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
4
- 1
Mcswiggan, Claire
Individual (2 offsprings)Officer
2024-12-09 ~ nowOF - Secretary → CIF 0 - 2
Cowling, Christabel Helen
Born in March 1969Individual (24 offsprings)Officer 2025-03-31 ~ nowOF - Director → CIF 0 - 3
Cameron, Lisa Gwen
Born in September 1968Individual (28 offsprings)Officer 2025-10-31 ~ nowOF - Director → CIF 0 - 4
1, More London Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,404,795 GBP2021-07-16Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
17
- 1
Jewitt-harris, Paul Anthony
Consultant born in August 1961Individual (1 offspring)Officer 2020-01-06 ~ 2021-07-16OF - Director → CIF 0 - 2
Hutchinson, Adrian James
Director born in November 1962Individual (4 offsprings)Officer 1995-05-01 ~ 2004-01-26OF - Director → CIF 0 - 3
Jones, Graham, Dr
Director born in January 1958Individual (2 offsprings)Officer 1995-05-01 ~ 2011-01-04OF - Director → CIF 0 - 4
Moorhouse, Adrian David
Director born in May 1964Individual (5 offsprings)Officer 1993-01-18 ~ 2024-06-28OF - Director → CIF 0Moorhouse, Adrian David
Individual (5 offsprings)Officer 1995-04-29 ~ 2008-04-21OF - Secretary → CIF 0 - 5
Warhurst, Haakon Justin
Chartered Accountant born in June 1965Individual (2 offsprings)Officer 2008-04-21 ~ 2021-07-16OF - Director → CIF 0Warhurst, Haakon Justin
Chartered AccountantIndividual (2 offsprings)Officer 2008-04-21 ~ 2021-07-16OF - Secretary → CIF 0 - 6
Moorhouse, Clifford
IndividualOfficer 1993-06-17 ~ 1995-04-29OF - Secretary → CIF 0 - 7
Swain, Austin, Dr
Director born in January 1964Individual (2 offsprings)Officer 1995-05-01 ~ 1995-07-20OF - Director → CIF 0Swain, Austin Bernard Johns
Management Consultant born in January 1964Individual (2 offsprings)Officer 1999-12-20 ~ 2021-07-16OF - Director → CIF 0 - 8
Pelling, Laura Ellen
Commercial Director born in August 1964Individual (1 offspring)Officer 2015-12-31 ~ 2021-07-16OF - Director → CIF 0 - 9
Bamford, Kathryn Anne
Born in May 1970Individual (2 offsprings)Officer 2021-07-16 ~ 2025-10-31OF - Director → CIF 0 - 10
Rogan, Matthew Thomas Charles
Commercial Director born in April 1975Individual (1 offspring)Officer 2008-04-20 ~ 2011-12-31OF - Director → CIF 0 - 11
Scourfield, David Haydn
Partner born in May 1972Individual (1 offspring)Officer 2021-07-16 ~ 2024-02-19OF - Director → CIF 0 - 12
Mahony, Dominic John Grehan
Management Consultant born in April 1964Individual (2 offsprings)Officer 1999-02-01 ~ 2021-07-16OF - Director → CIF 0 - 13
Staples, Katharine Joanna
IndividualOfficer 1993-01-18 ~ 1993-06-17OF - Secretary → CIF 0 - 14
Campbell, Liz
Company Director born in March 1966IndividualOfficer 2011-01-01 ~ 2021-07-16OF - Director → CIF 0 - 15
Combined Nominees Limited
Born in August 1990IndividualOfficer 1992-12-23 ~ 1993-01-18OF - Nominee Director → CIF 0 - 16
Jordan, Gavin Alexander
Partner born in July 1974Individual (23 offsprings)Officer 2024-02-19 ~ 2025-03-31OF - Director → CIF 0 - 17MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1992-12-23 ~ 1993-01-18PE - Nominee Director → CIF 01992-12-23 ~ 1993-01-18PE - Nominee Secretary → CIF 0
Company in focus
LANE 4 MANAGEMENT GROUP LIMITED
Previous names
THE ADRIAN MOORHOUSE ORGANISATION LIMITED - 1995-05-31
JABMAKE LIMITED - 1993-01-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
8,598,554 GBP2021-01-01 ~ 2021-07-16
10,654,529 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-3,714,770 GBP2021-01-01 ~ 2021-07-16
-5,693,092 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,883,784 GBP2021-01-01 ~ 2021-07-16
4,961,437 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,635,049 GBP2021-01-01 ~ 2021-07-16
-8,689,336 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-07-16
430,647 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
137,260 GBP2021-01-01 ~ 2021-07-16
-2,337,757 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
0 GBP2021-07-16
620,495 GBP2020-12-31
Debtors
1,776,349 GBP2021-07-16
6,133,052 GBP2020-12-31
Cash at bank and in hand
1,688,708 GBP2021-07-16
4,888,236 GBP2020-12-31
Current Assets
3,465,057 GBP2021-07-16
11,021,288 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-5,799,497 GBP2020-12-31
Net Current Assets/Liabilities
2,909,435 GBP2021-07-16
5,221,791 GBP2020-12-31
Total Assets Less Current Liabilities
2,909,435 GBP2021-07-16
5,842,286 GBP2020-12-31
Net Assets/Liabilities
2,909,435 GBP2021-07-16
2,772,175 GBP2020-12-31
Equity
Called up share capital
130,041 GBP2021-07-16
130,041 GBP2020-12-31
130,041 GBP2019-12-31
Share premium
43,992 GBP2021-07-16
43,992 GBP2020-12-31
43,992 GBP2019-12-31
Other miscellaneous reserve
51,000 GBP2021-07-16
51,000 GBP2020-12-31
51,000 GBP2019-12-31
Retained earnings (accumulated losses)
2,684,402 GBP2021-07-16
2,547,142 GBP2020-12-31
