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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 20
  • 1
    Antonia, Kevin
    Individual (16 offsprings)
    Officer
    2005-10-19 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Smith, Peter Joseph Jonathan
    Individual (42 offsprings)
    Officer
    2013-02-01 ~ 2022-05-31
    OF - Secretary → CIF 0
    Mr Joseph Jonathan Smith
    Born in January 1951
    Individual (42 offsprings)
    Person with significant control
    2017-03-25 ~ 2019-05-17
    PE - Has significant influence or controlCIF 0
  • 3
    Gleeson, Rory William Michael
    Developer born in September 1965
    Individual (52 offsprings)
    Officer
    2005-03-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 4
    Billingham, Roger Clifford
    Retired born in November 1943
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2022-04-05
    OF - Director → CIF 0
  • 5
    Bromidge, Isabella Birkett
    Retired Head Teacher born in June 1932
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Sebti, Djaafar Michael
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
    Mr Djaafar Michael Sebti
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Evans, Richard
    Land Director born in November 1969
    Individual (22 offsprings)
    Officer
    2005-05-26 ~ 2008-12-05
    OF - Director → CIF 0
  • 8
    Mccallum, Peter
    Individual (20 offsprings)
    Officer
    2005-06-02 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 9
    Reardon, Pamela Mae
    Director born in July 1958
    Individual (36 offsprings)
    Officer
    2004-03-30 ~ 2005-05-26
    OF - Director → CIF 0
  • 10
    Parson, Catherine Renee
    Managing Director born in April 1960
    Individual (3 offsprings)
    Officer
    2022-05-09 ~ 2025-01-01
    OF - Director → CIF 0
    Mrs Catherine Renee Parson
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2022-05-09 ~ 2025-01-02
    PE - Has significant influence or controlCIF 0
  • 11
    Burling, Emma
    Accountant born in August 1973
    Individual (2 offsprings)
    Officer
    2010-11-22 ~ 2021-07-12
    OF - Director → CIF 0
  • 12
    Best, Melanie Diane
    Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    2005-06-02 ~ 2006-01-11
    OF - Director → CIF 0
  • 13
    Smith, James David Mcgregor
    Insurance Broker born in March 1986
    Individual (1 offspring)
    Officer
    2015-02-10 ~ 2018-03-04
    OF - Director → CIF 0
  • 14
    Hazelwood, Mark Darren
    Customer Solutions Director born in January 1970
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2015-02-10
    OF - Director → CIF 0
  • 15
    Wibling, Andrew Charles
    Chief Executive born in February 1954
    Individual (44 offsprings)
    Officer
    2004-03-30 ~ 2005-03-01
    OF - Director → CIF 0
  • 16
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-03-25 ~ 2004-03-30
    OF - Nominee Secretary → CIF 0
  • 17
    AFFINITY SUTTON GROUP LIMITED
    CLARION HOUSING GROUP LIMITED IP28038R
    Level 6, More London Place, Tooley Street, London, United Kingdom
    Active Corporate (35 offsprings)
    Officer
    2006-08-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 18
    PROFESSIONAL LEGAL SERVICES LIMITED
    07762684
    Centurion House, 37 Jewry Street, London
    Dissolved Corporate (42 offsprings)
    Officer
    2004-03-30 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-03-25 ~ 2004-03-30
    OF - Nominee Director → CIF 0
  • 20
    M & N SECRETARIES LIMITED
    - now 03775091
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 755 offsprings)
    Officer
    2011-10-01 ~ 2013-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED

Period: 2004-03-30 ~ now
Company number: 05084849
Registered names
LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-12-31
7 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31

  • LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED
    Info
    LACUNA 109 TO 115 RESIDENTS MANAGEMENT COMPANY LIMITED - 2004-03-30
    Registered number 05084849
    Blue Tomato Accounting Ltd, The Oast, East Malling, West Malling, Kent ME19 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-25 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 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.