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
    Mrs Catherine Renee Parson
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sebti, Djaafar Michael
    Creative Design Consultant 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
Ceased 19
  • 1
    Smith, James David Mcgregor
    Insurance Broker born in March 1986
    Individual
    Officer
    2015-02-10 ~ 2018-03-04
    OF - Director → CIF 0
  • 2
    Billingham, Roger Clifford
    Retired born in November 1943
    Individual
    Officer
    2021-07-12 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Parson, Catherine Renee
    Managing Director born in April 1960
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Gleeson, Rory William Michael
    Developer born in September 1965
    Individual (20 offsprings)
    Officer
    2005-03-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 5
    Best, Melanie Diane
    Accountant born in August 1974
    Individual
    Officer
    2005-06-02 ~ 2006-01-11
    OF - Director → CIF 0
  • 6
    Antonia, Kevin
    Individual
    Officer
    2005-10-19 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 7
    Wibling, Andrew Charles
    Chief Executive born in February 1954
    Individual (5 offsprings)
    Officer
    2004-03-30 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Bromidge, Isabella Birkett
    Retired Head Teacher born in June 1932
    Individual
    Officer
    2008-12-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Burling, Emma
    Accountant born in August 1973
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    Evans, Richard
    Land Director born in November 1969
    Individual (4 offsprings)
    Officer
    2005-05-26 ~ 2008-12-05
    OF - Director → CIF 0
  • 11
    Smith, Peter Joseph Jonathan
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2022-05-31
    OF - Secretary → CIF 0
    Mr Joseph Jonathan Smith
    Born in January 1951
    Individual (8 offsprings)
    Person with significant control
    2017-03-25 ~ 2019-05-17
    PE - Has significant influence or controlCIF 0
  • 12
    Mccallum, Peter
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 13
    Hazelwood, Mark Darren
    Customer Solutions Director born in January 1970
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2015-02-10
    OF - Director → CIF 0
  • 14
    Reardon, Pamela Mae
    Director born in July 1958
    Individual
    Officer
    2004-03-30 ~ 2005-05-26
    OF - Director → CIF 0
  • 15
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-10-01 ~ 2013-01-31
    PE - Secretary → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-03-25 ~ 2004-03-30
    PE - Nominee Director → CIF 0
  • 17
    CLARION HOUSING GROUP LIMITED
    Level 6, More London Place, Tooley Street, London, United Kingdom
    Active Corporate (5 offsprings)
    Officer
    2006-08-01 ~ 2011-10-01
    PE - Secretary → CIF 0
  • 18
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-03-25 ~ 2004-03-30
    PE - Nominee Secretary → CIF 0
  • 19
    Centurion House, 37 Jewry Street, London
    Corporate
    Officer
    2004-03-30 ~ 2006-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED

Previous name
LACUNA 109 TO 115 RESIDENTS MANAGEMENT COMPANY LIMITED - 2004-03-30
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 GBP2023-12-31
7 GBP2022-12-31
Net Assets/Liabilities
7 GBP2023-12-31
7 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
7 GBP2023-12-31
7 GBP2022-12-31

  • 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 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.