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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 4
  • 1
    Palmer, Alan David
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Jennifer
    Born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Newstead, Thomas
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMcabold House, 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (2 parents, 66 offsprings)
    Equity (Company account)
    7,943 GBP2025-03-31
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hagan, Lee Anthony
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Pacifici, Peter John
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2024-01-12
    OF - Director → CIF 0
  • 3
    Mcbrearty, Declan
    Director born in October 2007
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ 2025-04-10
    OF - Director → CIF 0
  • 4
    Mr Alan David Palmer
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mrs Jennifer Bennett
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Pacifici, James Peter
    Director born in September 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2025-04-10
    OF - Director → CIF 0
  • 7
    Mr Thomas Newstead
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-10 ~ 2025-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-11-13 ~ 2020-10-23
    PE - Secretary → CIF 0
  • 9
    TRICON (CONSTRUCTION) LIMITED - 1993-01-28
    PARTMODEL LIMITED - 1992-04-28
    icon of addressSilbury Court, 420 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    805,693 GBP2024-03-31
    Person with significant control
    2018-11-13 ~ 2025-04-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LYDGATE FIELDS MANAGEMENT COMPANY LIMITED

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
    icon of addressMcabold House 74 Drury Lane, Houghton Regis, Dunstable LU5 5ED
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-11-13 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.