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 2
Ceased 8
  • 1
    Mcalpine, Kenneth
    Civil Eng. & Building Const born in September 1920
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 1999-09-24
    OF - Director → CIF 0
  • 2
    Drewe, Adrian Peter
    Company Chairman born in June 1945
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Mccollum, Angela Jean
    Born in February 1963
    Individual
    Officer
    1998-08-27 ~ 1998-11-19
    OF - Nominee Director → CIF 0
  • 4
    Watkins, Margaret Mary
    Individual
    Officer
    1998-08-27 ~ 1998-11-19
    OF - Nominee Secretary → CIF 0
  • 5
    Jolliffe, Michael Gordon
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2001-09-05
    OF - Director → CIF 0
  • 6
    Jackson, Graham Bernard
    Managing Director born in May 1954
    Individual
    Officer
    1998-11-19 ~ 1999-09-29
    OF - Director → CIF 0
  • 7
    Brown, Christopher Kerr
    Accountant born in November 1955
    Individual (9 offsprings)
    Officer
    1998-11-19 ~ 2012-06-15
    OF - Director → CIF 0
    Brown, Christopher Kerr
    Accountant
    Individual (9 offsprings)
    Officer
    1998-11-19 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 8
    Donne, David Lucas
    Independent Director born in August 1925
    Individual
    Officer
    1998-11-19 ~ 1999-09-24
    OF - Director → CIF 0
parent relation
Company in focus

LAMBERHURST HOLDINGS LIMITED

Previous names
DREWE AND HUME-KENDALL INVESTMENTS LIMITED - 2004-03-08
OAKOVER INVESTMENTS LIMITED - 2002-01-11
STENOAK HOLDINGS LIMITED - 1999-06-04
MASTERMAZE LIMITED - 1998-11-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • LAMBERHURST HOLDINGS LIMITED
    Info
    DREWE AND HUME-KENDALL INVESTMENTS LIMITED - 2004-03-08
    OAKOVER INVESTMENTS LIMITED - 2002-01-11
    STENOAK HOLDINGS LIMITED - 1999-06-04
    MASTERMAZE LIMITED - 1998-11-27
    Registered number 03622955
    The Long Barn, Gillridge Lane, Crowborough, East Sussex TN6 1UP
    Private Limited Company incorporated on 1998-08-27 and dissolved on 2015-04-14 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • LAMBERHURST HOLDINGS LIMITED
    S
    Registered number 3622955
    Ramillies House, Ramillies Street, London, England, W1F 7LN
    ENGLAND
    CIF 1
  • LAMBERHURST HOLDINGS LIMITED
    S
    Registered number 3622955
    The Estate Office, Bewl Water, Lamberhurst, Kent, England, TN3 8JH
    ENGLAND
    CIF 2
  • LAMBERHURST HOLDINGS LTD
    S
    Registered number 3622955
    The Estate Office, Bewl Water, The Estate Office, Lamberhurst, Kent, United Kingdom, TN3 8JH
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Estate Office Bewl Water, The Estate Office, Lamberhurst, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 2
  • 1
    HK LAMBERHURST LLP - 2012-01-20
    Hook House Hook Place, Hook Hill Lane, Wadhurst, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ 2013-12-12
    CIF 2 - LLP Designated Member → ME
  • 2
    72 Temple Chambers, Temple Avenue, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-11 ~ 2017-01-08
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.