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 3
  • 1
    Berners, Manfred Otto Maria
    Mgmt Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
    Berners, Manfred Otto Maria
    Mgmt Consultant
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Manfred Otto Maria Berners
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Pourghadiri, Mahmoud
    Orthodontist born in November 1968
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Norgaard, Kim
    Journalist born in April 1965
    Individual (1 offspring)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Rose, Michael
    Film Producer born in September 1961
    Individual
    Officer
    1998-12-07 ~ 2005-05-31
    OF - Director → CIF 0
    Rose, Michael
    Film Producer
    Individual
    Officer
    1998-12-07 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 2
    Pullen, Marc Peter
    Stockbroker born in February 1967
    Individual
    Officer
    2002-05-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 3
    Gage, Stephen Alexander
    Architect born in May 1944
    Individual
    Officer
    1998-12-07 ~ 2006-11-28
    OF - Director → CIF 0
  • 4
    Brown, Stephen Stewart
    Hr Manager born in June 1970
    Individual
    Officer
    1998-12-07 ~ 2002-05-14
    OF - Director → CIF 0
  • 5
    Smith, Matthew Canning
    Banker born in March 1969
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 1999-02-05
    OF - Director → CIF 0
  • 6
    Harrison, Keith Paul
    Musician born in April 1974
    Individual
    Officer
    2000-12-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 7
    Norgaard, Kim
    Journalist
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 8
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-07 ~ 1998-12-07
    PE - Nominee Director → CIF 0
  • 9
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-12-07 ~ 1998-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
13,277 GBP2023-12-31
11,817 GBP2022-12-31
Creditors
Current
-12,233 GBP2023-12-31
-10,813 GBP2022-12-31
Net Current Assets/Liabilities
1,044 GBP2023-12-31
1,004 GBP2022-12-31
Total Assets Less Current Liabilities
1,044 GBP2023-12-31
1,004 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,040 GBP2023-12-31
-1,000 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • 21 LAMBOLLE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03679699
    21 Lambolle Road, London NW3 4HS
    Private Limited Company incorporated on 1998-12-07 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.