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
    Richardson, Martin Paul
    Sales & Marketing Manager born in April 1969
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ now
    OF - director → CIF 0
  • 2
    Drewett, John Francis
    Civil Engineer born in February 1959
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ now
    OF - director → CIF 0
  • 3
    Patel, Sanjay Suryakant
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2015-04-07 ~ now
    OF - director → CIF 0
  • 4
    Rimoldi, Anthony Peter
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    2015-04-07 ~ now
    OF - director → CIF 0
  • 5
    RANGELAST LIMITED - 2010-04-28
    AMBERGAMBLER LIMITED - 2006-05-15
    AMBERGAMBLER LIMITED - 2006-05-10
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    816,845 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Northey, Mark William
    Company Director born in November 1973
    Individual (5 offsprings)
    Officer
    2015-04-07 ~ 2016-05-12
    OF - director → CIF 0
  • 2
    CENTURA INVESTMENTS LIMITED - 2014-07-23
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -135,173 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIFESPAN STRUCTURES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
505,573 GBP2023-06-30
201,058 GBP2022-06-30
Cash at bank and in hand
46,258 GBP2023-06-30
6,075 GBP2022-06-30
Current Assets
551,831 GBP2023-06-30
207,133 GBP2022-06-30
Net Assets/Liabilities
101,701 GBP2023-06-30
85,503 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Share premium
2,998 GBP2023-06-30
2,998 GBP2022-06-30
Retained earnings (accumulated losses)
48,701 GBP2023-06-30
32,503 GBP2022-06-30
Equity
101,701 GBP2023-06-30
85,503 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
6,840 GBP2023-06-30
21,915 GBP2022-06-30
Amounts Owed By Related Parties
459,255 GBP2023-06-30
169,783 GBP2022-06-30
Other Debtors
39,478 GBP2023-06-30
9,360 GBP2022-06-30
Debtors
Current
505,573 GBP2023-06-30
201,058 GBP2022-06-30
Trade Creditors/Trade Payables
170,652 GBP2023-06-30
3,786 GBP2022-06-30
Amounts Owed to Related Parties
150,035 GBP2023-06-30
83,843 GBP2022-06-30
Taxation/Social Security Payable
42,835 GBP2023-06-30
18,513 GBP2022-06-30
Other Creditors
86,608 GBP2023-06-30
15,488 GBP2022-06-30

  • LIFESPAN STRUCTURES LIMITED
    Info
    Registered number 09527478
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2015-04-07 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.