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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 12
  • 1
    Gundubogula, Naga Prasad
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Buls, Mikus
    Individual (17 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Back, Athene
    Tax Advisor born in January 1973
    Individual (22 offsprings)
    Officer
    2013-04-30 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Henderson, Martin Robert
    Legal Administrator born in September 1969
    Individual (394 offsprings)
    Officer
    2004-03-26 ~ 2007-11-08
    OF - Director → CIF 0
  • 5
    Agrawal, Sajan Kumar
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2009-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2004-03-26 ~ 2007-11-08
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Company Director
    Individual (1180 offsprings)
    Officer
    2004-03-26 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 7
    LAWGRAM DIRECTORS LIMITED
    - now 06464599
    LAWGRA (NO.1472) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 94 offsprings)
    Officer
    2008-08-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, England
    Active Corporate (102 parents, 100 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 9
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2007-11-08 ~ 2008-08-21
    OF - Nominee Director → CIF 0
  • 10
    Hsbc House, Hsbc House, Esplanade, St Helier, Jersey - Channel Islands
    Corporate (107 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BB SHELF 4 LLP
    OC391632
    1st Floor, 25, Victoria Street, London, England
    Active Corporate (11 parents, 48 offsprings)
    Person with significant control
    2025-08-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    LAWGRAM SECRETARIES LIMITED
    - now 06464598
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2007-11-08 ~ 2008-08-21
    OF - Nominee Secretary → CIF 0
    2008-08-21 ~ 2013-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAKEN PROPERTIES LIMITED

Period: 2004-03-26 ~ now
Company number: 05085646
Registered name
LAKEN PROPERTIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • LAKEN PROPERTIES LIMITED
    Info
    Registered number 05085646
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware HA8 9UU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-26 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.