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
Active 3
  • 1
    Afnaim, Robby
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Director → CIF 0
    Afnaim, Robby
    Company Director
    Individual (4 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Beale, Ashley Ross
    Chief Accountant born in September 1981
    Individual (19 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowditch, Nicholas Peter
    Property Developer born in February 1959
    Individual (10 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Saban, Dan Isacco
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Brown, Madaleine
    Finance Manager born in April 1955
    Individual
    Officer
    2013-12-01 ~ 2022-06-25
    OF - Director → CIF 0
  • 3
    LAWSON (LONDON) LIMITED - 2004-06-16
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2006-11-21 ~ 2007-01-03
    PE - Secretary → CIF 0
  • 4
    ALEMAN,CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
    3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-12-02 ~ 2016-12-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2006-11-21 ~ 2007-01-03
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

LORRAINE HOUSE CONSTRUCTION LIMITED

Previous name
ACRE 1119 LIMITED - 2007-01-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
981 GBP2023-12-31
7,941 GBP2022-12-31
Cash at bank and in hand
14,474 GBP2023-12-31
8,383 GBP2022-12-31
Current Assets
265,455 GBP2023-12-31
930,173 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,066,128 GBP2023-12-31
-1,381,942 GBP2022-12-31
Net Current Assets/Liabilities
-800,673 GBP2023-12-31
-451,769 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-801,673 GBP2023-12-31
-452,769 GBP2022-12-31
Equity
-800,673 GBP2023-12-31
-451,769 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
6,416 GBP2022-12-31
Other Debtors
Amounts falling due within one year
981 GBP2023-12-31
1,525 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
981 GBP2023-12-31
7,941 GBP2022-12-31
Trade Creditors/Trade Payables
Current
384 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
556,166 GBP2023-12-31
731,796 GBP2022-12-31
Other Creditors
Current
506,778 GBP2023-12-31
648,046 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,800 GBP2023-12-31
2,100 GBP2022-12-31
Creditors
Current
1,066,128 GBP2023-12-31
1,381,942 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • LORRAINE HOUSE CONSTRUCTION LIMITED
    Info
    ACRE 1119 LIMITED - 2007-01-26
    Registered number 06005268
    3rd Floor 201, Haverstock Hill, London NW3 4QG
    Private Limited Company incorporated on 2006-11-21 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.