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 1
  • Kerr, Yasmin Paris
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2018-01-09 ~ dissolved
    OF - Director → CIF 0
    Ms Yasmin Paris Kerr
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2018-01-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wichett, Daniel Michael
    Company Director born in August 1982
    Individual (3 offsprings)
    Officer
    2006-01-30 ~ 2008-08-20
    OF - Director → CIF 0
  • 2
    Wingrove, Jane
    Individual (14 offsprings)
    Officer
    2011-04-03 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 3
    Crowther, Michael Reginald
    Company Director
    Individual (9 offsprings)
    Officer
    2002-11-25 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 4
    Hynde, Christine Ellen
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2018-01-09
    OF - Director → CIF 0
    Ms Christine Ellen Hynde
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Geyde, Diane
    Accountant born in January 1973
    Individual
    Officer
    2008-08-20 ~ 2011-07-18
    OF - Director → CIF 0
  • 6
    Cleaver, Paul Anthony
    Property Manager
    Individual (20 offsprings)
    Officer
    2008-08-20 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    Hofbauer, Michael Hugo
    Company Director born in June 1948
    Individual (13 offsprings)
    Officer
    2002-11-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Higgs, Anna Elizabeth
    Company Director
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 10
    HOWPER 656 LIMITED - 2008-11-18
    196, Upm, New Kings Road, London, United Kingdom
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2009-01-01 ~ 2011-04-03
    PE - Secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

3 LANHILL RD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
7,005 GBP2018-12-31
5 GBP2017-12-31
Net Current Assets/Liabilities
4,865 GBP2018-12-31
5 GBP2017-12-31
Equity
Called up share capital
5 GBP2018-12-31
5 GBP2017-12-31
Retained earnings (accumulated losses)
4,860 GBP2018-12-31
Equity
4,865 GBP2018-12-31
5 GBP2017-12-31
Corporation Tax Payable
1,140 GBP2018-12-31
Other Creditors
Current
1,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
5 GBP2018-12-31
5 GBP2017-12-31

  • 3 LANHILL RD MANAGEMENT LIMITED
    Info
    Registered number 04599148
    C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London W1W 5QZ
    Private Limited Company incorporated on 2002-11-25 and dissolved on 2020-10-06 (17 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.