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
    Weiss, Karsten
    Architect born in September 1974
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Mr Karsten Weiss
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Lee James
    Media Account Manager born in November 1958
    Individual (1 offspring)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
    Thompson, Lee James
    Sales Manager
    Individual (1 offspring)
    Officer
    2001-08-20 ~ now
    OF - Secretary → CIF 0
    Mr Lee James Thompson
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Orfanos, Stylianos
    Doctor born in September 1981
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
    Mr Stylianos Orfanos
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Pratt, Catherine Jane
    Teacher born in April 1977
    Individual
    Officer
    2002-01-08 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Learoyd, Jeremy Anthony Gordon
    Mail Order Manager born in March 1971
    Individual
    Officer
    1999-03-31 ~ 2000-05-01
    OF - Director → CIF 0
  • 3
    Mcdowell, Charles Patrick Colin
    Banking Consultant born in October 1970
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2001-08-03
    OF - Director → CIF 0
    Mcdowell, Charles Patrick Colin
    Banking Consultant
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 4
    Fradera, Alexander Joseph, Dr
    Consultant born in August 1978
    Individual
    Officer
    2007-03-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Sauter, Disa Anna
    Researcher born in August 1979
    Individual
    Officer
    2007-03-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    Shiu, Catherine Kwan Yi
    Production Assistant born in January 1969
    Individual
    Officer
    1999-03-31 ~ 2000-05-01
    OF - Director → CIF 0
  • 7
    Chen, Runqiao
    Auditor born in July 1979
    Individual
    Officer
    2010-06-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 8
    Warren, Jonathan James
    Computer Programmer born in November 1968
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Jonathan James Warren
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-31 ~ 1999-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

57 LAMBERT ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • 57 LAMBERT ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 03746218
    57 Lambert Road, London SW2 5BB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-03-31 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.