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 4
  • 1
    Light, Matthew James
    Director born in October 1971
    Individual (94 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Peter
    Director born in July 1962
    Individual (197 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    HEADWELL LIMITED - 1983-02-14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Light, Matthew James
    Individual (94 offsprings)
    Officer
    2015-09-30 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 2
    Lloyd, Jason John
    Investment Director born in September 1970
    Individual (8 offsprings)
    Officer
    2013-07-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Dandridge, Jeffrey Brennan
    Operations Director born in August 1970
    Individual (18 offsprings)
    Officer
    2013-07-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Gill, Adrian Stuart
    Ceo born in July 1967
    Individual (10 offsprings)
    Officer
    2018-08-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Palmer, Michael Edward John
    Cfo born in October 1973
    Individual (29 offsprings)
    Officer
    2018-08-29 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (29 offsprings)
    Officer
    2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 6
    Weller, Paul Stanley
    Director born in May 1960
    Individual (23 offsprings)
    Officer
    2015-09-30 ~ 2020-11-10
    OF - Director → CIF 0
  • 7
    Shuttleworth, Linda
    Individual
    Officer
    2014-10-01 ~ 2015-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LLOYDS PROPERTY AGENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • LLOYDS PROPERTY AGENTS LIMITED
    Info
    Registered number 08631726
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 2013-07-31 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • LLOYDS PROPERTY AGENTS LIMITED
    S
    Registered number 08631726
    Becket House, Littlehampton Road, Worthing, West Sussex, England, BN13 1QE
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 1
  • LLOYDS PROPERTY AGENTS LIMITED
    S
    Registered number 08631726
    The Station House, Station Road, Whalley, Clitheroe, Lancashire, United Kingdom, BB7 9RT
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 2
  • LLOYDS PROPERTY AGENTS LIMITED
    S
    Registered number 08631726
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LLOYDS AND CO PROPERTY LTD - 2013-08-28
    LLOYD & CO PROPERTY RENTALS LTD - 2013-02-05
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    The Station House Station Road, Whalley, Clitheroe, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    21,185 GBP2016-03-31
    Officer
    2014-10-01 ~ 2015-10-01
    CIF 1 - Secretary → ME
  • 2
    Regency Estates 29 Lee Lane, Horwich, Bolton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,925 GBP2023-03-31
    Officer
    2014-10-01 ~ 2015-09-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.