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 23
  • 1
    Urry, Jason Peter
    Group Finance Director born in March 1971
    Individual (16 offsprings)
    Officer
    2021-02-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Barton, Allan George
    Managing Director born in March 1953
    Individual (10 offsprings)
    Officer
    2006-06-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Moloney, Dee Nicola
    Company Director born in July 1978
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Silverstone, Daniel William
    Chief Executive Officer born in September 1951
    Individual (6 offsprings)
    Officer
    2006-06-21 ~ 2009-10-29
    OF - Director → CIF 0
  • 5
    Levett, Paul Mitchell
    Consultant born in December 1957
    Individual (52 offsprings)
    Officer
    2010-10-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    Johnson, Peter Stuart
    Management Consultant born in October 1953
    Individual (24 offsprings)
    Officer
    2009-07-09 ~ 2015-02-12
    OF - Director → CIF 0
  • 7
    Ramsey, Jane
    Chairman Nhs Trust born in September 1960
    Individual (9 offsprings)
    Officer
    2006-06-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 8
    Stephenson, Derek Grayling
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2009-10-29 ~ 2015-02-12
    OF - Director → CIF 0
  • 9
    Matthews, Alan Roy
    Chartered Accountant born in August 1961
    Individual (28 offsprings)
    Officer
    2015-02-12 ~ 2019-10-08
    OF - Director → CIF 0
    Matthews, Alan Roy
    Individual (28 offsprings)
    Officer
    2015-02-12 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 10
    Benjafield, Douglas William
    Company Director born in January 1944
    Individual (12 offsprings)
    Officer
    2006-06-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 11
    Roberts, Colin
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2009-10-29
    OF - Director → CIF 0
  • 12
    Friedlander, Hanna Ruth
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 13
    Mattravers, Nigel Keith
    Financial Advisor born in August 1953
    Individual (4 offsprings)
    Officer
    2007-03-23 ~ 2009-10-29
    OF - Director → CIF 0
  • 14
    Allen, Christopher
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 15
    Leclercq, Raymond Charles Alexandre
    Born in March 1968
    Individual (70 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 16
    Forrester, Ian Michael
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2015-02-12 ~ 2026-01-29
    OF - Director → CIF 0
  • 17
    Mclachlan, Stuart James
    Born in August 1967
    Individual (31 offsprings)
    Officer
    2015-02-12 ~ 2026-01-07
    OF - Director → CIF 0
  • 18
    Ogden-newton, Allison Claire
    Chief Executive Officer born in June 1963
    Individual (15 offsprings)
    Officer
    2006-06-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 19
    Hitchen, Deborah Jane
    Environmental Consultant born in November 1974
    Individual (2 offsprings)
    Officer
    2009-10-29 ~ 2020-12-01
    OF - Director → CIF 0
    Hitchen, Deborah Jane
    Individual (2 offsprings)
    Officer
    2010-11-30 ~ 2015-02-12
    OF - Secretary → CIF 0
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2006-06-21 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 21
    BWB SECRETARIAL LIMITED
    - now 04308110
    BWB (NO.1) LIMITED - 2003-04-22
    2-6, Cannon Street, London, United Kingdom
    Active Corporate (15 parents, 153 offsprings)
    Officer
    2008-04-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 22
    LRS ENVIRONMENTAL LIMITED 06950811
    Floor 1, 26 - 29 St. Cross Street, London, England, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ANTHESIS CONSULTING (UK) LIMITED 08426254
    9 Newtec Place, Magdalen Road, Oxford, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LRS CONSULTANCY LIMITED

Period: 2009-11-24 ~ now
Company number: 05853215
Registered names
LRS CONSULTANCY LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
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
228,299 GBP2020-12-31
228,299 GBP2019-12-31
Net Assets/Liabilities
228,299 GBP2020-12-31
228,299 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
228,299 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
228,299 GBP2020-12-31
228,299 GBP2019-12-31

  • LRS CONSULTANCY LIMITED
    Info
    LONDON REMADE SOLUTIONS LIMITED - 2009-11-24
    Registered number 05853215
    Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-21 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.