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 5
  • 1
    Huxtable, Jack Edward
    Financial Services born in January 1995
    Individual (1 offspring)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Mr Jack Edward Huxtable
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2021-03-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hoyle, Rachael Louise
    Company Director born in December 1986
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Ms Rachael Louise Hoyle
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Howard, Emma Caroline
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mrs Emma Caroline Howard
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Matthew Adam Howard
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Brookwood House, 84 Brookwood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    28,010 GBP2022-06-30
    Officer
    2020-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr David Paul Austin Ryan
    Born in September 1979
    Individual
    Person with significant control
    2020-12-17 ~ 2023-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bazelmans, Tessel
    Research Associate born in July 1991
    Individual
    Officer
    2020-12-09 ~ 2023-09-19
    OF - Director → CIF 0
    Ms Tessel Bazelmans
    Born in July 1991
    Individual
    Person with significant control
    2020-12-09 ~ 2023-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr William Nicholas Reynolds Somers
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2020-12-17 ~ 2021-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Somers, Anne
    Retired Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2020-12-09 ~ 2021-03-25
    OF - Director → CIF 0
    Ms Anne Somers
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

45 LURLINE GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,182 GBP2023-12-31
2,182 GBP2022-12-31
Current Assets
2,535 GBP2023-12-31
1,987 GBP2022-12-31
Creditors
Current
-2,535 GBP2023-12-31
-1,987 GBP2022-12-31
Total Assets Less Current Liabilities
2,182 GBP2023-12-31
2,182 GBP2022-12-31
Creditors
Non-current
-2,179 GBP2022-12-31
Net Assets/Liabilities
2,182 GBP2023-12-31
3 GBP2022-12-31
Equity
2,182 GBP2023-12-31
3 GBP2022-12-31
  • 45 LURLINE GARDENS LIMITED
    Info
    Registered number 13073028
    C/o Craughwell & Co, 84 Brookwood Road, London SW18 5BY
    Private Limited Company incorporated on 2020-12-09 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.