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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 7
  • 1
    Northey, Mark William
    Company Director born in November 1973
    Individual (7 offsprings)
    Officer
    2015-04-07 ~ 2016-05-12
    OF - Director → CIF 0
  • 2
    Drewett, John Francis
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Rimoldi, Anthony Peter
    Born in October 1954
    Individual (14 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Sanjay Suryakant
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Martin Paul
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 6
    CENTURA HOLDINGS LIMITED
    - now 09107260
    CENTURA INVESTMENTS LIMITED - 2014-07-23
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    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
  • 7
    CENTURA GROUP LIMITED
    - now 05676721
    RANGELAST LIMITED - 2010-04-28
    AMBERGAMBLER LIMITED - 2006-05-15
    AMBERGAMBLER LIMITED - 2006-05-10
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2024-06-30 ~ now
    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

Period: 2015-04-07 ~ now
Company number: 09527478
Registered name
LIFESPAN STRUCTURES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
407,705 GBP2025-06-30
331,852 GBP2024-06-30
Cash at bank and in hand
8,338 GBP2025-06-30
9,729 GBP2024-06-30
Current Assets
416,043 GBP2025-06-30
341,581 GBP2024-06-30
Net Assets/Liabilities
168,334 GBP2025-06-30
112,149 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Share premium
2,998 GBP2025-06-30
2,998 GBP2024-06-30
Retained earnings (accumulated losses)
115,334 GBP2025-06-30
59,149 GBP2024-06-30
Equity
168,334 GBP2025-06-30
112,149 GBP2024-06-30
Trade Debtors/Trade Receivables
9,618 GBP2025-06-30
33,204 GBP2024-06-30
Amounts Owed By Related Parties
388,690 GBP2025-06-30
294,556 GBP2024-06-30
Other Debtors
9,397 GBP2025-06-30
4,092 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
407,705 GBP2025-06-30
Current, Amounts falling due within one year
331,852 GBP2024-06-30
Trade Creditors/Trade Payables
38,028 GBP2025-06-30
14,294 GBP2024-06-30
Amounts Owed to Related Parties
111,923 GBP2025-06-30
163,187 GBP2024-06-30
Taxation/Social Security Payable
43,772 GBP2025-06-30
8,654 GBP2024-06-30
Other Creditors
53,986 GBP2025-06-30
43,297 GBP2024-06-30

  • LIFESPAN STRUCTURES LIMITED
    Info
    Registered number 09527478
    130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU
    PRIVATE LIMITED COMPANY incorporated on 2015-04-07 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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