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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 6
  • 1
    Mattey, Daniel James
    Born in April 1994
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, David Gary
    Born in August 1962
    Individual (117 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Robert Adam
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Mattey, Steven
    Born in May 1967
    Individual (151 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Mattey, Leanne Michelle
    Born in September 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    28,746,721 GBP2024-11-30
    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
Ceased 11
  • 1
    Henry, Michael
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1998-03-17
    OF - Director → CIF 0
  • 2
    Smith, Brian Roy
    Underwriter born in August 1937
    Individual
    Officer
    icon of calendar ~ 1998-03-17
    OF - Director → CIF 0
  • 3
    Mattey, Jeffrey
    Company Director born in July 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2016-02-17
    OF - Director → CIF 0
    Mattey, Jeffrey
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 4
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 5
    Miles, Roy Joseph
    Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 2000-02-28
    OF - Director → CIF 0
    Miles, Roy Joseph
    Individual
    Officer
    icon of calendar ~ 2000-02-28
    OF - Secretary → CIF 0
  • 6
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2006-02-02
    OF - Director → CIF 0
  • 8
    Lampton, William James
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Director → CIF 0
  • 9
    Smith, Colin Stewart
    Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1997-03-20
    OF - Director → CIF 0
  • 10
    Saddler, Robin Bruce
    Accountant born in December 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2000-02-28
    OF - Director → CIF 0
  • 11
    Madden, Michael Anthony
    Insurance Broker born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2000-02-28
    OF - Director → CIF 0
parent relation
Company in focus

LAMPTON ESTATES LIMITED

Previous name
LAMPTON ESTATES PLC - 2004-03-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Investment Property
15,250,000 GBP2024-11-30
15,250,000 GBP2023-11-30
Fixed Assets
15,250,000 GBP2024-11-30
15,250,000 GBP2023-11-30
Debtors
Current
27,974 GBP2024-11-30
30,574 GBP2023-11-30
Cash at bank and in hand
90,315 GBP2024-11-30
107,907 GBP2023-11-30
Current Assets
118,289 GBP2024-11-30
138,481 GBP2023-11-30
Net Current Assets/Liabilities
-11,675,820 GBP2024-11-30
-12,008,356 GBP2023-11-30
Total Assets Less Current Liabilities
3,574,180 GBP2024-11-30
3,241,644 GBP2023-11-30
Net Assets/Liabilities
2,999,735 GBP2024-11-30
2,667,199 GBP2023-11-30
Equity
Called up share capital
60,000 GBP2024-11-30
60,000 GBP2023-11-30
Retained earnings (accumulated losses)
1,573,573 GBP2024-11-30
1,239,422 GBP2023-11-30
Equity
2,999,735 GBP2024-11-30
2,667,199 GBP2023-11-30
Other Debtors
Current
27,974 GBP2024-11-30
30,574 GBP2023-11-30
Cash and Cash Equivalents
90,315 GBP2024-11-30
107,907 GBP2023-11-30
Amounts owed to group undertakings
Current
11,750,000 GBP2024-11-30
12,100,000 GBP2023-11-30
Corporation Tax Payable
Current
40,809 GBP2024-11-30
43,537 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,300 GBP2024-11-30
3,300 GBP2023-11-30
Creditors
Current
11,794,109 GBP2024-11-30
12,146,837 GBP2023-11-30

  • LAMPTON ESTATES LIMITED
    Info
    LAMPTON ESTATES PLC - 2004-03-05
    Registered number 02425852
    icon of addressLawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1989-09-25 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.