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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
Active 5
  • 1
    Patel, Sanjay Suryakant
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Martin Paul
    Sales & Marketing Manager born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Drewett, John Francis
    Civil Engineer born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Rimoldi, Anthony Peter
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
  • 5
    RANGELAST LIMITED - 2010-04-28
    AMBERGAMBLER LIMITED - 2006-05-15
    AMBERGAMBLER LIMITED - 2006-05-10
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    800,397 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-04-07 ~ 2016-05-12
    OF - Director → CIF 0
  • 2
    CENTURA INVESTMENTS LIMITED - 2014-07-23
    icon of address130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -280,521 GBP2024-08-01
    Person with significant control
    2016-04-06 ~ 2024-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIFESPAN STRUCTURES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
331,852 GBP2024-06-30
505,573 GBP2023-06-30
Cash at bank and in hand
9,729 GBP2024-06-30
46,258 GBP2023-06-30
Current Assets
341,581 GBP2024-06-30
551,831 GBP2023-06-30
Net Assets/Liabilities
112,149 GBP2024-06-30
101,701 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Share premium
2,998 GBP2024-06-30
2,998 GBP2023-06-30
Retained earnings (accumulated losses)
59,149 GBP2024-06-30
48,701 GBP2023-06-30
Equity
112,149 GBP2024-06-30
101,701 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
33,204 GBP2024-06-30
6,840 GBP2023-06-30
Amounts Owed By Related Parties
294,556 GBP2024-06-30
459,255 GBP2023-06-30
Other Debtors
4,092 GBP2024-06-30
39,478 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
331,852 GBP2024-06-30
Amounts falling due within one year, Current
505,573 GBP2023-06-30
Trade Creditors/Trade Payables
14,294 GBP2024-06-30
170,652 GBP2023-06-30
Amounts Owed to Related Parties
163,187 GBP2024-06-30
150,035 GBP2023-06-30
Taxation/Social Security Payable
8,654 GBP2024-06-30
42,835 GBP2023-06-30
Other Creditors
43,297 GBP2024-06-30
86,608 GBP2023-06-30

  • LIFESPAN STRUCTURES LIMITED
    Info
    Registered number 09527478
    icon of address130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    Private Limited Company incorporated on 2015-04-07 (10 years 6 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 26 August 2025 and licensed under the Open Government Licence v3.0.