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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 10
  • 1
    Somerston, Roy Sydney
    Company Director born in August 1952
    Individual (17 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Roth, Grahame David
    Company Director born in January 1955
    Individual (37 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Elaine Jeanette Somerston
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Weston, Joseph Harry Lawrence
    Chartered Accountant born in September 1953
    Individual (29 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
    Weston, Joseph Harry Lawrence
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Mrs Tanya Roth
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mrs Susan Michelle Weston
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    W K TRUSTEES LIMITED
    W.K. TRUSTEES LIMITED 02792468
    C/o Weston Kay, 73-75 Mortimer Street, London
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2003-06-04 ~ 2006-02-06
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-05-16 ~ 2003-06-04
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-05-16 ~ 2003-06-04
    OF - Nominee Secretary → CIF 0
  • 10
    C/o Weston Kay, 73-75 Mortimer Street, London
    Corporate (36 offsprings)
    Officer
    2003-06-04 ~ 2006-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

LONPALL PROPERTY COMPANY LIMITED

Period: 2006-02-13 ~ 2017-12-19
Company number: 04767199
Registered names
LONPALL PROPERTY COMPANY LIMITED - Dissolved 05697575
TARBY LIMITED - 2006-02-13 05697575
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
235,000 GBP2014-05-31
Debtors
531 GBP2014-05-31
Current Assets
235,531 GBP2014-05-31
Current liabilities
-263,284 GBP2014-05-31
Total Assets Less Current Liabilities
-27,753 GBP2014-05-31
Called-up share capital
9 GBP2015-05-31
9 GBP2014-05-31
Revaluation reserve
-67,691 GBP2014-05-31
Retained earnings
39,929 GBP2014-05-31
Shareholder's fund
-27,753 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
9 shares2015-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Paid-up share capital
Class 1 ordinary share
9 GBP2015-05-31
9 GBP2014-05-31

  • LONPALL PROPERTY COMPANY LIMITED
    Info
    TARBY LIMITED - 2006-02-13
    Registered number 04767199
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 and dissolved on 2017-12-19 (14 years 7 months). The company status is Dissolved.
    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.