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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 17
  • 1
    Drake, Alan
    Born in November 1956
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Maffessanti, Viola
    Born in April 1983
    Individual (1 offspring)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Tucker, Maureen Alana
    Researcher born in January 1987
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2020-07-30
    OF - Director → CIF 0
  • 4
    Hine, Matilda
    Born in June 1996
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, Mark Stuart
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Khera, Helen Mary
    Co Director born in March 1948
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ 2009-03-08
    OF - Director → CIF 0
    Khera, Helen Mary
    Co Director
    Individual (3 offsprings)
    Officer
    2003-11-11 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 7
    Maguire, Marcus
    Born in July 1965
    Individual (1 offspring)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Knowles, Emma
    Born in May 1991
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Mckibbin Malins- Smith, Ciara Francesca
    Accounts Manager born in September 1991
    Individual (2 offsprings)
    Officer
    2020-07-30 ~ 2022-08-09
    OF - Director → CIF 0
  • 10
    Playle, Richard Charles Roland
    Retired born in October 1949
    Individual (4 offsprings)
    Officer
    2009-06-24 ~ 2018-10-12
    OF - Director → CIF 0
  • 11
    Khera, Ajit Singh
    Co Director born in April 1949
    Individual (9 offsprings)
    Officer
    2003-11-11 ~ 2009-03-08
    OF - Director → CIF 0
  • 12
    Carrott, Lisa
    Accountant born in April 1981
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2013-03-04
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-11-11 ~ 2003-11-11
    OF - Nominee Director → CIF 0
    2003-11-11 ~ 2003-11-11
    OF - Nominee Secretary → CIF 0
  • 14
    W9 MANAGEMENT LIMITED
    07546950
    North Cottage, Tannery Road, Combs, Stowmarket, Suffolk, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-06-11 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 15
    ACQUIS LIMITED
    - now 02575783
    COMPASS CONSULTANCY (UK) LIMITED - 2002-09-26
    MYKON LIMITED - 1997-06-25
    The Atrium, Curtis Road, Dorking, Surrey, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-11-11 ~ 2003-11-11
    OF - Nominee Director → CIF 0
  • 17
    WESTBOURNE LETTING SERVICES LIMITED - now 02660186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-22
    Due to be dissolved on 2026-05-03
    PARAVILLE LIMITED - 1991-12-10
    120, Westbourne Grove, London, London, United Kingdom
    Liquidation Corporate (12 parents, 5 offsprings)
    Officer
    2009-12-02 ~ 2012-06-11
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
parent relation
Company in focus

23 LANSDOWNE WAY LIMITED

Period: 2003-11-11 ~ now
Company number: 04959023
Registered name
23 LANSDOWNE WAY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
9 GBP2025-01-31
9 GBP2024-01-31
Net Current Assets/Liabilities
9 GBP2025-01-31
9 GBP2024-01-31
Total Assets Less Current Liabilities
9 GBP2025-01-31
9 GBP2024-01-31
Net Assets/Liabilities
9 GBP2025-01-31
9 GBP2024-01-31
Equity
9 GBP2025-01-31
9 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • 23 LANSDOWNE WAY LIMITED
    Info
    Registered number 04959023
    C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey RH4 1XA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.