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 3
  • 1
    De Stefano, Edward
    Chartered Surveyor born in June 1985
    Individual (1 offspring)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
    Mr Edward De Stefano
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibbons, Caroline Rachel
    Director Of Strategy born in March 1977
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
    Gibbons, Caroline Rachel
    Individual (3 offsprings)
    Officer
    2014-02-24 ~ now
    OF - Secretary → CIF 0
    Miss Caroline Rachel Gibbons
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kanabe, Emmanuel Imoegiemeh
    Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Patni, Nicholas
    Student born in May 1995
    Individual
    Officer
    2014-02-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Lindsay, David
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2007-12-10
    OF - Director → CIF 0
  • 3
    Wilson, Mostyn Daniel
    Chartered Accountant born in June 1978
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2014-02-24
    OF - Director → CIF 0
    Wilson, Mostyn Daniel
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 4
    Fewster, Jonathan Paul
    Solicitor born in May 1973
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2007-08-31
    OF - Director → CIF 0
    Fewster, Jonathan Paul
    Solicitor
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Giles, Alexander
    Solicitor born in June 1973
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ 2015-06-18
    OF - Director → CIF 0
  • 6
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Director → CIF 0
  • 7
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2003-06-02 ~ 2003-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

26 LANHILL

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
6,750 GBP2024-06-30
6,750 GBP2023-06-30
Total Assets Less Current Liabilities
6,750 GBP2024-06-30
6,750 GBP2023-06-30
Net Assets/Liabilities
6,750 GBP2024-06-30
6,750 GBP2023-06-30
Equity
6,750 GBP2024-06-30
6,750 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 26 LANHILL
    Info
    Registered number 04784324
    26 Lanhill Road, London W9 2BS
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-06-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.