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 4
  • 1
    Larsen, Andrew Gordon
    Chartered Accountant born in September 1974
    Individual (14 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Redman, Steven Douglas
    Property Developer born in June 1970
    Individual (10 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    32,346 GBP2023-02-01 ~ 2024-01-31
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Paterson, Andrew
    Software Architect born in August 1982
    Individual
    Officer
    2010-08-25 ~ 2015-08-07
    OF - Director → CIF 0
  • 2
    Burroughs, Keith Gordon
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Corporate Property Management Limited
    Born in March 1987
    Individual
    Officer
    2003-07-10 ~ 2004-07-20
    OF - Director → CIF 0
  • 4
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-07-20 ~ 2008-05-13
    PE - Director → CIF 0
  • 5
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2009-07-01 ~ 2016-01-01
    PE - Secretary → CIF 0
  • 6
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2003-07-10 ~ 2008-05-13
    PE - Nominee Director → CIF 0
    2003-07-10 ~ 2008-07-01
    PE - Nominee Secretary → CIF 0
  • 7
    Titan Court, 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2008-12-02 ~ 2009-07-01
    PE - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-07-10 ~ 2003-07-10
    PE - Nominee Director → CIF 0
    2003-07-10 ~ 2003-07-10
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-10 ~ 2003-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LYSANDER PLACE THAMESMEAD (NO 1) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30

  • LYSANDER PLACE THAMESMEAD (NO 1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04828373
    Field House, Station Approach, Harlow, Essex CM20 2FB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-07-10 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.