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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 19
  • 1
    Roberts, David John
    Individual (147 offsprings)
    Officer
    2003-01-17 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 2
    Jagger, William John
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Wilks, Mary Rebecca
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2013-08-22
    OF - Director → CIF 0
  • 4
    Roy, Andrew Graham
    Born in July 1946
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2015-11-17
    OF - Director → CIF 0
  • 5
    Khan, Zahir Amir
    Born in December 1972
    Individual (1 offspring)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Mcintosh, Keith
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Gibbs, Robert Victor
    Born in March 1954
    Individual (9 offsprings)
    Officer
    2003-01-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Evans, Michael Gordon
    Born in May 1949
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2008-11-14
    OF - Director → CIF 0
  • 9
    Meads, Andrew David
    Born in August 1961
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Berry, Andrew John
    Born in September 1962
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2015-11-05
    OF - Director → CIF 0
  • 11
    Hughes, Tracey Caroline
    Born in June 1963
    Individual (86 offsprings)
    Officer
    2003-05-01 ~ 2008-04-08
    OF - Director → CIF 0
  • 12
    Goh, Gilbert Tee Kwang
    Born in July 1976
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2024-12-11
    OF - Director → CIF 0
  • 13
    Speer, Henry Miles Guthorm
    Born in October 1944
    Individual (27 offsprings)
    Officer
    2003-01-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 14
    Cordery, Mark David
    Individual (35 offsprings)
    Officer
    2008-04-08 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 15
    Gillery, Bryan Fred
    Born in September 1951
    Individual (166 offsprings)
    Officer
    2004-04-29 ~ 2008-04-08
    OF - Director → CIF 0
  • 16
    Pooley, Maureen
    Born in October 1946
    Individual (675 offsprings)
    Officer
    2003-01-10 ~ 2003-01-17
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (675 offsprings)
    Officer
    2003-01-10 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
  • 17
    Feltham, Emma Rachel
    Born in May 1981
    Individual (267 offsprings)
    Officer
    2003-01-10 ~ 2003-01-17
    OF - Nominee Director → CIF 0
  • 18
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now 05066560
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28 during the appointment or period of control
    HOUSTON LAWRENCE MANAGEMENT LIMITED
    - 2023-02-28 05066560
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28 during the appointment or period of control
    UCAN LIMITED - 2004-11-08
    29a, Osiers Road, London, England
    Liquidation Corporate (8 parents, 43 offsprings)
    Officer
    2018-06-01 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 19
    EDGEFIELD PROPERTY & ASSET MANAGEMENT LTD
    - now 10687920
    HL PROPERTY AND ASSET MANAGEMENT LTD - 2025-04-23 10687920
    HOUSTON LAWRENCE LIMITED - 2022-07-12
    29a, Osiers Road, London, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LANT STREET MANAGEMENT COMPANY LIMITED

Period: 2003-01-10 ~ now
Company number: 04633054
Registered name
LANT STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31

  • LANT STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04633054
    29a Osiers Road, London SW18 1NL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-01-10 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.