logo
explain how to read the page

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
    Cook, Richard John
    Head Of Residential Portfolio born in August 1971
    Individual (144 offsprings)
    Officer
    2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Teague, David John
    Project Manager born in June 1963
    Individual (13 offsprings)
    Officer
    2006-05-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Starkey, Richard Justin
    Director born in October 1961
    Individual (90 offsprings)
    Officer
    2009-01-31 ~ 2011-04-20
    OF - Director → CIF 0
  • 4
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (77 offsprings)
    Officer
    2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Unitt, Adrian David
    Director born in March 1963
    Individual (63 offsprings)
    Officer
    2011-04-20 ~ 2013-05-23
    OF - Director → CIF 0
  • 6
    Wheatcroft, Stephen John
    Chartered Accountant born in December 1957
    Individual (29 offsprings)
    Officer
    2006-05-02 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Clark, John David
    Chartered Accountant born in December 1970
    Individual (120 offsprings)
    Officer
    2021-02-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Davies, Justin
    Head Of Development Operations born in May 1976
    Individual (40 offsprings)
    Officer
    2019-01-31 ~ 2021-02-18
    OF - Director → CIF 0
  • 9
    O'rouke, Benjamin Michael
    Group Executive born in February 1973
    Individual (79 offsprings)
    Officer
    2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Herbert-read, Andrew David
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 11
    Smith, Anthony William
    Born in June 1987
    Individual (14 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Maio, Adriano
    Finance And Commercial Director born in November 1981
    Individual (26 offsprings)
    Officer
    2021-02-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-05-02 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 14
    LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED
    - now 00617883
    LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED - 2016-07-01 00617883
    CROSBY HOMES (NORTH WEST) LIMITED - 2011-02-22
    CROSBY HOMES LIMITED - 1994-06-10
    JAMES CROSBY & SONS LIMITED - 1988-09-01
    JAMES CROSBY & SONS LIMITED - 1988-08-16
    Level 7, 1, Eversholt Street, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LENDLEASE RESIDENTIAL DIRECTOR LIMITED

Previous names
LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
CROSBY DIRECTOR LIMITED - 2011-10-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-05-31
1 GBP2016-05-31
Net assets/liabilities including pension asset/liability
1 GBP2017-05-31
1 GBP2016-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-06-01 ~ 2017-05-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-05-31
1 GBP2016-05-31
Shareholder's fund
1 GBP2017-05-31
1 GBP2016-05-31

Related profiles found in government register
  • LENDLEASE RESIDENTIAL DIRECTOR LIMITED
    Info
    LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
    CROSBY DIRECTOR LIMITED - 2016-07-01
    Registered number 05802141
    C/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2006-05-02 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • CROSBY DIRECTOR LIMITED
    S
    Registered number missing
    Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
    CIF 1 CIF 2
  • CROSBY DIRECTOR LIMITED
    S
    Registered number 05802141
    Eversheds House, Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
    70 GREAT BRIDGEWATER STREET, MANCHESTER M1 5S
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SINGLETON HALL MANAGEMENT COMPANY LIMITED
    05803986
    First Floor, 195-199 Ansdell Road, Blackpool, England
    Active Corporate (23 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-05-03 ~ 2018-06-29
    CIF 3 - Director → ME
  • 2
    ST PAUL'S NO 1 MANAGEMENT COMPANY LIMITED
    05803954 05803955
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire
    Active Corporate (11 parents)
    Equity (Company account)
    61,368 GBP2024-09-30
    Officer
    2006-05-03 ~ 2010-02-22
    CIF 1 - Director → ME
  • 3
    ST PAUL'S NO 2 MANAGEMENT COMPANY LIMITED
    05803955 05803954
    Complete Property Management 41 Dilworth Lane, Longridge, Preston
    Active Corporate (10 parents)
    Current Assets (Company account)
    1,160 GBP2016-03-31
    Officer
    2006-05-03 ~ 2009-10-01
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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