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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 7
  • 1
    Lamb, Anne Bernadette
    Solicitor born in January 1963
    Individual (17 offsprings)
    Officer
    1999-06-08 ~ 2000-06-22
    OF - Director → CIF 0
  • 2
    Lamb, Andrew Michael
    Born in October 1963
    Individual (31 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Michael Lamb
    Born in October 1963
    Individual (31 offsprings)
    Person with significant control
    2019-03-31 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harris, Neil Graham
    Born in October 1962
    Individual (23 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Harris, Neil Graham
    Surveyor
    Individual (23 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Neil Graham Harris
    Born in October 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harris, Sarah Elizabeth
    Born in May 1965
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ now
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Harris
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2019-03-31 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    GADWALL PROPERTIES LIMITED
    14684502
    6 The Element, Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    THREE PEAR PRODUCE LTD
    15425296
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-04-01 ~ 1999-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANE COVE PROPERTIES LIMITED

Period: 1999-04-01 ~ now
Company number: 03745392
Registered name
LANE COVE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
757 GBP2025-04-30
0 GBP2024-04-30
Investment Property
4,721,976 GBP2025-04-30
4,793,952 GBP2024-04-30
Fixed Assets
4,722,733 GBP2025-04-30
4,793,952 GBP2024-04-30
Debtors
556,734 GBP2025-04-30
588,855 GBP2024-04-30
Cash at bank and in hand
461,203 GBP2025-04-30
297,443 GBP2024-04-30
Current Assets
1,017,937 GBP2025-04-30
886,298 GBP2024-04-30
Net Current Assets/Liabilities
492,997 GBP2025-04-30
548,497 GBP2024-04-30
Total Assets Less Current Liabilities
5,215,730 GBP2025-04-30
5,342,449 GBP2024-04-30
Net Assets/Liabilities
3,968,478 GBP2025-04-30
3,977,943 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
102 GBP2024-04-30
Revaluation reserve
1,109,146 GBP2025-04-30
1,109,146 GBP2024-04-30
Retained earnings (accumulated losses)
2,859,230 GBP2025-04-30
2,868,695 GBP2024-04-30
2,699,946 GBP2023-04-30
Equity
3,968,478 GBP2025-04-30
3,977,943 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,010 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
253 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
253 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
757 GBP2025-04-30
0 GBP2024-04-30
Investment Property - Fair Value Model
4,721,976 GBP2025-04-30
4,793,952 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-71,976 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
51,270 GBP2025-04-30
28,501 GBP2024-04-30
Amounts Owed By Related Parties
270,000 GBP2025-04-30
Current
330,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year
220,864 GBP2025-04-30
204,954 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
542,134 GBP2025-04-30
Amounts falling due within one year, Current
563,455 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
108,000 GBP2025-04-30
108,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
336 GBP2024-04-30
Amounts owed to group undertakings
Current
178,812 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
59,991 GBP2025-04-30
50,093 GBP2024-04-30
Other Taxation & Social Security Payable
Current
18,628 GBP2025-04-30
22,979 GBP2024-04-30
Other Creditors
Current
159,509 GBP2025-04-30
156,393 GBP2024-04-30
Creditors
Current
524,940 GBP2025-04-30
337,801 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,247,252 GBP2025-04-30
1,364,506 GBP2024-04-30
Profit/Loss
230,535 GBP2024-05-01 ~ 2025-04-30
168,749 GBP2023-05-01 ~ 2024-04-30

  • LANE COVE PROPERTIES LIMITED
    Info
    Registered number 03745392
    Kingsnorth House, Blenheim Way, Birmingham, West Midlands B44 8LS
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.