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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 7
  • 1
    Giles, Timothy Stacey
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Dudley-scales, Claire Louisa
    Chartered Accountant born in May 1976
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Gibbor, Iris
    Company Director born in August 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Gibbor, Mark Adam
    Company Director born in July 1988
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Schreier, Alexei James
    Company Director born in October 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Eric
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressCp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    35,866,019 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Grodner, Geoffrey
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2016-11-04 ~ 2021-03-18
    OF - Director → CIF 0
  • 2
    Whitaker, Martin
    Company Director born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2016-09-28
    OF - Director → CIF 0
  • 3
    Case, Adam Martin, Dr
    Company Director born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2016-09-28
    OF - Director → CIF 0
  • 4
    Gibbor, Mark Adam
    Director born in July 1988
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2016-11-04
    OF - Director → CIF 0
  • 5
    Levy, Robert Michael
    Company Director born in July 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Filer, Paul Andrew
    Finance Director born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    TECHNOLOGY WITHIN LIMITED - now
    icon of addressUnit 3, Chevron Business Park, Limekiln Lane, Holbury, Southampton, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,125,194 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
    icon of addressCp House, Otterspool Way, Watford, England
    Active Corporate (10 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LENTA 2 LIMITED

Previous name
STICKMAN CP LIMITED - 2016-11-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-312,302 GBP2024-01-01 ~ 2024-12-31
-485,583 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-54,142 GBP2024-01-01 ~ 2024-12-31
-43,457 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,018 GBP2024-01-01 ~ 2024-12-31
1,620 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-295,806 GBP2024-01-01 ~ 2024-12-31
-258,679 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-109,630 GBP2024-01-01 ~ 2024-12-31
480,535 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
215,162 GBP2024-01-01 ~ 2024-12-31
-1,484,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,939,904 GBP2024-12-31
2,389,827 GBP2023-12-31
Investment Property
3,186,813 GBP2024-12-31
3,462,928 GBP2023-12-31
Fixed Assets
6,126,717 GBP2024-12-31
5,852,755 GBP2023-12-31
Debtors
233,110 GBP2024-12-31
171,891 GBP2023-12-31
Cash at bank and in hand
439,490 GBP2024-12-31
414,744 GBP2023-12-31
Current Assets
672,600 GBP2024-12-31
586,635 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-696,085 GBP2024-12-31
-628,405 GBP2023-12-31
Net Current Assets/Liabilities
-23,485 GBP2024-12-31
-41,770 GBP2023-12-31
Total Assets Less Current Liabilities
6,103,232 GBP2024-12-31
5,810,985 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,748,781 GBP2024-12-31
-3,781,326 GBP2023-12-31
Net Assets/Liabilities
1,883,579 GBP2024-12-31
1,668,417 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,883,577 GBP2024-12-31
1,668,415 GBP2023-12-31
Equity
1,883,579 GBP2024-12-31
1,668,417 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,580,088 GBP2023-12-31
Furniture and fittings
15,896 GBP2024-12-31
9,992 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,120,437 GBP2024-12-31
2,590,080 GBP2023-12-31
Owned/Freehold, Land and buildings
3,104,541 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
191,606 GBP2023-12-31
Furniture and fittings
9,936 GBP2024-12-31
8,647 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,533 GBP2024-12-31
200,253 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
101,306 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,289 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,933,944 GBP2024-12-31
2,388,482 GBP2023-12-31
Furniture and fittings
5,960 GBP2024-12-31
1,345 GBP2023-12-31
Investment Property - Fair Value Model
3,186,813 GBP2024-12-31
3,462,928 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
90,280 GBP2024-12-31
70,548 GBP2023-12-31
Other Debtors
Current
116,956 GBP2024-12-31
74,030 GBP2023-12-31
Prepayments/Accrued Income
Current
25,874 GBP2024-12-31
26,489 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
233,110 GBP2024-12-31
171,067 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
824 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
300,164 GBP2024-12-31
314,351 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,147 GBP2024-12-31
13,009 GBP2023-12-31
Amounts owed to group undertakings
Current
84,650 GBP2024-12-31
60,301 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,994 GBP2024-12-31
19,709 GBP2023-12-31
Other Creditors
Current
114,327 GBP2024-12-31
79,933 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
149,803 GBP2024-12-31
141,102 GBP2023-12-31
Creditors
Current
696,085 GBP2024-12-31
628,405 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,748,781 GBP2024-12-31
3,759,261 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
22,065 GBP2023-12-31
Creditors
Non-current
3,748,781 GBP2024-12-31
3,781,326 GBP2023-12-31
  • LENTA 2 LIMITED
    Info
    STICKMAN CP LIMITED - 2016-11-08
    Registered number 09740887
    icon of addressCp House, Otterspool Way, Watford, Hertfordshire WD25 8HR
    Private Limited Company incorporated on 2015-08-20 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.