logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Ruston, Callum
    Director born in September 1993
    Individual (5 offsprings)
    Officer
    2013-12-11 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    Lardi, Patrick Ugo Giuseppe
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2017-12-15 ~ 2024-10-17
    OF - Director → CIF 0
  • 3
    Tabone, Jason Anthony
    Born in July 1970
    Individual (126 offsprings)
    Officer
    2018-08-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 4
    Harree, Madan
    Born in August 1962
    Individual (51 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Guerra, Silvia
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 6
    White, Jason
    Director born in February 1975
    Individual (33 offsprings)
    Officer
    2016-05-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Ms Giulia Nobili
    Born in April 1965
    Individual (7 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
  • 8
    Balen, Paolo
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Tardito, Fabien Jean-marie Pierre
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 10
    Yorke, Jenna Shirley Rosina
    Company Director born in January 1984
    Individual (8 offsprings)
    Officer
    2014-03-26 ~ 2014-11-06
    OF - Director → CIF 0
  • 11
    Mr Henry Martin Ricketts
    Born in August 1944
    Individual (5 offsprings)
    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
  • 12
    Golubeva, Elena
    Company Director born in November 1986
    Individual (6 offsprings)
    Officer
    2023-01-26 ~ 2024-10-17
    OF - Director → CIF 0
  • 13
    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
    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
  • 14
    Allen, Clare Marie Julie
    Director born in February 1971
    Individual (16 offsprings)
    Officer
    2014-11-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Yorke, Trevor David
    Director born in December 1961
    Individual (20 offsprings)
    Officer
    2015-12-31 ~ 2016-05-11
    OF - Director → CIF 0
  • 16
    Susta, Giovanni
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 17
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, England
    Active Corporate (12 parents, 978 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Secretary → CIF 0
  • 18
    DEERBRAND SECRETARIES LTD
    - now 05350418
    DEERBRAND LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2013-12-11 ~ 2018-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LONSDALE REAL ESTATE LIMITED

Period: 2013-12-11 ~ now
Company number: 08810168
Registered name
LONSDALE REAL ESTATE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,250,000 GBP2024-12-31
10,250,000 GBP2023-12-31
Debtors
320 GBP2024-12-31
263 GBP2023-12-31
Cash at bank and in hand
31,677 GBP2024-12-31
70,300 GBP2023-12-31
Current Assets
31,997 GBP2024-12-31
70,563 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,380,111 GBP2024-12-31
-11,075,278 GBP2023-12-31
Net Current Assets/Liabilities
-11,348,114 GBP2024-12-31
-11,004,715 GBP2023-12-31
Total Assets Less Current Liabilities
-1,098,114 GBP2024-12-31
-754,715 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,098,116 GBP2024-12-31
-754,717 GBP2023-12-31
Equity
-1,098,114 GBP2024-12-31
-754,715 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
10,250,000 GBP2024-12-31
10,250,000 GBP2023-12-31
Other Debtors
Current
320 GBP2024-12-31
263 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
168 GBP2023-12-31
Other Creditors
Current
11,380,111 GBP2024-12-31
11,075,110 GBP2023-12-31
Creditors
Current
11,380,111 GBP2024-12-31
11,075,278 GBP2023-12-31
  • 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 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.