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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 10
  • 1
    Palmer, Alan David
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
    Mr Alan David Palmer
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2025-04-10 ~ 2025-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Newstead, Thomas
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
    Mr Thomas Newstead
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2025-04-10 ~ 2025-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hagan, Lee Anthony
    Director born in May 1964
    Individual (18 offsprings)
    Officer
    2018-11-13 ~ 2024-01-12
    OF - Director → CIF 0
  • 4
    Bennett, Jennifer
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Bennett
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2025-04-10 ~ 2025-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Pacifici, James Peter
    Director born in October 1987
    Individual (26 offsprings)
    Officer
    2021-05-31 ~ 2025-04-10
    OF - Director → CIF 0
  • 6
    Mcbrearty, Declan
    Director born in October 2007
    Individual (12 offsprings)
    Officer
    2024-01-12 ~ 2025-04-10
    OF - Director → CIF 0
  • 7
    Pacifici, Peter John
    Director born in October 1957
    Individual (14 offsprings)
    Officer
    2018-11-13 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2018-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 9
    P&R MANAGEMENT SERVICES (UK) LTD
    07685067
    Mcabold House, 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (3 parents, 73 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 10
    ABBEYMILL HOMES LIMITED
    - now 02590519
    TRICON (CONSTRUCTION) LIMITED - 1993-01-28
    PARTMODEL LIMITED - 1992-04-28
    Silbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2018-11-13 ~ 2025-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LYDGATE FIELDS MANAGEMENT COMPANY LIMITED

Period: 2018-11-13 ~ now
Company number: 11675856
Registered name
LYDGATE FIELDS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
9,229 GBP2023-11-30
9,229 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
9,229 GBP2023-11-30
9,229 GBP2022-11-30
Total Assets Less Current Liabilities
9,229 GBP2023-11-30
9,229 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
9,229 GBP2023-11-30
9,229 GBP2022-11-30
Equity
9,229 GBP2023-11-30
9,229 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • LYDGATE FIELDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 11675856
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable LU5 5ED
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-11-13 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    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 March 2026 and licensed under the Open Government Licence v3.0.