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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
Active 2
  • 1
    Halliday, Fraser
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressNirvana, Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Proud, Christopher Wilfred Fredrick
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Reardon, Pamela Mae
    Sales Director born in July 1958
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2005-05-26
    OF - Director → CIF 0
  • 3
    Rowley, Paul
    Manager born in December 1953
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2003-12-05
    OF - Director → CIF 0
  • 4
    Halliday, Fraser
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    Gleeson, Rory William Michael
    Developer born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 6
    Shaw, Charles Richard Leonard
    Retired born in December 1924
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Mccallum, Peter
    Housing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-14 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 8
    Wibling, Andrew Charles
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 9
    Evans, Richard
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2005-09-13
    OF - Director → CIF 0
  • 10
    Smith, Peter Joseph Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2024-12-18
    OF - Secretary → CIF 0
    Mr Peter Jonathan Joseph Smith
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2019-05-22
    PE - Has significant influence or controlCIF 0
  • 11
    Fendi, Anne Marie
    Sales & Marketing born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2002-04-05
    OF - Director → CIF 0
  • 12
    Sarre, Robin
    Designer born in April 1953
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2009-12-11
    OF - Director → CIF 0
  • 13
    Antonia, Kevin
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    Taylor, Christopher Peter Stanley
    Sales Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2003-01-23
    OF - Director → CIF 0
  • 15
    Dunn, Lawrence Paul
    Publishing Consultant born in August 1944
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2007-08-13
    OF - Director → CIF 0
  • 16
    Barnes-wehrle, Rachel Lucy
    Police Superintendent born in December 1965
    Individual
    Officer
    icon of calendar 2010-10-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 17
    Grange Management (southern) Ltd
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 18
    Strachan, Sylvia Rose
    Hr & Treasury Manager born in December 1947
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-05-30
    OF - Director → CIF 0
  • 19
    icon of addressCenturion House, 37 Jewry Street, London
    Corporate
    Officer
    2001-08-31 ~ 2004-10-08
    PE - Secretary → CIF 0
  • 20
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-10-01 ~ 2013-03-01
    PE - Secretary → CIF 0
  • 21
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-31 ~ 2004-08-11
    PE - Director → CIF 0
    2001-08-31 ~ 2001-08-31
    PE - Secretary → CIF 0
  • 22
    CLARION HOUSING GROUP LIMITED
    icon of addressLevel 6, More London Place, Tooley Street, London, United Kingdom
    Active Corporate (5 offsprings)
    Officer
    2006-08-15 ~ 2011-10-01
    PE - Secretary → CIF 0
  • 23
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-08-31 ~ 2001-08-31
    PE - Director → CIF 0
parent relation
Company in focus

LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED

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
    icon of addressNirvana Broomfield Road, Kingswood, Maidstone ME17 3NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.