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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
Active 6
  • 1
    Drake, Alan
    Born in November 1956
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Hine, Matilda
    Born in June 1996
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Emma
    Born in May 1991
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Maguire, Marcus
    Born in July 1965
    Individual (1 offspring)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Maffessanti, Viola
    Born in April 1983
    Individual (1 offspring)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 6
    COMPASS CONSULTANCY (UK) LIMITED - 2002-09-26
    MYKON LIMITED - 1997-06-25
    The Atrium, Curtis Road, Dorking, Surrey, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    145,368 GBP2025-07-31
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Playle, Richard Charles Roland
    Retired born in October 1949
    Individual
    Officer
    2009-06-24 ~ 2018-10-12
    OF - Director → CIF 0
  • 2
    Khera, Helen Mary
    Co Director born in March 1948
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ 2009-03-08
    OF - Director → CIF 0
    Khera, Helen Mary
    Co Director
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 3
    Carrott, Lisa
    Accountant born in April 1981
    Individual
    Officer
    2009-03-06 ~ 2013-03-04
    OF - Director → CIF 0
  • 4
    Macdonald, Mark Stuart
    Born in May 1974
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Tucker, Maureen Alana
    Researcher born in January 1987
    Individual
    Officer
    2013-03-04 ~ 2020-07-30
    OF - Director → CIF 0
  • 6
    Mckibbin Malins- Smith, Ciara Francesca
    Accounts Manager born in September 1991
    Individual (1 offspring)
    Officer
    2020-07-30 ~ 2022-08-09
    OF - Director → CIF 0
  • 7
    Khera, Ajit Singh
    Co Director born in April 1949
    Individual (4 offsprings)
    Officer
    2003-11-11 ~ 2009-03-08
    OF - Director → CIF 0
  • 8
    WESTBOURNE LETTING SERVICES LIMITED - now
    PARAVILLE LIMITED - 1991-12-10
    120, Westbourne Grove, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    268,828 GBP2019-12-31
    Officer
    2009-12-02 ~ 2012-06-11
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-11 ~ 2003-11-11
    PE - Nominee Director → CIF 0
    2003-11-11 ~ 2003-11-11
    PE - Nominee Secretary → CIF 0
  • 10
    North Cottage, Tannery Road, Combs, Stowmarket, Suffolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2012-06-11 ~ 2014-11-01
    PE - Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-11 ~ 2003-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

23 LANSDOWNE WAY LIMITED

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
    23 Lansdowne Way, London SW8 1HH
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.