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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 28
  • 1
    Thorne, Timothy
    Civil Engineer born in March 1979
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Flynn, Sian Pamela
    Born in July 1952
    Individual (8 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stuart
    Engineer born in November 1981
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Shannon, Toby Richard
    Director born in January 1957
    Individual (37 offsprings)
    Officer
    2003-08-28 ~ 2008-11-25
    OF - Director → CIF 0
  • 5
    Balasingham, Vishal
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Freed, David Louis
    Retired born in February 1939
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    Watson, Alistair James
    Chartered Surveyor born in July 1957
    Individual (55 offsprings)
    Officer
    2003-06-30 ~ 2008-11-25
    OF - Director → CIF 0
  • 8
    Shaban, Marie Capucine Lea Marcelle
    Housewife born in March 1963
    Individual (5 offsprings)
    Officer
    2008-11-25 ~ 2014-10-07
    OF - Director → CIF 0
  • 9
    Tilling, Simon Andrew
    Solicitor born in February 1981
    Individual (5 offsprings)
    Officer
    2008-11-25 ~ 2010-10-29
    OF - Director → CIF 0
  • 10
    Holloway, Andrew Mark
    Banker born in November 1979
    Individual (9 offsprings)
    Officer
    2008-11-25 ~ 2016-03-30
    OF - Director → CIF 0
  • 11
    King, Alastair James
    Born in May 1980
    Individual (1 offspring)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Block Management, Easton Bevins
    Individual (87 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Chamberlain, Mark Andrew Richard
    Engineer born in April 1982
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    John, Bethan
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 15
    Eldred, Mathew Kevin
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 16
    Leak, Samantha
    Physiotherapist born in February 1971
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2010-05-05
    OF - Director → CIF 0
  • 17
    Bouch, Adrian Peter
    Surveyor born in May 1958
    Individual (18 offsprings)
    Officer
    2003-08-28 ~ 2008-11-25
    OF - Director → CIF 0
  • 18
    Fitzsimons, Denise
    Project Management born in September 1969
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2009-01-27
    OF - Director → CIF 0
  • 19
    Stafford, Sophie Louise
    Editor Bbc born in February 1974
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ 2012-07-09
    OF - Director → CIF 0
  • 20
    Popham, Anthony
    Sales born in July 1977
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2023-08-23
    OF - Director → CIF 0
  • 21
    Lee, John Philip Macarthur
    Company Secretary born in May 1946
    Individual (67 offsprings)
    Officer
    2003-08-28 ~ 2008-11-25
    OF - Director → CIF 0
    Lee, John Philip Macarthur
    Individual (67 offsprings)
    Officer
    2003-06-30 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 22
    Colling-tuck, Michael
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 23
    Cree, Leila Mary
    Lecturer born in September 1973
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ 2016-02-08
    OF - Director → CIF 0
  • 24
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-06-30 ~ 2003-12-15
    OF - Nominee Director → CIF 0
    2003-06-30 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 25
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1148 offsprings)
    Officer
    2017-12-01 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Nominee Director → CIF 0
    2003-06-30 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-06-30 ~ 2003-06-30
    OF - Nominee Director → CIF 0
  • 28
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-06-30 ~ 2003-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LADY STRATHEDEN MANAGEMENT COMPANY LIMITED

Period: 2003-06-30 ~ now
Company number: 04814907
Registered name
LADY STRATHEDEN MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
21 GBP2024-03-31
21 GBP2023-03-31
Net Current Assets/Liabilities
21 GBP2024-03-31
21 GBP2023-03-31
Total Assets Less Current Liabilities
21 GBP2024-03-31
21 GBP2023-03-31
Net Assets/Liabilities
21 GBP2024-03-31
21 GBP2023-03-31
Equity
21 GBP2024-03-31
21 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • LADY STRATHEDEN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04814907
    Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol BS14 0BB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.