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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 15
  • 1
    Chung, Wai Ming
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2011-05-31 ~ 2012-06-14
    OF - Director → CIF 0
  • 2
    Hallett, Carole Ann
    Secretary born in October 1949
    Individual (3 offsprings)
    Officer
    2004-11-16 ~ 2005-08-30
    OF - Director → CIF 0
    Hallett, Carole Ann
    Secretary
    Individual (3 offsprings)
    Officer
    2004-11-16 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 3
    Douglas, Charles Paul Murray
    Solicitor born in May 1959
    Individual (25 offsprings)
    Officer
    2005-08-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Kennedy, Bruce Charles Penrose
    Solicitor born in August 1936
    Individual (22 offsprings)
    Officer
    2004-11-16 ~ 2005-08-30
    OF - Director → CIF 0
  • 5
    Brooker, Paul
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Custard, Curtis
    Asset Management born in August 1969
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Harrison, Peter
    Director born in July 1958
    Individual (14 offsprings)
    Officer
    2023-08-06 ~ 2025-08-25
    OF - Director → CIF 0
  • 8
    Arbab-zadeh, Abbas
    Born in February 1951
    Individual (9 offsprings)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Oon, Alicia Jean Yee
    Born in July 1957
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2013-11-15
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-16 ~ 2004-11-16
    OF - Nominee Secretary → CIF 0
  • 11
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2014-03-26 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 12
    Charles Douglas Company Services Limited, 17, Albemarle Street, Mayfair, London
    Corporate (1 offspring)
    Officer
    2011-05-31 ~ 2012-06-14
    OF - Director → CIF 0
  • 13
    NORTHWOOD REGISTRARS (LLCA) LTD - now
    NORTHWOOD REGISTRARS LIMITED - 2018-08-09 05529164
    17, Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 35 offsprings)
    Officer
    2005-08-30 ~ 2011-05-31
    OF - Director → CIF 0
    2005-08-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 14
    FPS GROUP SERVICES LIMITED
    - now 05333251
    REMUS SERVICES LIMITED - 2023-01-18
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (9 parents, 987 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 15
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2023-07-20 ~ 2026-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

19/21 LG LIMITED

Period: 2004-11-16 ~ now
Company number: 05288240
Registered name
19/21 LG LIMITED - now 04827040
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30

  • 19/21 LG LIMITED
    Info
    Registered number 05288240
    Fisher House, 84 Fisherton Street, Salisbury SP2 7QY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-11-16 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.