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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 6
  • 1
    Hallows, Karl Paul
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Cresswell, Gary
    Born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Roger John
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY - now
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    icon of address3, Bromley Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dancer, Christopher John
    Real Estate Manager born in December 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ 2025-03-01
    OF - Director → CIF 0
  • 2
    Fraser, Aimee Elizabeth Lowe
    Chartered Accountant born in February 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Howard, Caroline Sarah
    Chartered Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ 2024-06-05
    OF - Director → CIF 0
parent relation
Company in focus

LMS RETIREMENT LIVING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LMS RETIREMENT LIVING LIMITED
    Info
    Registered number 15322039
    icon of address3 Bromley Place, London W1T 6DB
    PRIVATE LIMITED COMPANY incorporated on 2023-12-01 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • LMS RETIREMENT LIVING LIMITED
    S
    Registered number 15322039
    icon of address3, Bromley Place, London, England, W1T 6DB
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressCastle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of addressCastle View Retirement Village, Helston Lane, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-20 ~ 2024-07-17
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    icon of addressCastle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-20 ~ 2023-12-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressCastle View Retirement Village, Helston Lane, Windsor, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-20 ~ 2023-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.