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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 13
  • 1
    Baker, Paul
    Lecturer born in May 1972
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Smith, Clifford Aubrey
    F D born in December 1956
    Individual (3 offsprings)
    Officer
    2007-02-27 ~ 2022-03-27
    OF - Director → CIF 0
    Smith, Clifford Aubrey
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-10-27 ~ 2022-03-27
    OF - Secretary → CIF 0
  • 3
    Thomas, Linda May
    Born in February 1961
    Individual (1 offspring)
    Officer
    2010-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Colclough, Martin
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Poree, Paul Alastair
    Senior Manager Electricity Ind born in July 1968
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2007-10-03
    OF - Director → CIF 0
  • 6
    Corporate Property Management Limited
    Born in March 1987
    Individual (256 offsprings)
    Officer
    2003-04-22 ~ 2004-01-26
    OF - Director → CIF 0
  • 7
    Pettigrew, Michael Joseph Stephen
    Physiotherapist born in February 1956
    Individual (1 offspring)
    Officer
    2010-04-08 ~ 2015-05-04
    OF - Director → CIF 0
  • 8
    Proctor, David Stephen
    Individual (18 offsprings)
    Officer
    2007-02-27 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 9
    Benson, Leon Keir
    Conference Mngr born in August 1973
    Individual (2 offsprings)
    Officer
    2007-02-27 ~ 2012-12-06
    OF - Director → CIF 0
  • 10
    Tinmouth, Michael Jeffery
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 11
    Proctor, Lauren Simone
    Academic Administration born in October 1974
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2008-10-27
    OF - Director → CIF 0
  • 12
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2003-04-22 ~ 2007-02-27
    OF - Nominee Director → CIF 0
    2003-04-22 ~ 2007-02-27
    OF - Nominee Secretary → CIF 0
  • 13
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2004-01-26 ~ 2007-02-27
    OF - Director → CIF 0
parent relation
Company in focus

LANCASTER ONE MANAGEMENT COMPANY LIMITED

Period: 2003-04-22 ~ now
Company number: 04740547
Registered name
LANCASTER ONE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
-5,051 GBP2024-12-31
5,053 GBP2023-12-31
Cash at bank and in hand
37,513 GBP2024-12-31
45,121 GBP2023-12-31
Current Assets
32,462 GBP2024-12-31
50,174 GBP2023-12-31
Creditors
-3,530 GBP2024-12-31
-9,367 GBP2023-12-31
Net Current Assets/Liabilities
28,932 GBP2024-12-31
40,807 GBP2023-12-31
Total Assets Less Current Liabilities
28,932 GBP2024-12-31
40,807 GBP2023-12-31
Net Assets/Liabilities
28,932 GBP2024-12-31
40,807 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • LANCASTER ONE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04740547
    46 Westbourne Road, Lancaster LA1 5DX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-04-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 March 2026 and licensed under the Open Government Licence v3.0.