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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 11
  • 1
    Foley, Kevin Paul
    Director born in March 1957
    Individual (175 offsprings)
    Officer
    2002-10-25 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Maddox, Darren Edward
    Managing Director born in October 1971
    Individual (91 offsprings)
    Officer
    2011-01-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 3
    Burton, Peter Timothy
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, Tom Marshall
    Director born in June 1965
    Individual (162 offsprings)
    Officer
    2002-10-25 ~ 2011-01-18
    OF - Director → CIF 0
  • 5
    Sims, Adrian Justin
    Managing Director born in February 1970
    Individual (93 offsprings)
    Officer
    2015-01-14 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Adrian Simms
    Born in February 1970
    Individual (93 offsprings)
    Person with significant control
    2016-10-01 ~ 2020-07-01
    PE - Has significant influence or controlCIF 0
  • 6
    Barraclough, Richard
    Individual (163 offsprings)
    Officer
    2002-10-25 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 7
    Robertson, Alistair
    Director born in December 1968
    Individual (59 offsprings)
    Officer
    2019-03-22 ~ 2020-03-01
    OF - Director → CIF 0
    Robertson, Alistair
    Individual (59 offsprings)
    Officer
    2019-05-01 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 8
    Marwick, Sharon Christine
    Finance Director born in February 1971
    Individual (31 offsprings)
    Officer
    2012-06-28 ~ 2019-03-22
    OF - Director → CIF 0
  • 9
    Conway, Benjamin
    Estate Management born in August 1959
    Individual (365 offsprings)
    Officer
    2020-03-26 ~ 2022-10-20
    OF - Director → CIF 0
  • 10
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-10-25 ~ 2002-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

146 LAVENDER HILL MANAGEMENT COMPANY LIMITED

Period: 2002-10-25 ~ now
Company number: 04573118
Registered name
146 LAVENDER HILL MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 146 LAVENDER HILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04573118
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-10-25 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.