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.
- 1
Hume Kendall, Helen Charlotte
Director born in June 1962Individual (7 offsprings)Officer
2001-11-26 ~ dissolvedOF - Director → CIF 0 - 2
Hume Kendall, Simon Patrick
Director born in August 1953Individual (55 offsprings)Officer 2001-09-05 ~ dissolvedOF - Director → CIF 0Hume-kendall, Simon
Individual (55 offsprings)Officer 2012-10-17 ~ dissolvedOF - Secretary → CIF 0
- 1
Jolliffe, Michael Gordon
Director born in March 1950Individual (2 offsprings)Officer 1998-12-07 ~ 2001-09-05OF - Director → CIF 0 - 2
Donne, David Lucas
Independent Director born in August 1925IndividualOfficer 1998-11-19 ~ 1999-09-24OF - Director → CIF 0 - 3
Watkins, Margaret Mary
IndividualOfficer 1998-08-27 ~ 1998-11-19OF - Nominee Secretary → CIF 0 - 4
Jackson, Graham Bernard
Managing Director born in May 1954IndividualOfficer 1998-11-19 ~ 1999-09-29OF - Director → CIF 0 - 5
Mcalpine, Kenneth
Civil Eng. & Building Const born in September 1920Individual (1 offspring)Officer 1998-11-19 ~ 1999-09-24OF - Director → CIF 0 - 6
Brown, Christopher Kerr
Accountant born in November 1955Individual (9 offsprings)Officer 1998-11-19 ~ 2012-06-15OF - Director → CIF 0Brown, Christopher Kerr
AccountantIndividual (9 offsprings)Officer 1998-11-19 ~ 2012-10-17OF - Secretary → CIF 0 - 7
Drewe, Adrian Peter
Company Chairman born in June 1945Individual (1 offspring)Officer 1998-11-19 ~ 2006-09-30OF - Director → CIF 0 - 8
Mccollum, Angela Jean
Born in February 1963IndividualOfficer 1998-08-27 ~ 1998-11-19OF - Nominee Director → CIF 0
LAMBERHURST HOLDINGS LIMITED
Previous names
Standard Industrial Classification
LAMBERHURST HOLDINGS LIMITED
InfoDREWE AND HUME-KENDALL INVESTMENTS LIMITED - 2004-03-08STENOAK HOLDINGS LIMITED - 2004-03-08OAKOVER INVESTMENTS LIMITED - 2004-03-08MASTERMAZE LIMITED - 2004-03-08Registered number 03622955
The Long Barn, Gillridge Lane, Crowborough, East Sussex TN6 1UPPRIVATE LIMITED COMPANY incorporated on 1998-08-27 and dissolved on 2015-04-14 (16 years 7 months). The company status is Dissolved.CIF 0LAMBERHURST HOLDINGS LIMITED
SRegistered number 3622955Ramillies House, Ramillies Street, London, England, W1F 7LNENGLANDCIF 1LAMBERHURST HOLDINGS LIMITED
SRegistered number 3622955The Estate Office, Bewl Water, Lamberhurst, Kent, England, TN3 8JHENGLANDCIF 2LAMBERHURST HOLDINGS LTD
SRegistered number 3622955The Estate Office, Bewl Water, The Estate Office, Lamberhurst, Kent, United Kingdom, TN3 8JHENGLAND AND WALESCIF 3
- The Estate Office Bewl Water, The Estate Office, Lamberhurst, Kent, United KingdomDissolved Corporate (2 parents)Officer 2011-10-18 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 150 Westminster Way, Oxford, OxfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-05-31Officer 2004-01-14 ~ 2004-11-05CIF 4 - Director → ME
- 2
BEWL HOLIDAY HOMES LLP
- nowHK LAMBERHURST LLP - 2012-01-20Hook House Hook Place, Hook Hill Lane, Wadhurst, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2011-06-09 ~ 2013-12-12CIF 2 - LLP Designated Member → ME - 372 Temple Chambers, Temple Avenue, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2006-01-11 ~ 2017-01-08CIF 1 - LLP Designated Member → ME
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