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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 4
  • 1
    Armstrong, Peter Graham
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ now
    OF - Director → CIF 0
    Armstrong, Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Gillespie, Alan Kenneth, Air Vice Marshall
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Bulton, Stephen
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Osei-tutu, Nana
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Walker, Steve Francis
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ 2014-07-10
    OF - Director → CIF 0
  • 2
    Hames, Michael David
    Director born in January 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Newell, Andrew Charles
    Civil Servant born in June 1961
    Individual
    Officer
    icon of calendar 2014-10-23 ~ 2024-03-12
    OF - Director → CIF 0
  • 4
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2005-03-04 ~ 2010-11-02
    PE - Nominee Director → CIF 0
    2005-03-04 ~ 2010-11-02
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-02-24 ~ 2005-02-24
    PE - Nominee Secretary → CIF 0
  • 7
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2005-03-04 ~ 2010-11-02
    PE - Director → CIF 0
parent relation
Company in focus

LYSANDER PLACE, THAMESMEAD MANAGEMENT COMPANY NO. 2 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Current Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • LYSANDER PLACE, THAMESMEAD MANAGEMENT COMPANY NO. 2 LIMITED
    Info
    Registered number 05374915
    icon of addressGunnery House, Redwood Estate Mgmt 9 Gunnery Terrace, Cornwallis Road, London SE18 6SW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-02-24 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.