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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 12
  • 1
    Larsen, Andrew Gordon
    Born in October 1974
    Individual (18 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Andrew
    Software Architect born in August 1982
    Individual (1 offspring)
    Officer
    2010-08-25 ~ 2015-08-07
    OF - Director → CIF 0
  • 3
    Burroughs, Keith Gordon
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2008-05-13 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Redman, Steven Douglas
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Corporate Property Management Limited
    Born in March 1987
    Individual (256 offsprings)
    Officer
    2003-07-10 ~ 2004-07-20
    OF - Director → CIF 0
  • 6
    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
    2003-07-10 ~ 2008-05-13
    OF - Nominee Director → CIF 0
    2003-07-10 ~ 2008-07-01
    OF - Nominee Secretary → CIF 0
  • 7
    UNITED COMPANY SECRETARIES LIMITED
    06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2009-07-01 ~ 2016-01-01
    OF - Secretary → 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
    2003-07-10 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 9
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
    2008-12-02 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 10
    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
    2003-07-10 ~ 2003-07-10
    OF - Nominee Director → CIF 0
    2003-07-10 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
  • 11
    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
    2004-07-20 ~ 2008-05-13
    OF - Director → CIF 0
  • 12
    INTASTELLA PROPERTY MANAGEMENT LIMITED
    04368735
    One, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LYSANDER PLACE THAMESMEAD (NO 1) MANAGEMENT COMPANY LIMITED

Period: 2003-07-10 ~ now
Company number: 04828373
Registered name
LYSANDER PLACE THAMESMEAD (NO 1) MANAGEMENT COMPANY LIMITED - now 05374915
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30

  • LYSANDER PLACE THAMESMEAD (NO 1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04828373
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-07-10 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.