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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
Active 5
  • 1
    Wood, Catherine Rachel Tiffany Leigh
    Born in September 1961
    Individual (136 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Gideon Andrew Leigh
    Born in January 1970
    Individual (135 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Philip Adam Leigh
    Born in December 1964
    Individual (135 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Wood, David Bernard Leigh
    Born in February 1963
    Individual (134 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address35, Kensington Gardens Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Wood, John Gordon Kingsleigh
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2010-06-26
    OF - Director → CIF 0
  • 2
    Wood, Catherine Rachel Leigh
    Company Director born in September 1961
    Individual (136 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    OF - Director → CIF 0
    Wood, Catherine Rachel Leigh
    Individual (136 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 3
    Wood, Gideon Andrew Leigh
    Company Director born in January 1970
    Individual (135 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    OF - Director → CIF 0
  • 4
    Spencer-smith, Susan Ann
    Accountant born in February 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ 2013-09-06
    OF - Director → CIF 0
  • 5
    Wood, Diane Maureen
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2012-04-24
    OF - Director → CIF 0
  • 6
    Wood, Philip Adam Leigh
    Company Director born in December 1964
    Individual (135 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    icon of address71, Victoria Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of addressLevel 12, 680 George Street, Sydney, Nsw 2000, Australia
    Corporate
    Person with significant control
    2017-11-03 ~ 2018-01-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • LUMSDEN MANSIONS (GAR 18) INVESTMENT LIMITED
    Info
    Registered number 05327906
    icon of address35 Kensington Gardens Square, London W2 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.