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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 12
  • 1
    Spiro, Dafna Miriam
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Cumming, Hilde-rose
    Administrator born in July 1957
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mrs Hilde-rose Cumming
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chan, Albert Sui Fung
    Civil Servant born in August 1979
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2007-01-17
    OF - Director → CIF 0
  • 4
    Vieira, Samantha Chantal Paiva
    Born in June 1982
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2001-11-27
    OF - Nominee Secretary → CIF 0
  • 6
    Evans, William James
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    2002-01-23 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Bell, Aidan Patrick
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Mr Aidan Patrick Bell
    Born in September 1972
    Individual (40 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Ferera, Leon Nicholas
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2004-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Vieira, Samantha Chantal
    Individual (1 offspring)
    Officer
    2021-05-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Green, Jason
    It Consultant born in March 1970
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Cumming, Andrew Frazer Macleod
    Designer born in May 1956
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2001-08-20 ~ 2001-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONCENTRO LIMITED

Period: 2001-08-20 ~ now
Company number: 04273065
Registered name
LONCENTRO 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
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
4 GBP2024-08-31
4 GBP2023-08-31

  • LONCENTRO LIMITED
    Info
    Registered number 04273065
    6 Teignmouth Road, London NW2 4HN
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.