4,884,899 GBP2019-12-31
Equity
2,909,435 GBP2021-07-16
2,772,175 GBP2020-12-31
5,109,932 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
137,260 GBP2021-01-01 ~ 2021-07-16
-2,337,757 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
31,959 GBP2021-01-01 ~ 2021-07-16
24,611 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
75,910 GBP2021-01-01 ~ 2021-07-16
59,510 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1342021-01-01 ~ 2021-07-16
1752020-01-01 ~ 2020-12-31
Wages/Salaries
4,356,467 GBP2021-01-01 ~ 2021-07-16
8,079,975 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
549,019 GBP2021-01-01 ~ 2021-07-16
888,085 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
269,925 GBP2021-01-01 ~ 2021-07-16
339,699 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
5,175,411 GBP2021-01-01 ~ 2021-07-16
9,307,759 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
587,116 GBP2021-01-01 ~ 2021-07-16
959,350 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
153,385 GBP2021-01-01 ~ 2021-07-16
16,737 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
137,260 GBP2021-01-01 ~ 2021-07-16
-2,768,404 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2021-07-16
1,038,435 GBP2020-12-31
Computers
0 GBP2021-07-16
114,808 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-07-16
1,153,243 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,038,435 GBP2021-01-01 ~ 2021-07-16
Computers
-114,808 GBP2021-01-01 ~ 2021-07-16
Property, Plant & Equipment - Other Disposals
-1,153,243 GBP2021-01-01 ~ 2021-07-16
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2021-07-16
444,826 GBP2020-12-31
Computers
0 GBP2021-07-16
87,922 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-07-16
532,748 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
68,124 GBP2021-01-01 ~ 2021-07-16
Computers
7,786 GBP2021-01-01 ~ 2021-07-16
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,910 GBP2021-01-01 ~ 2021-07-16
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-512,950 GBP2021-01-01 ~ 2021-07-16
Computers
-95,708 GBP2021-01-01 ~ 2021-07-16
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-608,658 GBP2021-01-01 ~ 2021-07-16
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-07-16
593,609 GBP2020-12-31
Computers
0 GBP2021-07-16
26,886 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-07-16
2,103,763 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
120,467 GBP2021-07-16
521,062 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,655,882 GBP2021-07-16
1,504,739 GBP2020-12-31
Other Debtors
Current
0 GBP2021-07-16
1,532,729 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-07-16
470,759 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,776,349 GBP2021-07-16
Current, Amounts falling due within one year
6,133,052 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
530,622 GBP2021-07-16
152,996 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-07-16
228,747 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-07-16
769,760 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-07-16
120,467 GBP2020-12-31
Other Taxation & Social Security Payable
Current
0 GBP2021-07-16
2,540,080 GBP2020-12-31
Other Creditors
Current
0 GBP2021-07-16
214,520 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
25,000 GBP2021-07-16
1,772,927 GBP2020-12-31
Creditors
Current
555,622 GBP2021-07-16
5,799,497 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-07-16
1,798,801 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-07-16
258,299 GBP2020-12-31
Creditors
Non-current
0 GBP2021-07-16
3,066,117 GBP2020-12-31
Bank Borrowings
0 GBP2021-07-16
1,951,797 GBP2020-12-31
Bank Overdrafts
530,622 GBP2021-07-16
0 GBP2020-12-31
Total Borrowings
530,622 GBP2021-07-16
1,951,797 GBP2020-12-31
Current
530,622 GBP2021-07-16
152,996 GBP2020-12-31
Non-current
0 GBP2021-07-16
1,798,801 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-07-16
238,772 GBP2020-12-31
Minimum gross finance lease payments owing
0 GBP2021-07-16
584,542 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2021-07-16
487,046 GBP2020-12-31
Equity
Called up share capital
130,041 GBP2021-07-16
130,041 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
571,875 GBP2021-07-16
350,291 GBP2020-12-31
Between two and five year
2,440,000 GBP2021-07-16
2,518,733 GBP2020-12-31
More than five year
1,702,917 GBP2021-07-16
2,643,333 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,714,792 GBP2021-07-16
5,512,357 GBP2020-12-31
LANE 4 MANAGEMENT GROUP LIMITED
InfoTHE ADRIAN MOORHOUSE ORGANISATION LIMITED - 1995-05-31JABMAKE LIMITED - 1995-05-31Registered number 027761991 More London Place, London SE1 2AFPRIVATE LIMITED COMPANY incorporated on 1992-12-23 (33 years). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.