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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 9
  • 1
    Bannister, Paul Andrew
    Finance Director born in November 1978
    Individual (17 offsprings)
    Officer
    2017-10-24 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Paul Andrew Bannister
    Born in November 1978
    Individual (17 offsprings)
    Person with significant control
    2017-10-24 ~ 2021-02-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Christian
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Tugwell, Charlotte Sarah
    Born in February 1985
    Individual (58 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Smith, David Edward
    Finance Director born in April 1968
    Individual (82 offsprings)
    Officer
    2022-08-15 ~ 2023-02-24
    OF - Director → CIF 0
    Mr David Edward Smith
    Born in April 1968
    Individual (82 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Chittock, Asa Rae
    Born in January 1982
    Individual (32 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Sims, Adrian Justin
    Born in February 1970
    Individual (93 offsprings)
    Officer
    2023-03-13 ~ 2025-12-17
    OF - Director → CIF 0
  • 7
    Hnyda, David Ian
    Sales Director born in June 1986
    Individual (19 offsprings)
    Officer
    2017-10-24 ~ 2022-08-15
    OF - Director → CIF 0
    Mr David Ian Hnyda
    Born in June 1986
    Individual (19 offsprings)
    Person with significant control
    2017-10-24 ~ 2022-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 987 offsprings)
    Officer
    2017-10-24 ~ 2021-07-22
    OF - Secretary → CIF 0
  • 9
    BROADOAK MANAGEMENT LTD
    06227352
    Unit 7, Watling Street, Hockliffe, Leighton Buzzard, England
    Active Corporate (7 parents, 101 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LANCASTER GRANGE MANAGEMENT LIMITED

Period: 2017-10-24 ~ now
Company number: 11028019
Registered name
LANCASTER GRANGE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LANCASTER GRANGE MANAGEMENT LIMITED
    Info
    Registered number 11028019
    Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire LU7 9NB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-10-24 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.