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 2
  • 1
    Darlington, Henrik Maurice
    Co Director born in November 1961
    Individual (34 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Mr Henrik Maurice Darlington
    Born in October 1961
    Individual (34 offsprings)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Darlington, Louise Michelle
    Compny Director
    Individual (8 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Michelle Darlington
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LCH PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
181,727 GBP2023-03-31
483,228 GBP2022-03-31
Total Inventories
569,905 GBP2022-03-31
Debtors
2,757,838 GBP2023-03-31
1,846,366 GBP2022-03-31
Cash at bank and in hand
262,143 GBP2023-03-31
338,208 GBP2022-03-31
Current Assets
3,019,981 GBP2023-03-31
2,754,479 GBP2022-03-31
Creditors
Current
1,004,161 GBP2023-03-31
125,953 GBP2022-03-31
Net Current Assets/Liabilities
2,015,820 GBP2023-03-31
2,628,526 GBP2022-03-31
Total Assets Less Current Liabilities
2,197,547 GBP2023-03-31
3,111,754 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
2,197,537 GBP2023-03-31
3,111,744 GBP2022-03-31
Equity
2,197,547 GBP2023-03-31
3,111,754 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
181,727 GBP2023-03-31
483,227 GBP2022-03-31
Additions to investments
280,000 GBP2023-03-31
Investments in Group Undertakings
181,727 GBP2023-03-31
483,227 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
97,449 GBP2023-03-31
47,449 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
2,660,389 GBP2023-03-31
1,798,917 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,757,838 GBP2023-03-31
1,846,366 GBP2022-03-31
Trade Creditors/Trade Payables
Current
307,564 GBP2023-03-31
37,316 GBP2022-03-31
Other Taxation & Social Security Payable
Current
20,458 GBP2023-03-31
Other Creditors
Current
676,139 GBP2023-03-31
88,637 GBP2022-03-31

Related profiles found in government register
  • LCH PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 05070191
    The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex CM3 1HZ
    Private Limited Company incorporated on 2004-03-11 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • LCH PROPERTY MANAGEMENT LIMITED
    S
    Registered number 05070191
    The Barn, Grange Road, Pleshey, Chelmsford, England, CM3 1HZ
    CIF 1
  • LCH PROPERTY MANAGEMENT LIMITED
    S
    Registered number 05070191
    The Barn, Grange Road, Pleshey, Chelmsford, United Kingdom, CM3 1HZ
    UNITED KINGDOM
    CIF 2
  • LCH PROPERTY MANAGEMENT LIMITED
    S
    Registered number 5070191
    The Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, England, CM3 1HZ
    CIF 3
child relation
Offspring entities and appointments
Active 18
  • 1
    THE LETTINGS MAESTRO LIMITED - 2024-06-07
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 21 - Right to appoint or remove directorsOE
  • 2
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-26 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    MELLON HOUSE PROPERTY MANAGEMENT LIMITED - 2021-01-27
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 4
    The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,716 GBP2024-03-31
    Person with significant control
    2018-11-07 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75%OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
  • 5
    Lots Ait, 41 High Street, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,437 GBP2024-03-31
    Person with significant control
    2019-12-19 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2014-06-10 ~ now
    CIF 6 - Director → ME
  • 7
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,133 GBP2019-06-30
    Officer
    2014-06-04 ~ dissolved
    CIF 10 - Director → ME
  • 8
    The Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    11,791 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Has significant influence or controlOE
  • 9
    The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Active Corporate (3 parents)
    Officer
    2013-10-11 ~ now
    CIF 14 - LLP Designated Member → ME
  • 10
    The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 11
    The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 12
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,089,004 GBP2022-05-31
    Person with significant control
    2018-05-25 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    LC MELLON 2019 LIMITED - 2019-04-16
    The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-18 ~ dissolved
    CIF 2 - Director → ME
  • 14
    The Barn Grange Road, Pleshey, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    453,296 GBP2024-03-31
    Officer
    2019-04-12 ~ now
    CIF 1 - Director → ME
  • 15
    The Barn Grange Road, Pleshey, Chelmsford, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    CIF 5 - Director → ME
  • 16
    Woods Farm Grange Road, Pleshey, Chelmsford, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 28 - Right to appoint or remove directorsOE
  • 17
    Woods Farm Grange Road, Pleshey, Chelmsford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    93,193 GBP2024-03-31
    Person with significant control
    2021-10-12 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 9
  • 1
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-05-21 ~ 2018-10-10
    CIF 7 - Director → ME
  • 2
    The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -50,147 GBP2024-03-31
    Officer
    2022-08-03 ~ 2022-10-17
    CIF 12 - Director → ME
    Person with significant control
    2022-08-03 ~ 2022-09-20
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
  • 3
    4 Spring Grove Road, Ground Floor Office, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,900 GBP2023-07-31
    Officer
    2014-07-17 ~ 2020-01-07
    CIF 9 - Director → ME
  • 4
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -7,089,004 GBP2022-05-31
    Officer
    2018-05-25 ~ 2023-05-09
    CIF 11 - Director → ME
  • 5
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-05-11 ~ 2022-06-29
    CIF 3 - Director → ME
    Person with significant control
    2022-05-11 ~ 2022-06-29
    CIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 22 - Right to appoint or remove directors OE
  • 6
    Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2015-05-20 ~ 2018-10-10
    CIF 8 - Director → ME
  • 7
    The Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    279,070 GBP2023-03-31
    Officer
    2013-02-14 ~ 2014-03-31
    CIF 15 - LLP Designated Member → ME
  • 8
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-21 ~ 2023-05-09
    CIF 13 - Director → ME
  • 9
    The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    93,193 GBP2024-03-31
    Officer
    2021-10-12 ~ 2023-05-09
    CIF 4 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.