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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
    Lovatt, James Andras
    Director born in November 1988
    Individual (14 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 26 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
Ceased 22
  • 1
    Walker, Jessica Mary
    Senior Finance Manager born in June 1983
    Individual (46 offsprings)
    Officer
    2020-07-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    2005-07-19 ~ 2007-07-23
    OF - Director → CIF 0
    2013-10-30 ~ 2016-03-17
    OF - Director → CIF 0
  • 3
    Lane, Cheryl Ann
    Project Accounting Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2020-07-16
    OF - Director → CIF 0
  • 4
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2009-06-18
    OF - Director → CIF 0
  • 5
    Johnson, Nicola Mary
    Financial Controller born in November 1980
    Individual (13 offsprings)
    Officer
    2013-10-30 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Butler, Robin Elliot
    Director born in September 1959
    Individual (98 offsprings)
    Officer
    2007-07-23 ~ 2008-11-20
    OF - Director → CIF 0
  • 7
    Mosely, Scott Richard
    Business Development Manager born in January 1973
    Individual
    Officer
    2009-06-18 ~ 2011-02-07
    OF - Director → CIF 0
  • 8
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2005-01-13 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 9
    Peacock, John Conrad
    Chartered Surveyor born in June 1961
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ 2006-01-30
    OF - Director → CIF 0
  • 10
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    2017-02-08 ~ 2021-10-22
    OF - Director → CIF 0
  • 11
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2011-02-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    Nicklin, Susan Patricia
    Individual
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 13
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2009-06-18 ~ 2011-10-04
    OF - Director → CIF 0
  • 14
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2008-03-28 ~ 2009-06-18
    OF - Director → CIF 0
    2012-06-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 15
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (31 offsprings)
    Officer
    2007-07-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Lee, Thomas William
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    2006-02-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 17
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2002-04-10 ~ 2006-02-10
    OF - Director → CIF 0
  • 18
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 19
    Davidson, Patricia Margaret
    Individual
    Officer
    2002-04-10 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2002-02-13 ~ 2002-04-10
    PE - Nominee Secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-02-13 ~ 2002-04-10
    PE - Nominee Director → CIF 0
  • 22
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, England
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE PERFORMANCE RETAIL LIMITED

Previous names
  • LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
  • LEND LEASE (NO 4) LIMITED - 2005-08-12
    Related registrations: 03525232, 03851171
  • HACKREMCO (NO.1926) LIMITED - 2002-04-10
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 company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.