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 2
  • 1
    Antoniades, Karen Alison
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2010-12-14 ~ now
    OF - director → CIF 0
    Mrs Karen Alison Antoniades
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Richardson, Jacqueline Anne
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ now
    OF - director → CIF 0
    Mrs Jacqueline Anne Richardson
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2024-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Allison, Mark Richard Arthur
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2008-09-03 ~ 2010-12-14
    OF - director → CIF 0
  • 2
    Rowland, Nicholas George
    Developer born in September 1961
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2010-12-14
    OF - director → CIF 0
  • 3
    Allison, Louise Frances
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2008-09-03 ~ 2024-01-05
    OF - director → CIF 0
    Mrs Louise Frances Allison
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rowland, Angela
    Individual (4 offsprings)
    Officer
    2008-05-21 ~ 2010-12-14
    OF - secretary → CIF 0
  • 5
    A.C. DIRECTORS LIMITED
    27, Holywell Row, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-05-21 ~ 2008-05-21
    PE - director → CIF 0
  • 6
    27, Holywell Row, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2008-05-21 ~ 2008-05-21
    PE - secretary → CIF 0
parent relation
Company in focus

THE LANE MARESFIELD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
4 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31

  • THE LANE MARESFIELD (MANAGEMENT) LIMITED
    Info
    Registered number 06599733
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX
    Private Limited Company incorporated on 2008-05-21 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.