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 1
  • Barclay, Roger Hamilton
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Roger Hamilton Barclay
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2019-10-28 ~ now
    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
parent relation
Company in focus

23 LIGHTBURNE AVENUE MANAGEMENT COMPANY LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
Current
799 GBP2023-10-31
100 GBP2022-10-31
Cash at bank and in hand
432 GBP2023-10-31
604 GBP2022-10-31
Current Assets
1,231 GBP2023-10-31
704 GBP2022-10-31
Net Assets/Liabilities
627 GBP2023-10-31
200 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
527 GBP2023-10-31
100 GBP2022-10-31
Equity
627 GBP2023-10-31
200 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-10-31
100 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
799 GBP2023-10-31
100 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-31

  • 23 LIGHTBURNE AVENUE MANAGEMENT COMPANY LTD
    Info
    Registered number 12286209
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2019-10-28 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.