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 7
  • 1
    Balen, Paolo
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Harree, Madan
    Director born in August 1962
    Individual (25 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Ms Giulia Nobili
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Massimo Guglielmo Pedrazzini
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Susta, Giovanni
    Director born in February 1987
    Individual (6 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Guerra, Silvia
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 7
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, England
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Yorke, Trevor David
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Allen, Clare Marie Julie
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2014-11-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Yorke, Jenna Shirley Rosina
    Company Director born in January 1984
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2014-11-06
    OF - Director → CIF 0
  • 4
    Ruston, Callum
    Director born in September 1993
    Individual
    Officer
    2013-12-11 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Tardito, Fabien Jean-marie Pierre
    Director born in August 1973
    Individual
    Officer
    2018-08-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 6
    White, Jason
    Director born in February 1975
    Individual (21 offsprings)
    Officer
    2016-05-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Lardi, Patrick Ugo Giuseppe
    Director born in August 1973
    Individual
    Officer
    2017-12-15 ~ 2024-10-17
    OF - Director → CIF 0
  • 8
    Pedrazzini, Massimo Guglielmo
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2017-12-15 ~ 2017-12-15
    OF - Director → CIF 0
    2017-12-15 ~ 2018-09-19
    OF - Director → CIF 0
  • 9
    Mr Henry Martin Ricketts
    Born in August 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Tabone, Jason Anthony
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 11
    Golubeva, Elena
    Company Director born in November 1986
    Individual
    Officer
    2023-01-26 ~ 2024-10-17
    OF - Director → CIF 0
  • 12
    DEERBRAND LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-12-11 ~ 2018-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

LONSDALE REAL ESTATE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,250,000 GBP2023-12-31
10,250,000 GBP2022-12-31
Debtors
263 GBP2023-12-31
240 GBP2022-12-31
Cash at bank and in hand
70,300 GBP2023-12-31
39,353 GBP2022-12-31
Current Assets
70,563 GBP2023-12-31
39,593 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,075,278 GBP2023-12-31
-10,880,905 GBP2022-12-31
Net Current Assets/Liabilities
-11,004,715 GBP2023-12-31
-10,841,312 GBP2022-12-31
Total Assets Less Current Liabilities
-754,715 GBP2023-12-31
-591,312 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-754,717 GBP2023-12-31
-591,314 GBP2022-12-31
Equity
-754,715 GBP2023-12-31
-591,312 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
10,250,000 GBP2023-12-31
10,250,000 GBP2022-12-31
Other Debtors
Current
263 GBP2023-12-31
240 GBP2022-12-31
Other Taxation & Social Security Payable
Current
168 GBP2023-12-31
160 GBP2022-12-31
Other Creditors
Current
11,075,110 GBP2023-12-31
10,880,745 GBP2022-12-31
Creditors
Current
11,075,278 GBP2023-12-31
10,880,905 GBP2022-12-31
  • LONSDALE REAL ESTATE LIMITED
    Info
    Registered number 08810168
    2nd Floor 10 Charles Ii Street, London SW1Y 4AA
    Private Limited Company incorporated on 2013-12-11 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.