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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 24
  • 1
    Gooden, Matthew Stephen
    Insurance Broker born in October 1987
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2020-12-05
    OF - Director → CIF 0
  • 2
    Mason, Beverley Anne
    Sales Assistant born in August 1960
    Individual (1 offspring)
    Officer
    ~ 2002-11-15
    OF - Director → CIF 0
    Mason, Beverley Anne
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 3
    Niven, Ian
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Nanson, Philip
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Storer, Duncan Charles
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Hadley, Anne Mayling
    Retired born in March 1939
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2021-02-10
    OF - Director → CIF 0
    Hadley, Anne Mayling
    Retired
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 7
    Bruder, Susan Elizabeth
    Property Manager born in November 1952
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 2004-08-11
    OF - Director → CIF 0
    Bruder, Susan Elizabeth
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1995-11-29
    OF - Secretary → CIF 0
    1999-12-19 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 8
    Payet, Christian
    Born in May 1969
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Tully, Caroline
    Personal Assistant born in April 1965
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2008-02-22
    OF - Director → CIF 0
    Tully, Caroline
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 10
    Miller, Diana Mary
    Housewife born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 2020-08-11
    OF - Director → CIF 0
  • 11
    Reeves, Benjamin
    Marketing born in April 1976
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2010-07-15
    OF - Director → CIF 0
  • 12
    Chapman, Philip Gordon Peter
    Management Consultant born in January 1978
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2008-04-25
    OF - Director → CIF 0
    Chapman, Philip Gordon Peter
    Individual (1 offspring)
    Officer
    2007-01-23 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 13
    Mckenzie, Stephen
    Account Manager born in May 1972
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2010-01-20
    OF - Director → CIF 0
  • 14
    Carruthers, Janet
    Office Manager born in October 1963
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    Carruthers, Janet
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 15
    Blaxill, Dominic
    Lawyer born in July 1987
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2016-12-07
    OF - Director → CIF 0
  • 16
    Hyde-smith, Luke
    Fund Manager born in October 1980
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2015-03-10
    OF - Director → CIF 0
  • 17
    Press, Daniel
    Born in January 1978
    Individual (1 offspring)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 18
    Rountree, Philippa Kate Mulan
    Born in March 1979
    Individual (1 offspring)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 19
    Niven, Roseanne Helen
    Pr born in March 1989
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2024-01-11
    OF - Director → CIF 0
    Niven, Roseanne
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2022-02-05
    OF - Secretary → CIF 0
  • 20
    Mason, Jacqueline
    Tax Consultant born in July 1968
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1997-07-18
    OF - Director → CIF 0
  • 21
    Sweny, Dominic
    Military born in October 1965
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2019-02-01
    OF - Director → CIF 0
  • 22
    Mitchell, Janice
    Air Cabin Crew born in November 1959
    Individual (1 offspring)
    Officer
    ~ 2006-12-01
    OF - Director → CIF 0
  • 23
    Rausch, Alice
    Born in May 1985
    Individual (1 offspring)
    Officer
    2021-01-30 ~ now
    OF - Director → CIF 0
    Rausch, Alice
    Individual (1 offspring)
    Officer
    2022-02-05 ~ now
    OF - Secretary → CIF 0
  • 24
    Hoe-richardson, Samantha Jane
    Chartered Accountant born in January 1971
    Individual (13 offsprings)
    Officer
    1997-07-18 ~ 2006-03-01
    OF - Director → CIF 0
    Hoe-richardson, Samantha Jane
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 1999-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LAMINE LIMITED

Period: 1987-01-02 ~ now
Company number: 02086688
Registered name
LAMINE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-03-31
6 GBP2024-03-31
Fixed Assets
5,176 GBP2025-03-31
5,176 GBP2024-03-31
Current Assets
3,884 GBP2025-03-31
2,924 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,301 GBP2025-03-31
-6,301 GBP2024-03-31
Net Current Assets/Liabilities
-2,417 GBP2025-03-31
-3,377 GBP2024-03-31
Total Assets Less Current Liabilities
2,765 GBP2025-03-31
1,805 GBP2024-03-31
Net Assets/Liabilities
2,665 GBP2025-03-31
1,705 GBP2024-03-31
Equity
2,665 GBP2025-03-31
1,705 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • LAMINE LIMITED
    Info
    Registered number 02086688
    17 Oxford Road, Putney, London SW15 2LG
    PRIVATE LIMITED COMPANY incorporated on 1987-01-02 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.