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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
    O'reilly, Fergal James
    Chartered Surveyor born in January 1971
    Individual (17 offsprings)
    Officer
    2003-12-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 2
    Mr Richard Charles Batten
    Born in May 1954
    Individual (15 offsprings)
    Person with significant control
    2023-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ireland, Christopher Mackintosh
    Ch Surveyor born in September 1957
    Individual (38 offsprings)
    Officer
    2002-11-14 ~ 2008-05-14
    OF - Director → CIF 0
    Mr Christopher Mackintosh Ireland
    Born in September 1957
    Individual (38 offsprings)
    Person with significant control
    2023-08-20 ~ now
    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
  • 4
    Yardley, Gary James
    Ch Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2002-11-14 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Stupples, Mark
    Born in January 1962
    Individual (38 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Mr Mark Stupples
    Born in January 1962
    Individual (38 offsprings)
    Person with significant control
    2023-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Peake, Andrew John Lattaney
    Company Secretary
    Individual (37 offsprings)
    Officer
    2002-11-14 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 7
    Bailey, Simon Alexander Farquhar
    Individual (55 offsprings)
    Officer
    2003-04-30 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 8
    Marsden, Philip Brailsford
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2002-11-14 ~ now
    OF - Director → CIF 0
  • 9
    WARWICK STREET (KSI) LLP
    - now OC326382 OC311501
    KING STURGE INTERNATIONAL LLP - 2011-06-02
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (99 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2002-10-25 ~ 2002-11-14
    OF - Nominee Director → CIF 0
  • 11
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-10-25 ~ 2002-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOCHINDAAL VENTURES LIMITED

Period: 2002-11-14 ~ now
Company number: 04573575
Registered names
LOCHINDAAL VENTURES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
50 GBP2025-04-30
50 GBP2024-04-30
Debtors
Current
70,100 GBP2025-04-30
70,100 GBP2024-04-30
Cash at bank and in hand
47 GBP2025-04-30
21,987 GBP2024-04-30
Current Assets
70,147 GBP2025-04-30
92,087 GBP2024-04-30
Net Current Assets/Liabilities
-438,992 GBP2025-04-30
-393,733 GBP2024-04-30
Net Assets/Liabilities
-438,942 GBP2025-04-30
-393,683 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Amounts Owed By Related Parties
70,000 GBP2025-04-30
70,000 GBP2024-04-30
Other Debtors
100 GBP2025-04-30
100 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
70,100 GBP2025-04-30
Amounts falling due within one year, Current
70,100 GBP2024-04-30
Amounts Owed to Related Parties
501,339 GBP2025-04-30
478,020 GBP2024-04-30

Related profiles found in government register
  • LOCHINDAAL VENTURES LIMITED
    Info
    TALLTREE PROPERTIES LIMITED - 2002-11-14
    Registered number 04573575
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton TA1 2UH
    PRIVATE LIMITED COMPANY 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 2025-10-25
    CIF 0
  • LOCHINDAAL VENTURES LIMITED
    S
    Registered number 4573575
    C/o Milsted Langdon Llp, Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERGAMOT VENTURES LIMITED
    - now 04585071
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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