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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 14
  • 1
    Mr Philip Rogers
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2017-08-30
    PE - Has significant influence or controlCIF 0
  • 2
    Roberts, Philip
    Retired born in April 1942
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2017-08-30
    OF - Director → CIF 0
  • 3
    Dunn, Carol
    Housing Officer born in July 1963
    Individual (1 offspring)
    Officer
    2020-01-09 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Knight, Paul Alexander
    Mechanic born in June 1979
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ 2016-04-21
    OF - Director → CIF 0
  • 5
    Whittaker, Jason
    Managing Director born in September 1970
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Harris, Julian Charles
    Individual (1 offspring)
    Officer
    2022-01-04 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 7
    Higgins, David John
    Prison Officer born in June 1958
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2020-01-09
    OF - Director → CIF 0
    Mr David John Higgins
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2018-03-23 ~ 2020-01-09
    PE - Has significant influence or controlCIF 0
  • 8
    Connolly, Paul Anthony
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2022-08-11 ~ 2024-08-19
    OF - Director → CIF 0
  • 9
    Alexander, Scott
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Drage, Adam Martyn
    Production Line Worker born in February 1990
    Individual (1 offspring)
    Officer
    2024-01-26 ~ 2024-08-16
    OF - Director → CIF 0
  • 11
    Gray, Wendy Caroline
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 12
    Martyn, Natasha
    Service Manager born in April 1980
    Individual (1 offspring)
    Officer
    2020-01-09 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2006-01-31 ~ 2008-01-29
    OF - Nominee Director → CIF 0
    2006-01-31 ~ 2008-01-29
    OF - Nominee Secretary → CIF 0
    2008-01-29 ~ 2010-01-01
    OF - Nominee Secretary → CIF 0
  • 14
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2006-01-31 ~ 2008-07-28
    OF - Director → CIF 0
parent relation
Company in focus

LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED

Period: 2006-01-31 ~ now
Company number: 05692060
Registered name
LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1,341 GBP2024-12-31
961 GBP2023-12-31
Creditors
Current
635 GBP2024-12-31
624 GBP2023-12-31
Net Current Assets/Liabilities
706 GBP2024-12-31
337 GBP2023-12-31
Total Assets Less Current Liabilities
706 GBP2024-12-31
337 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-5 GBP2024-12-31
Equity
706 GBP2024-12-31
337 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,341 GBP2024-12-31
Current, Amounts falling due within one year
961 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5 GBP2024-12-31
Other Creditors
Current
630 GBP2024-12-31
624 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
369 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
369 GBP2024-01-01 ~ 2024-12-31

  • LACEMAKERS (RUSHDEN) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05692060
    29 The Green, London N21 1HS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-01-31 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.