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 34
  • 1
    Marsden, Neil Alexander Leslie
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2020-08-21
    OF - Director → CIF 0
    Mr Neil Alexander Leslie Marsden
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2019-12-03 ~ 2020-08-21
    PE - Has significant influence or controlCIF 0
  • 2
    Else, Oliver, Dr
    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
    Antonia, Kevin
    Individual (16 offsprings)
    Officer
    2005-10-19 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Hunt, Thomas
    Born in October 1985
    Individual (1 offspring)
    Officer
    2011-10-02 ~ 2012-06-12
    OF - Director → CIF 0
  • 5
    Mccallum, Peter
    Individual (20 offsprings)
    Officer
    2005-01-14 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 6
    Halliday, Fraser
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Mr Fraser Halliday
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Rowley, Paul
    Born in December 1953
    Individual (22 offsprings)
    Officer
    2003-05-30 ~ 2003-12-05
    OF - Director → CIF 0
  • 8
    Miller, Neil Ian
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2021-05-04
    OF - Director → CIF 0
    Mr Neil Ian Miller
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Has significant influence or controlCIF 0
  • 9
    O'toole, Tracy Marian
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Proud, Christopher Wilfred Fredrick
    Born in July 1965
    Individual (38 offsprings)
    Officer
    2003-01-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    Fendi, Anne Marie
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2001-11-28 ~ 2002-04-05
    OF - Director → CIF 0
  • 12
    Wibling, Andrew Charles
    Born in February 1954
    Individual (45 offsprings)
    Officer
    2003-03-12 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Adams, Rachel Lucy
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2011-10-02 ~ 2014-11-17
    OF - Director → CIF 0
  • 14
    Reardon, Pamela Mae
    Born in July 1958
    Individual (36 offsprings)
    Officer
    2002-09-03 ~ 2005-05-26
    OF - Director → CIF 0
  • 15
    Taylor, Christopher Peter Stanley
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2001-08-03 ~ 2003-01-23
    OF - Director → CIF 0
  • 16
    Mitchell, Sharon Ann
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Davies, Frederick George
    Born in March 1963
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Frederick George Davies
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2019-11-25 ~ 2022-06-13
    PE - Has significant influence or controlCIF 0
  • 18
    Gleeson, Rory William Michael
    Born in September 1965
    Individual (54 offsprings)
    Officer
    2005-03-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 19
    Kuipers, Alison Jane
    Born in April 1975
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2021-03-30
    OF - Director → CIF 0
    Mrs Alison Jane Kuipers
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2019-08-08 ~ 2021-03-30
    PE - Has significant influence or controlCIF 0
  • 20
    Best, Melanie Diane
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2005-06-02 ~ 2006-01-11
    OF - Director → CIF 0
  • 21
    Evans, Richard
    Born in November 1969
    Individual (24 offsprings)
    Officer
    2003-05-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 22
    Strachan, Sylvia Rose
    Born in December 1947
    Individual (72 offsprings)
    Officer
    2002-03-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 23
    Zehntner, Carl Darren
    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
  • 24
    Vincent, Angela Marie
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
    Mrs Angela Marie Vincent
    Born in February 1963
    Individual (7 offsprings)
    Person with significant control
    2019-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Vanbergen, Jenny Ann
    Born in April 1959
    Individual (1 offspring)
    Officer
    2014-11-17 ~ 2019-08-08
    OF - Director → CIF 0
    Ms Jenny Ann Vanbergen
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-08
    PE - Has significant influence or controlCIF 0
  • 26
    Langmaid, Asa
    Born in December 1972
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 27
    Marsh, Pauline
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2011-10-02 ~ 2019-07-13
    OF - Director → CIF 0
    Miss Pauline Marsh
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-13
    PE - Has significant influence or controlCIF 0
  • 28
    Smith, Peter Joseph Jonathan
    Individual (46 offsprings)
    Officer
    2014-01-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 29
    Street, Mark
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2011-10-02 ~ 2012-03-14
    OF - Director → CIF 0
  • 30
    GRANGE MANAGEMENT (SOUTHERN) LIMITED
    51 Fishbourne Road, Chichester, West Sussex
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2004-10-08 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 31
    PROFESSIONAL LEGAL SERVICES LIMITED
    Centurion House, 37 Jewry Street, London
    Dissolved Corporate (2 parents, 52 offsprings)
    Officer
    2001-08-03 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 32
    CLARION HOUSING GROUP LIMITED IP28038R
    Level 6, 6 More London Place, London, United Kingdom
    Active Corporate (36 offsprings)
    Officer
    2006-08-03 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 33
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    2011-10-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 34
    SUNLEY SECURITIES LIMITED
    - now 02262230
    STYLELINE LIMITED - 1988-08-11
    20 Berkeley Square, Mayfair, London
    Active Corporate (18 parents, 97 offsprings)
    Officer
    2006-05-17 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LACUNA ESTATE MANAGEMENT COMPANY LIMITED

Period: 2001-08-03 ~ now
Company number: 04264515
Registered name
LACUNA ESTATE MANAGEMENT COMPANY LIMITED - now
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 5 Brick Kiln Croft, Measham, Swadlincote, Derbyshire DE12 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-03 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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.