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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Sherling, Murray Trevor
    Chartered Surveyor born in September 1951
    Individual (22 offsprings)
    Officer
    2005-10-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Rose, William Marcus Henderson
    Chartered Surveyor born in January 1957
    Individual (31 offsprings)
    Officer
    2005-10-20 ~ 2011-08-25
    OF - Director → CIF 0
  • 3
    Lawrence, Joshua
    Individual (41 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Cotton, Richard James
    Born in March 1971
    Individual (57 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Megginson, John Frank
    Director born in August 1954
    Individual (11 offsprings)
    Officer
    2005-11-14 ~ 2009-03-11
    OF - Director → CIF 0
  • 6
    Lawrenson, David Peter
    Individual (17 offsprings)
    Officer
    2005-10-20 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 7
    Page, John Gordon
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2010-03-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 8
    Mr Marshall Eugene Eisenberg
    Born in July 1945
    Individual (318 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Berkoff, Stuart Charles
    Born in March 1972
    Individual (102 offsprings)
    Officer
    2020-04-16 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Cooke, James Edward Delanoix, Mr.
    Born in March 1988
    Individual (39 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-09-02 ~ 2005-10-20
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-09-02 ~ 2005-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAKENORTH LIMITED

Period: 2005-09-02 ~ now
Company number: 05552471
Registered name
LAKENORTH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • LAKENORTH LIMITED
    Info
    Registered number 05552471
    7th Floor, Portman House, 2 Portman Street, London W1H 6DU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-02 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • LAKENORTH LIMITED
    S
    Registered number 5552471
    7th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BEAK STREET PROPERTIES LIMITED
    14803152
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BRENTDALE LIMITED
    03140274
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LYLESTONE LIMITED
    05251588
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    7th Floor, Portman House, 2 Portman Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    7th Floor, Portman House, Portman Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    7th Floor, Portman House, Portman Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    SCOTDEAN LIMITED
    02861371
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    THRESHING LIMITED
    02541381
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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