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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
    Mosely, Scott Richard
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2009-06-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 2
    Perry, David Keith
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2002-04-10 ~ 2006-02-10
    OF - Director → CIF 0
  • 3
    Lane, Cheryl Ann
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2016-03-17 ~ 2020-07-16
    OF - Director → CIF 0
  • 4
    Lee, Thomas William
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2006-02-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 5
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2011-02-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 6
    Walker, Jessica Mary
    Born in June 1983
    Individual (68 offsprings)
    Officer
    2020-07-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Nicklin, Susan Patricia
    Individual (28 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 8
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-22 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 9
    Johnson, Nicola Mary
    Born in November 1980
    Individual (26 offsprings)
    Officer
    2013-10-30 ~ 2016-02-12
    OF - Director → CIF 0
  • 10
    Butler, Robin Elliot
    Born in September 1959
    Individual (207 offsprings)
    Officer
    2007-07-23 ~ 2008-11-20
    OF - Director → CIF 0
  • 11
    Scott, Georgina Jane
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2008-03-28 ~ 2009-06-18
    OF - Director → CIF 0
    2012-06-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 12
    Peacock, John Conrad
    Born in June 1961
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2006-01-30
    OF - Director → CIF 0
  • 13
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2005-01-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 15
    Davidson, Patricia Margaret
    Individual (53 offsprings)
    Officer
    2002-04-10 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 16
    Packer, Mark John
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2017-02-08 ~ 2021-10-22
    OF - Director → CIF 0
  • 17
    Matheson, Craig Stephen
    Born in June 1967
    Individual (38 offsprings)
    Officer
    2005-07-19 ~ 2007-07-23
    OF - Director → CIF 0
    2013-10-30 ~ 2016-03-17
    OF - Director → CIF 0
  • 18
    Labbad, Daniel
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2008-11-20 ~ 2009-06-18
    OF - Director → CIF 0
  • 19
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 20
    Lovatt, James Andras
    Director born in November 1988
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 22
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2002-02-13 ~ 2002-04-10
    OF - Nominee Director → CIF 0
  • 23
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    20 Triton Street, Regent's Place, London, England
    Active Corporate (49 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2002-02-13 ~ 2002-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LENDLEASE PERFORMANCE RETAIL LIMITED

Period: 2016-07-01 ~ 2025-08-19
Company number: 04373286
Registered names
LENDLEASE PERFORMANCE RETAIL LIMITED - Dissolved
HACKREMCO (NO.1926) LIMITED - 2002-04-10 03540693... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30

  • LENDLEASE PERFORMANCE RETAIL LIMITED
    Info
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    LEND LEASE (NO 4) LIMITED - 2016-07-01
    HACKREMCO (NO.1926) LIMITED - 2016-07-01
    Registered number 04373286
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 and dissolved on 2025-08-19 (23 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-25
    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.