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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 2
  • 1
    Rivers, Alan James
    Born in July 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Director → CIF 0
    Rivers, Alexander Henry James
    Born in June 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-03-07 ~ now
    OF - Director → CIF 0
  • 2
    HANDBAGS AT DAWN LIMITED - 2007-11-07
    icon of addressBodyworkswest, 11 Lambton Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,173,609 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 11
  • 1
    Grumbridge, Malcolm Christopher
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2006-01-06
    OF - Secretary → CIF 0
    icon of calendar 2007-10-25 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 2
    Vere Nicoll, Mark Raymond
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar ~ 1995-05-04
    OF - Director → CIF 0
  • 3
    Bergin, Jean Louise
    Business Consultant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    White, Daniel David Giles
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 5
    White, Patrick John Thurlow
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar ~ 2004-08-07
    OF - Director → CIF 0
    White, Patrick John Thurlow
    Individual
    Officer
    icon of calendar 1991-12-30 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 6
    Main, David Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-23 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 7
    Company Secretarial Services Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-23 ~ 2002-11-23
    OF - Secretary → CIF 0
  • 8
    White, Colin
    Chartered Surveyor born in November 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-12-07
    OF - Director → CIF 0
  • 9
    Hugh Jones, Eva Elisabet
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 10
    Rogers Smith, Susie
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2010-10-07
    OF - Director → CIF 0
    Rogers-smith, Susie
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 11
    Greenwood, Elizabeth Margaret
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2021-06-17
    OF - Director → CIF 0
    Greenwood, Elizabeth Margaret
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2021-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

LAMBTON SQUASH HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
91,557 GBP2024-03-31
91,557 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
91,657 GBP2024-03-31
91,657 GBP2023-03-31
Net Assets/Liabilities
91,657 GBP2024-03-31
91,657 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
Share premium
40 GBP2024-03-31
40 GBP2023-03-31
Retained earnings (accumulated losses)
91,457 GBP2024-03-31
91,457 GBP2023-03-31
Equity
91,657 GBP2024-03-31
91,657 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
123,645 GBP2024-03-31
123,645 GBP2023-03-31
Property, Plant & Equipment
Buildings
91,557 GBP2024-03-31
91,557 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LAMBTON SQUASH HOLDINGS LIMITED
    Info
    Registered number 01015697
    icon of addressBodyworkswest, 11 Lambton Place, London W11 2SH
    PRIVATE LIMITED COMPANY incorporated on 1971-06-25 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • LAMBTON SQUASH HOLDINGS LIMITED
    S
    Registered number 01015697
    icon of addressBodyworkswest, 11 Lambton Place, London, United Kingdom, W11 2SH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAMBTON PLACE HEALTH CLUB LIMITED - 2008-02-27
    LAMBTON SQUASH CLUB LIMITED - 1987-01-07
    icon of addressBodyworkswest, 11 Lambton Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,656,657 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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