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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
Active 5
  • 1
    Stead, George Raymond
    Born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
    Stead, George Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Secretary → CIF 0
    Mr George Raymond Stead
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-20 ~ 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
    Campana, Roberto
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-08 ~ now
    OF - Director → CIF 0
    Mr Roberto Campana
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Erik Skibenes Schumann-olsen
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Ms Izumi Harada
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Laszlo, Christopher Mark
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Laszlo
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Francis, Sharon Chava
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-16 ~ 2023-06-21
    OF - Director → CIF 0
    Francis, Sharon
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-16 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 2
    Francis, Nicholas
    Architect born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2018-11-16
    OF - Director → CIF 0
    Francis, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-06 ~ 2018-11-16
    OF - Secretary → CIF 0
    Mr Nicholas Francis
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kaur, Pardeep
    Lawyer born in August 1981
    Individual
    Officer
    icon of calendar 2012-11-08 ~ 2015-01-06
    OF - Director → CIF 0
    Kaur, Pardeep
    Individual
    Officer
    icon of calendar 2012-11-08 ~ 2015-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

1 LADY SOMERSET MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
373 GBP2023-11-30
233 GBP2022-11-30
Cash at bank and in hand
243 GBP2023-11-30
383 GBP2022-11-30
Current Assets
616 GBP2023-11-30
616 GBP2022-11-30
Creditors
Amounts falling due within one year
-613 GBP2023-11-30
-613 GBP2022-11-30
Net Current Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Net Assets/Liabilities
3 GBP2023-11-30
3 GBP2022-11-30
Equity
Called up share capital
3 GBP2023-11-30
3 GBP2022-11-30
Equity
3 GBP2023-11-30
3 GBP2022-11-30
Other Debtors
373 GBP2023-11-30
233 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
613 GBP2023-11-30
613 GBP2022-11-30

  • 1 LADY SOMERSET MANAGEMENT LIMITED
    Info
    Registered number 08287045
    icon of address1b Lady Somerset Road, London NW5 1UR
    PRIVATE LIMITED COMPANY incorporated on 2012-11-08 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.