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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 13
  • 1
    White, Patrick John Thurlow
    Born in September 1965
    Individual (7 offsprings)
    Officer
    (before 1991-12-17) ~ 2004-08-07
    OF - Director → CIF 0
    White, Patrick John Thurlow
    Individual (7 offsprings)
    Officer
    1991-12-30 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 2
    White, Colin
    Born in November 1930
    Individual (8 offsprings)
    Officer
    (before 1991-12-17) ~ 2007-12-07
    OF - Director → CIF 0
  • 3
    Grumbridge, Malcolm Christopher
    Individual (103 offsprings)
    Officer
    2000-12-21 ~ 2006-01-06
    OF - Secretary → CIF 0
    2007-10-25 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 4
    Greenwood, Elizabeth Margaret
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2007-12-07 ~ 2021-06-17
    OF - Director → CIF 0
    Greenwood, Elizabeth Margaret
    Individual (9 offsprings)
    Officer
    2007-12-07 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 5
    Rivers, Alan James
    Born in July 1945
    Individual (17 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
    Rivers, Alexander Henry James
    Born in June 1987
    Individual (17 offsprings)
    Officer
    2015-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Hugh Jones, Eva Elisabet
    Individual (4 offsprings)
    Officer
    (before 1991-12-17) ~ 1994-08-01
    OF - Secretary → CIF 0
  • 7
    Bergin, Jean Louise
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2010-10-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Vere Nicoll, Mark Raymond
    Born in October 1942
    Individual (5 offsprings)
    Officer
    (before 1991-12-17) ~ 1995-05-04
    OF - Director → CIF 0
  • 9
    White, Daniel David Giles
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2004-08-07 ~ 2007-12-07
    OF - Director → CIF 0
  • 10
    Main, David Robert
    Individual (13 offsprings)
    Officer
    2002-11-23 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 11
    Rogers Smith, Susie
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2007-12-07 ~ 2010-10-07
    OF - Director → CIF 0
    Rogers-smith, Susie
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 12
    COMPANY SECRETARIAL SERVICES LIMITED
    Admirals Quarters Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents, 128 offsprings)
    Officer
    2001-02-23 ~ 2002-11-23
    OF - Secretary → CIF 0
  • 13
    BODYWORKS WEST LIMITED
    - now 06412379 03079108
    HANDBAGS AT DAWN LIMITED - 2007-11-07
    Bodyworkswest, 11 Lambton Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAMBTON SQUASH HOLDINGS LIMITED

Period: 1971-06-25 ~ now
Company number: 01015697
Registered name
LAMBTON SQUASH HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,367,313 GBP2025-03-31
91,557 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
2,367,413 GBP2025-03-31
91,657 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,411,485 GBP2025-03-31
Net Current Assets/Liabilities
-1,411,485 GBP2025-03-31
Net Assets/Liabilities
22,208 GBP2025-03-31
91,657 GBP2024-03-31
Equity
Called up share capital
160 GBP2025-03-31
160 GBP2024-03-31
Share premium
40 GBP2025-03-31
40 GBP2024-03-31
Retained earnings (accumulated losses)
22,008 GBP2025-03-31
91,457 GBP2024-03-31
Equity
22,208 GBP2025-03-31
91,657 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
2,399,401 GBP2025-03-31
123,645 GBP2024-03-31
Property, Plant & Equipment
Buildings
2,367,313 GBP2025-03-31
91,557 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Amounts owed to group undertakings
Current
1,411,485 GBP2025-03-31
Bank Borrowings
Non-current
933,720 GBP2025-03-31
Total Borrowings
933,720 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • LAMBTON SQUASH HOLDINGS LIMITED
    Info
    Registered number 01015697
    11 Lambton Place, London W11 2SH
    PRIVATE LIMITED COMPANY incorporated on 1971-06-25 (55 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • LAMBTON SQUASH HOLDINGS LIMITED
    S
    Registered number 01015697
    Bodyworkswest, 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 1
  • 1
    BODY WORKS WEST AT LAMBTON PLACE LIMITED
    - now 01061929
    LAMBTON PLACE HEALTH CLUB LIMITED - 2008-02-27
    LAMBTON SQUASH CLUB LIMITED - 1987-01-07
    11 Lambton Place, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.