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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 13
  • 1
    Perfect, Thomas Jake
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 2
    Black, Hugo Marcus Vernon
    Born in June 1979
    Individual (51 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Bhalla, Justin
    Individual (10 offsprings)
    Officer
    2014-09-24 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 4
    Jeremy Stuart French
    Individual (1 offspring)
    Insolvency
    2019-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Glyn Mummery
    Individual (1 offspring)
    Insolvency
    2019-07-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Patel, Jay
    Individual (9 offsprings)
    Officer
    2016-02-26 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Gill, Gagandeep
    Individual (14 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Walker, Andrew Graham Alexander
    Born in October 1968
    Individual (157 offsprings)
    Officer
    2014-09-05 ~ 2014-09-17
    OF - Director → CIF 0
  • 9
    Oram, Jason Christian
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2014-09-05 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 11
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 1 Lumley Street, London, England
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2019-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC306177
    15, Sloane Square, London, United Kingdom
    Active Corporate (21 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2014-09-05 ~ 2014-09-17
    OF - Director → CIF 0
parent relation
Company in focus

LAKENHEATH PROPERTY MANAGEMENT LIMITED

Period: 2014-09-24 ~ 2020-11-07
Company number: 09206161
Registered names
LAKENHEATH PROPERTY MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-08
Dissolved on 2020-11-07
ENSCO 468 LIMITED - 2014-09-24 06561820... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • LAKENHEATH PROPERTY MANAGEMENT LIMITED
    Info
    ENSCO 468 LIMITED - 2014-09-24
    Registered number 09206161
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 and dissolved on 2020-11-07 (6 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.