LIVE · CORPUS
The finding
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 32
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1990-02-05
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, England
Low
Risk
LAKE MEADOWS MANAGEMENT COMPANY LIMITED is a ltd registered in GB, incorporated 1990-02-05 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LAKE MEADOWS MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
32 hops lockedStandard
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02467063
- Status
- active
- Type
- ltd
- Incorporated
- 1990-02-05
- Registered office
- Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, England
- SIC
- 68320
Officers · 2 active
- MORRISH, Simon Hobart Charlesdirector · British · appt 2020-01-31
- SYMES, Dereka Annedirector · British · appt 2020-01-31
- ALONZI, Paolo(resigned)secretary · Italian · appt 2006-04-25
- CATTERALL, Nicola Jane(resigned)secretary · British · appt 2002-11-04
- EVANS, Michael(resigned)secretary · British · appt 2004-06-24
- JOHNSON, Joseph Bretland(resigned)secretary · British · appt 1993-08-31
- JONES, Rodney Granville(resigned)secretary · British
- KIDD, Holly Sylvia(resigned)secretary · appt 2016-10-31
- REITH, Julie Katharine(resigned)secretary · British · appt 2006-03-31
- LINE SECRETARIES LIMITED(resigned)corporate secretary · appt 2002-05-31
- ALONZI, Paolo(resigned)director · Italian · appt 2006-04-25
- BENADY, Maurice Moses(resigned)director · British · appt 2002-05-31
Beneficial owners · PSC · 1 current
- ■Standard Life Assurance Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-01-31 · trace owners →
- ■Iceni Nominees (No. 2) Limited75–100% sharescorporate PSC · England And Wales · ceased 2017-10-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-02
FORMERLY KNOWN AS
- WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED
/07
Directorship network
45 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ICENI NOMINEES (NO. 2) LIMITED
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- GROUND CONTROL HOLDINGS LIMITEDbeneficial owner
- Dr Marcus John Watsonbeneficial owner
- Ground Control Holdings Limitedbeneficial owner
- Solar Ventus Limitedbeneficial owner
STANDARD LIFE ASSURANCE LIMITED
- THE ABRDN COMPANY 2006beneficial owner
- ABRDN CLIENT MANAGEMENT LIMITEDbeneficial owner
- NORTH AMERICAN STRATEGIC PARTNERS (FEEDER) 2006beneficial owner
- EUROPEAN STRATEGIC PARTNERS II "C"beneficial owner
- SL CAPITAL INFRASTRUCTURE I LPbeneficial owner
- SLIF PROPERTY INVESTMENT LPbeneficial owner
- CGE MANAGEMENT COMPANY LIMITEDbeneficial owner
- CAPACITY (DARTFORD) MANAGEMENT COMPANY LIMITEDbeneficial owner
- INHOCO 3107 LIMITEDbeneficial owner
- SELECT JAPAN (GK HOLDINGS UK) LIMITEDbeneficial owner
- SL (NEWCO) LIMITEDbeneficial owner
- STANDARD LIFE PENSION FUNDS LIMITEDbeneficial owner
- STANDARD LIFE LIFETIME MORTGAGES LIMITEDbeneficial owner
- ABERDEEN GROUP PLCbeneficial owner
- Phoenix Group Holdingsbeneficial owner
- STANDARD LIFE TRUSTEE COMPANY LIMITEDbeneficial owner
- ESP GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.beneficial owner
- SLACOM (NO.8) LIMITEDbeneficial owner
- STANDARD LIFE INVESTMENTS UK PDF INVESTMENT LPbeneficial owner
- NORTH AMERICAN STRATEGIC PARTNERS (FEEDER) 2008 LIMITED PARTNERSHIPbeneficial owner
- EUROPEAN STRATEGIC PARTNERSbeneficial owner
- ABRDN FINANCIAL PLANNING LIMITEDbeneficial owner
- STANDARD LIFE MASTER TRUST CO. LTD.beneficial owner
- Standard Life Plcbeneficial owner
- ESP II GENERAL PARTNER LIMITED PARTNERSHIPbeneficial owner
- OLIVE STORAGE HOLDINGS LTDbeneficial owner
- ICENI NOMINEES (NO. 2) LIMITEDbeneficial owner
- BECHTEL PROPERTIES LIMITEDbeneficial owner
- WELBRENT PROPERTY INVESTMENT COMPANY LIMITEDbeneficial owner
- 3 ST ANDREW SQUARE APARTMENTS LIMITEDbeneficial owner
- SLIF PROPERTY INVESTMENT GP LIMITEDbeneficial owner
- STANDARD LIFE PROPERTY COMPANY LIMITEDbeneficial owner
- ABERDEEN PLATFORM LIMITEDbeneficial owner
- STANDARD LIFE INVESTMENT FUNDS LIMITEDbeneficial owner
- ABRDN FINANCIAL PLANNING LIMITEDbeneficial owner
- VEBNET (HOLDINGS) LIMITEDbeneficial owner
- OMEGA NORTH MANAGEMENT COMPANY LIMITEDbeneficial owner