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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 24
  • 1
    Antonia, Kevin
    Individual (16 offsprings)
    Officer
    2005-10-19 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Sarre, Robin
    Born in April 1953
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2009-12-11
    OF - Director → CIF 0
  • 3
    Mccallum, Peter
    Individual (20 offsprings)
    Officer
    2005-01-14 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 4
    Halliday, Fraser
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    2010-12-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Rowley, Paul
    Born in December 1953
    Individual (22 offsprings)
    Officer
    2003-05-30 ~ 2003-12-05
    OF - Director → CIF 0
  • 6
    Dunn, Lawrence Paul
    Born in August 1944
    Individual (5 offsprings)
    Officer
    2003-03-28 ~ 2007-08-13
    OF - Director → CIF 0
  • 7
    Proud, Christopher Wilfred Fredrick
    Born in July 1965
    Individual (38 offsprings)
    Officer
    2003-01-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 8
    Fendi, Anne Marie
    Born in February 1967
    Individual (37 offsprings)
    Officer
    2001-08-31 ~ 2002-04-05
    OF - Director → CIF 0
  • 9
    Shaw, Charles Richard Leonard
    Born in December 1924
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Wibling, Andrew Charles
    Born in February 1954
    Individual (45 offsprings)
    Officer
    2004-01-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Barnes-wehrle, Rachel Lucy
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 12
    Reardon, Pamela Mae
    Born in July 1958
    Individual (36 offsprings)
    Officer
    2002-09-03 ~ 2005-05-26
    OF - Director → CIF 0
  • 13
    Taylor, Christopher Peter Stanley
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2001-08-31 ~ 2003-01-23
    OF - Director → CIF 0
  • 14
    Gleeson, Rory William Michael
    Born in September 1965
    Individual (54 offsprings)
    Officer
    2005-03-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 15
    Evans, Richard
    Born in November 1969
    Individual (24 offsprings)
    Officer
    2003-05-30 ~ 2005-09-13
    OF - Director → CIF 0
  • 16
    Strachan, Sylvia Rose
    Born in December 1947
    Individual (72 offsprings)
    Officer
    2002-03-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Smith, Peter Joseph Jonathan
    Individual (46 offsprings)
    Officer
    2013-03-01 ~ 2024-12-18
    OF - Secretary → CIF 0
    Mr Peter Jonathan Joseph Smith
    Born in January 1951
    Individual (46 offsprings)
    Person with significant control
    2016-08-31 ~ 2019-05-22
    PE - Has significant influence or controlCIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    GRANGE MANAGEMENT (SOUTHERN) LIMITED
    51 Fishbourne Road, Chichester, West Sussex
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2004-10-08 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 20
    P.J.J.S. MANAGEMENT SERVICES LIMITED
    01451004
    Nirvana, Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 21
    PROFESSIONAL LEGAL SERVICES LIMITED
    Centurion House, 37 Jewry Street, London
    Dissolved Corporate (2 parents, 52 offsprings)
    Officer
    2001-08-31 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2001-08-31 ~ 2004-08-11
    OF - Director → CIF 0
    2001-08-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 23
    CLARION HOUSING GROUP LIMITED IP28038R
    Level 6, More London Place, Tooley Street, London, United Kingdom
    Active Corporate (36 offsprings)
    Officer
    2006-08-15 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 24
    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 ~ 2013-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED

Period: 2001-08-31 ~ now
Company number: 04279959 04279955... (more)
Registered name
LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED - now 04279955... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-08-31
5 GBP2023-08-31
Net Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
5 GBP2024-08-31
5 GBP2023-08-31

  • LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04279959
    Nirvana Broomfield Road, Kingswood, Maidstone ME17 3NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    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.