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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 16
  • 1
    Parling, John Robert
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2009-09-08
    OF - Director → CIF 0
  • 2
    Dws Secretaries Limited
    Individual (71 offsprings)
    Officer
    2003-06-20 ~ 2003-08-04
    OF - Nominee Secretary → CIF 0
  • 3
    Hunter, Charles James Holt
    Chartered Surveyor born in August 1946
    Individual (63 offsprings)
    Officer
    2003-08-04 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Dws Directors Limited
    Individual (73 offsprings)
    Officer
    2003-06-20 ~ 2003-08-04
    OF - Nominee Director → CIF 0
  • 5
    Gates, Rebecca Jane
    Born in October 1970
    Individual (21 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Sutcliffe, Clare Elizabeth
    Individual (21 offsprings)
    Officer
    2003-08-04 ~ 2010-07-08
    OF - Secretary → CIF 0
  • 7
    Sanderson, William Francis
    Finance born in February 1988
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ 2020-12-17
    OF - Director → CIF 0
  • 8
    Gadsden, Philip John
    Director born in May 1962
    Individual (85 offsprings)
    Officer
    2004-03-31 ~ 2011-02-21
    OF - Director → CIF 0
  • 9
    Scott, Philip James
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Evans, David Tilsley
    Chartered Surveyor born in November 1960
    Individual (14 offsprings)
    Officer
    2003-08-04 ~ 2006-10-01
    OF - Director → CIF 0
  • 11
    Montgomery, Nicholas James
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2011-02-21 ~ 2025-06-17
    OF - Director → CIF 0
    Montgomery, Nicholas James
    Individual (3 offsprings)
    Officer
    2011-09-09 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 12
    Walters, Richard Robert
    Chartered Surveyor born in February 1974
    Individual (31 offsprings)
    Officer
    2009-09-08 ~ 2011-09-09
    OF - Director → CIF 0
    Walters, Richard Robert
    Individual (31 offsprings)
    Officer
    2010-07-08 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 13
    Marriott, Simon Crosbie
    Chartered Surveyor born in January 1964
    Individual (29 offsprings)
    Officer
    2006-10-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    Swallow, Richard Oliver Hereward
    Chartered Surveyor born in April 1975
    Individual (9 offsprings)
    Officer
    2009-09-08 ~ 2011-05-13
    OF - Director → CIF 0
  • 15
    Owen, Duncan Gareth
    Born in December 1967
    Individual (79 offsprings)
    Officer
    2011-09-09 ~ 2020-12-17
    OF - Director → CIF 0
  • 16
    EQUITABLE LIFE ASSURANCE SOCIETY,(THE) 00037038
    Walton Street, Aylesbury, England
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LYDIARD FIELDS MANAGEMENT COMPANY LIMITED

Period: 2003-07-28 ~ now
Company number: 04805633
Registered names
LYDIARD FIELDS MANAGEMENT COMPANY LIMITED - now
DWSCO 2410 LIMITED - 2003-07-28 04805649... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
71,430 GBP2023-07-01 ~ 2024-06-30
62,206 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-71,430 GBP2023-07-01 ~ 2024-06-30
-62,206 GBP2022-07-01 ~ 2023-06-30
Debtors
81,446 GBP2024-06-30
84,807 GBP2023-06-30
Net Current Assets/Liabilities
64 GBP2024-06-30
64 GBP2023-06-30
Total Assets Less Current Liabilities
64 GBP2024-06-30
64 GBP2023-06-30
Equity
Called up share capital
64 GBP2024-06-30
64 GBP2023-06-30
Equity
64 GBP2024-06-30
64 GBP2023-06-30
Audit Fees/Expenses
2,100 GBP2023-07-01 ~ 2024-06-30
2,100 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,161 GBP2024-06-30
3,818 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
76,285 GBP2024-06-30
80,989 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
81,446 GBP2024-06-30
84,807 GBP2023-06-30
Trade Creditors/Trade Payables
Current
42,466 GBP2024-06-30
28,839 GBP2023-06-30
Amounts owed to group undertakings
Current
13,088 GBP2024-06-30
16,423 GBP2023-06-30
Other Creditors
Current
25,828 GBP2024-06-30
39,481 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Class 2 ordinary share
63 shares2024-06-30

  • LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
    Info
    DWSCO 2410 LIMITED - 2003-07-28
    Registered number 04805633
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.