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 5
  • 1
    Reulet, Vincent
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - secretary → CIF 0
    Mr Vincent Reulet
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Morelli, Alessandra
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2005-12-24 ~ now
    OF - director → CIF 0
    Dr Alessandra Morelli-reulet
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Cronin, David
    Plasterer born in March 1985
    Individual (1 offspring)
    Officer
    2016-11-21 ~ now
    OF - director → CIF 0
  • 4
    Cronin, Tina
    Credit Controller born in June 1988
    Individual (1 offspring)
    Officer
    2016-11-21 ~ now
    OF - director → CIF 0
  • 5
    Rankin, Tamsin Joana
    Dog Walker born in October 1972
    Individual (1 offspring)
    Officer
    2011-07-13 ~ now
    OF - director → CIF 0
    Ms Tamsin Joana Rankin
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2004-12-23
    OF - nominee-secretary → CIF 0
    Officer
    2004-12-23 ~ 2005-12-24
    OF - secretary → CIF 0
  • 2
    Abel, Claire
    Marketing Executive born in April 1982
    Individual
    Officer
    2005-12-24 ~ 2016-11-21
    OF - director → CIF 0
    Abel, Claire
    Individual
    Officer
    2006-09-14 ~ 2011-01-01
    OF - secretary → CIF 0
  • 3
    Ash, Lloyd Paul
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2005-12-24 ~ 2016-11-21
    OF - director → CIF 0
    Mr Lloyds Paul Ash
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2016-08-31 ~ 2016-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Dwyer, Daniel James
    Co Director born in May 1975
    Individual (21 offsprings)
    Officer
    2004-12-23 ~ 2005-12-24
    OF - director → CIF 0
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2004-12-23 ~ 2004-12-23
    OF - nominee-director → CIF 0
  • 5
    Mrs Claire Ash
    Born in April 1982
    Individual
    Person with significant control
    2016-08-31 ~ 2016-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Basley, Heather Louise
    Director born in September 1979
    Individual
    Officer
    2005-12-24 ~ 2008-06-26
    OF - director → CIF 0
    Basley, Heather Louise
    Individual
    Officer
    2005-12-24 ~ 2006-08-21
    OF - secretary → CIF 0
  • 7
    Earle, Liam Alan
    Director born in August 1978
    Individual
    Officer
    2005-12-24 ~ 2010-10-10
    OF - director → CIF 0
parent relation
Company in focus

LION CLOSE (SHEPPERTON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • LION CLOSE (SHEPPERTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05320475
    19a Lion Close, Shepperton TW17 0QU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-12-23 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.