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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 7
  • 1
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (124 offsprings)
    Officer
    2011-02-24 ~ 2017-11-24
    OF - Director → CIF 0
  • 2
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (80 offsprings)
    Officer
    2015-01-27 ~ 2017-11-24
    OF - Director → CIF 0
  • 3
    Beckwith, John Lionel, Sir
    Director born in March 1947
    Individual (98 offsprings)
    Officer
    2011-02-24 ~ 2017-11-24
    OF - Director → CIF 0
    Sir John Lionel Beckwith
    Born in March 1947
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Has significant influence or controlCIF 0
  • 4
    Bentham, Paul Gerald
    Director born in September 1960
    Individual (41 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
    Paul Gerald Bentham
    Born in September 1960
    Individual (41 offsprings)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Holder, Sally Anne
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 6
    Penna, Christopher Stuart George
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    2011-02-24 ~ 2017-11-24
    OF - Director → CIF 0
  • 7
    RED RIVER CAPITAL LIMITED
    - now 02887049 03998847... (more)
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 1997-05-30
    124, Sloane Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LENNOX GARDENS PROPERTIES LIMITED

Period: 2011-02-24 ~ 2021-01-08
Company number: 07542104
Registered name
LENNOX GARDENS PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • LENNOX GARDENS PROPERTIES LIMITED
    Info
    Registered number 07542104
    Wilkin Chapman Llp, The Hall Lairgate, Beverley HU17 8HL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-24 and dissolved on 2021-01-08 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • LENNOX GARDENS PROPERTIES LTD
    S
    Registered number 07542104
    124, Sloane Street, London, Uk, SW1X 9BW
    UK
    CIF 1
  • LENNOX GARDENS PROPERTIES LTD
    S
    Registered number 07542104
    124, Sloane Street, London, England, SW1X 9BW
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    31 LENNOX GARDENS (FREEHOLD) LIMITED
    06275905
    Office Suite 1, Lower Street, Haslemere, England
    Active Corporate (14 parents)
    Officer
    2012-03-13 ~ 2012-09-19
    CIF 1 - Director → ME
  • 2
    LAW 5187 LIMITED
    08064988 02937493... (more)
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2017-11-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LAW 5188 LIMITED
    08065799 08064988... (more)
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.