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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (83 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (83 offsprings)
    Person with significant control
    2020-04-08 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2022-06-28 ~ 2025-08-27
    PE - Has significant influence or control → CIF 0
  • 2
    Mcphail, Norah O'brien
    Born in April 1956
    Individual (49 offsprings)
    Officer
    1992-06-30 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Individual (49 offsprings)
    Officer
    1992-06-30 ~ now
    OF - Secretary → CIF 0
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Kristoffer Malcolm Mcphail
    Born in May 1981
    Individual (34 offsprings)
    Person with significant control
    2022-03-30 ~ 2025-08-27
    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
  • 4
    Ms Kirsty Lynn Mcphail
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    2022-03-30 ~ 2025-08-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-06-30 ~ 1992-06-30
    OF - Nominee Secretary → CIF 0
  • 6
    HAPEX DEVELOPMENTS LTD
    - now 05909815
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
    LAMRON DEVELOPMENTS LIMITED - 2006-11-03
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
    55, Loudoun Road, St John's Wood, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-08-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LAMRON COMMERCIAL DEVELOPMENTS LIMITED

Period: 1999-10-22 ~ now
Company number: 02727399
Registered names
LAMRON COMMERCIAL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
1,624,073 GBP2024-09-30
1,624,073 GBP2023-09-30
Debtors
1,955,914 GBP2024-09-30
1,937,388 GBP2023-09-30
Cash at bank and in hand
37,907 GBP2024-09-30
40,873 GBP2023-09-30
Current Assets
1,993,821 GBP2024-09-30
1,978,261 GBP2023-09-30
Net Current Assets/Liabilities
-1,591,578 GBP2024-09-30
-1,610,821 GBP2023-09-30
Total Assets Less Current Liabilities
32,495 GBP2024-09-30
13,252 GBP2023-09-30
Creditors
Non-current
-316,144 GBP2024-09-30
-381,331 GBP2023-09-30
Net Assets/Liabilities
-311,527 GBP2024-09-30
-395,903 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-311,529 GBP2024-09-30
-395,905 GBP2023-09-30
Equity
-311,527 GBP2024-09-30
-395,903 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
1,624,073 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
68,750 GBP2024-09-30
Current, Amounts falling due within one year
81,324 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,955,914 GBP2024-09-30
Current, Amounts falling due within one year
1,937,388 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
17,560 GBP2024-09-30
16,599 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,119 GBP2023-09-30
Amounts owed to group undertakings
Current
1,103,001 GBP2024-09-30
1,103,001 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,948 GBP2024-09-30
6,250 GBP2023-09-30
Other Creditors
Current
2,452,890 GBP2024-09-30
2,455,113 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
316,144 GBP2024-09-30
381,331 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,878 GBP2024-09-30
27,824 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Related profiles found in government register
  • LAMRON COMMERCIAL DEVELOPMENTS LIMITED
    Info
    LAMRON ESTATES (NEWBURY) LIMITED - 1999-10-22
    Registered number 02727399
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1992-06-30 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • LAMRON COMMERCIAL DEVELOPMENTS LIMITED
    S
    Registered number 02727399
    55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLO TCB LIMITED
    - now 04702025
    ANGLO LAMRON (TCB/FKR) LIMITED
    - 2021-03-17 04702025
    ANGLO LAMRON (TCB/SKR) LIMITED - 2003-07-06
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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