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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 11
  • 1
    Walker, Steve Francis
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2014-07-10
    OF - Director → CIF 0
  • 2
    Hames, Michael David
    Director born in January 1979
    Individual (23 offsprings)
    Officer
    2021-02-26 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Osei-tutu, Nana
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Bulton, Stephen
    Born in March 1951
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2026-03-10
    OF - Director → CIF 0
  • 5
    Gillespie, Alan Kenneth, Air Vice Marshall
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Newell, Andrew Charles
    Civil Servant born in June 1961
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2024-03-12
    OF - Director → CIF 0
  • 7
    Armstrong, Peter Graham
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
    Armstrong, Peter
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Secretary → CIF 0
  • 8
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2005-03-04 ~ 2010-11-02
    OF - Nominee Director → CIF 0
    2005-03-04 ~ 2010-11-02
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Nominee Secretary → CIF 0
  • 11
    RMG ASSET MANAGEMENT LIMITED
    - now 04188130
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2005-03-04 ~ 2010-11-02
    OF - Director → CIF 0
parent relation
Company in focus

LYSANDER PLACE, THAMESMEAD MANAGEMENT COMPANY NO. 2 LIMITED

Period: 2005-02-24 ~ now
Company number: 05374915
Registered name
LYSANDER PLACE, THAMESMEAD MANAGEMENT COMPANY NO. 2 LIMITED - now 04828373
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
    Gunnery 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 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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.