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
    Burton, Peter Timothy
    Director born in July 1985
    Individual (7 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Foley, Kevin Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Maddox, Darren Edward
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2015-01-14
    OF - Director → CIF 0
  • 3
    Barraclough, Richard
    Individual (10 offsprings)
    Officer
    2002-10-25 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 4
    Robertson, Alistair
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2019-03-22 ~ 2020-03-01
    OF - Director → CIF 0
    Robertson, Alistair
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 5
    Conway, Benjamin
    Estate Management born in August 1959
    Individual (188 offsprings)
    Officer
    2020-03-26 ~ 2022-10-20
    OF - Director → CIF 0
  • 6
    Marwick, Sharon Christine
    Finance Director born in February 1971
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2019-03-22
    OF - Director → CIF 0
  • 7
    Sims, Adrian Justin
    Managing Director born in February 1970
    Individual (44 offsprings)
    Officer
    2015-01-14 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Adrian Simms
    Born in February 1970
    Individual (44 offsprings)
    Person with significant control
    2016-10-01 ~ 2020-07-01
    PE - Has significant influence or controlCIF 0
  • 8
    Nicholson, Tom Marshall
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2002-10-25 ~ 2011-01-18
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-25 ~ 2002-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

146 LAVENDER HILL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,392 GBP2023-06-30
2,392 GBP2022-06-30
Net Current Assets/Liabilities
2,392 GBP2023-06-30
2,392 GBP2022-06-30
Total Assets Less Current Liabilities
2,392 GBP2023-06-30
2,392 GBP2022-06-30
Net Assets/Liabilities
2,392 GBP2023-06-30
2,392 GBP2022-06-30
Equity
2,392 GBP2023-06-30
2,392 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.