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 2
  • 1
    Britain, Richard
    Chairman & Ceo born in March 1967
    Individual (11 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
    Mr Richard Britain
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2024-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shambora, Robert
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Slade, Benjamin Julian Alfred, Sir
    Chairman born in May 1946
    Individual (14 offsprings)
    Officer
    ~ 2023-12-01
    OF - director → CIF 0
    Sir Benjamin Julian Alfred Slade
    Born in May 1946
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    George, Nicholas David
    Commercial Manager born in February 1956
    Individual
    Officer
    ~ 2000-11-27
    OF - director → CIF 0
    George, Nicholas David
    Individual
    Officer
    ~ 2003-12-01
    OF - secretary → CIF 0
  • 3
    Reves, Matthew Howard
    Senior Relationship Manager born in April 1976
    Individual
    Officer
    2020-05-25 ~ 2020-08-31
    OF - director → CIF 0
  • 4
    Stickland, Philip Gerald
    Individual
    Officer
    2003-12-01 ~ 2007-08-24
    OF - secretary → CIF 0
  • 5
    Tolner, Mark Richard
    Ship Broker born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1997-12-18
    OF - director → CIF 0
  • 6
    Britain, Richard David
    Entrepreneur born in March 1967
    Individual (11 offsprings)
    Officer
    2020-05-20 ~ 2020-08-31
    OF - director → CIF 0
    Britain, Richard David
    Ceo born in March 1967
    Individual (11 offsprings)
    2021-07-26 ~ 2023-03-10
    OF - director → CIF 0
  • 7
    Yarrow, Michael Thomas
    Director born in June 1975
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ 2020-10-08
    OF - director → CIF 0
  • 8
    Cayzer, Avon Aurthur
    Fund Manager
    Individual (3 offsprings)
    Officer
    2007-08-24 ~ 2023-12-01
    OF - secretary → CIF 0
parent relation
Company in focus

ROBERT LAUDER PROPERTIES LIMITED

Previous name
ROBERT LAUDER AND COMPANY LIMITED - 1986-03-12
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
298,860 GBP2023-12-31
298,860 GBP2022-12-31
Net Assets/Liabilities
298,860 GBP2023-12-31
298,860 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
298,860 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
298,860 GBP2023-12-31
298,860 GBP2022-12-31

  • ROBERT LAUDER PROPERTIES LIMITED
    Info
    ROBERT LAUDER AND COMPANY LIMITED - 1986-03-12
    Registered number 00159625
    Maunsel House, Maunsel Road, North Newton, Somerset TA7 0BS
    Private Limited Company incorporated on 1919-10-15 (105 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.