logo
explain how to read the page

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 6
  • 1
    Britannia Company Formations Limited
    Individual (1207 offsprings)
    Officer
    1991-07-05 ~ 1991-10-18
    OF - Nominee Secretary → CIF 0
  • 2
    Booth, Nicholas James
    Individual (1 offspring)
    Officer
    2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Cardwell, Ian George
    Managing Director born in March 1955
    Individual (5 offsprings)
    Officer
    1991-10-18 ~ 2019-08-23
    OF - Director → CIF 0
    Cardwell, Ian George
    Managing Director
    Individual (5 offsprings)
    Officer
    1993-04-22 ~ 2019-08-23
    OF - Secretary → CIF 0
    Mr Ian George Cardwell
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Leek, Patrick Sydney
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1991-10-18 ~ now
    OF - Director → CIF 0
    Mr Patrick Sydney Leek
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Simpson, Ian Anthony
    Sales Director/Secretary born in October 1948
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1993-04-22
    OF - Director → CIF 0
    Simpson, Ian Anthony
    Individual (1 offspring)
    Officer
    1991-10-18 ~ 1993-04-22
    OF - Secretary → CIF 0
  • 6
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1991-07-05 ~ 1991-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAM-FAB LIMITED

Period: 1991-10-29 ~ now
Company number: 02626831
Registered names
LAM-FAB LIMITED - now
SHADOWBOND LIMITED - 1991-10-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,750 GBP2024-11-30
3,605 GBP2023-11-30
Current Assets
16,339 GBP2024-11-30
17,566 GBP2023-11-30
Creditors
Current
-14,455 GBP2024-11-30
-15,401 GBP2023-11-30
Net Current Assets/Liabilities
1,884 GBP2024-11-30
2,165 GBP2023-11-30
Total Assets Less Current Liabilities
4,634 GBP2024-11-30
5,770 GBP2023-11-30
Equity
4,634 GBP2024-11-30
5,770 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30

  • LAM-FAB LIMITED
    Info
    SHADOWBOND LIMITED - 1991-10-29
    Registered number 02626831
    Unit 15, Todwick Road Industrial Estate, Dinnington, Nr Sheffield S25 3SH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-05 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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