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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 19
  • 1
    Ullathorne, Stephen
    Company Director born in December 1978
    Individual (12 offsprings)
    Officer
    2018-07-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Lord, Josephine Mary
    Director born in August 1945
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2001-08-01
    OF - Director → CIF 0
    2006-04-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 3
    Bradshaw, Lee William
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Durose, Paul Dennis
    Company Director born in May 1983
    Individual (30 offsprings)
    Officer
    2018-07-05 ~ 2020-05-22
    OF - Director → CIF 0
  • 5
    Pryke, Janet
    Born in June 1965
    Individual (31 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Jason Guy
    Born in August 1965
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 1997-10-10
    OF - Nominee Director → CIF 0
  • 8
    Hanson, Rebecca
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Lord, Victor Arthur
    Managing Director born in October 1945
    Individual (2 offsprings)
    Officer
    1997-10-10 ~ 2010-10-08
    OF - Director → CIF 0
    Lord, Victor Arthur
    Individual (2 offsprings)
    Officer
    2008-07-17 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 10
    Cook, James
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Roche, John
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ 2020-11-19
    OF - Director → CIF 0
  • 12
    Patterson, Stephanie
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2008-07-17
    OF - Director → CIF 0
    Patterson, Stephanie
    Individual (3 offsprings)
    Officer
    1997-10-10 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 13
    Dutton, George Alfred
    Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    2018-07-05 ~ 2020-10-14
    OF - Director → CIF 0
    Dutton, George Alfred
    Individual (6 offsprings)
    Officer
    2018-07-05 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 14
    Lord, Michael
    Director Of Operations born in August 1965
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2018-07-05
    OF - Director → CIF 0
    Mr Michael Lord
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Millington, Simon Martin
    Managing Director born in January 1960
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2018-07-05
    OF - Director → CIF 0
    Mr Simon Martin Millington
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    Leadley, Elaine
    Director Of Client Services born in November 1961
    Individual (4 offsprings)
    Officer
    2010-11-12 ~ 2021-11-12
    OF - Director → CIF 0
  • 17
    Connelly, Thomas Anthony
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 18
    ICA GROUP LTD
    - now 12120302
    HICKTON GROUP LTD - 2025-01-24 12120302
    Unit 5, Unit 5, Old Building Yard, Cortworth Lane, Rotherham, South Yorkshire, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-10-10 ~ 1997-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORGAN LAMBERT LIMITED

Period: 1997-10-10 ~ now
Company number: 03448234
Registered name
MORGAN LAMBERT LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
140,205 GBP2020-03-31
104,908 GBP2019-03-31
Property, Plant & Equipment
14,425 GBP2020-03-31
12,558 GBP2019-03-31
Fixed Assets
154,630 GBP2020-03-31
117,466 GBP2019-03-31
Debtors
1,540,545 GBP2020-03-31
1,321,049 GBP2019-03-31
Cash at bank and in hand
45,019 GBP2020-03-31
39,883 GBP2019-03-31
Current Assets
1,585,564 GBP2020-03-31
1,360,932 GBP2019-03-31
Creditors
Amounts falling due within one year
-605,669 GBP2020-03-31
-605,977 GBP2019-03-31
Net Current Assets/Liabilities
979,895 GBP2020-03-31
754,955 GBP2019-03-31
Total Assets Less Current Liabilities
1,134,525 GBP2020-03-31
872,421 GBP2019-03-31
Net Assets/Liabilities
1,114,729 GBP2020-03-31
852,452 GBP2019-03-31
Equity
Called up share capital
300 GBP2020-03-31
300 GBP2019-03-31
Retained earnings (accumulated losses)
1,114,429 GBP2020-03-31
852,152 GBP2019-03-31
Equity
1,114,729 GBP2020-03-31
852,452 GBP2019-03-31
Average Number of Employees
472019-04-01 ~ 2020-03-31
372018-01-01 ~ 2019-03-31
Intangible Assets - Gross Cost
176,122 GBP2020-03-31
118,175 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
35,917 GBP2020-03-31
13,267 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
22,650 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
92,905 GBP2020-03-31
82,615 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,480 GBP2020-03-31
70,057 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,423 GBP2019-04-01 ~ 2020-03-31
Debtors
Amounts falling due after one year
812,324 GBP2020-03-31
647,652 GBP2019-03-31

  • MORGAN LAMBERT LIMITED
    Info
    Registered number 03448234
    Unit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham S62 7SB
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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 March 2026 and licensed under the Open Government Licence v3.0.