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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 12
  • 1
    Sauter, Disa Anna
    Researcher born in August 1979
    Individual (1 offspring)
    Officer
    2007-03-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Thompson, Lee James
    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
    Mcdowell, Charles Patrick Colin
    Banking Consultant born in October 1970
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-08-03
    OF - Director → CIF 0
    Mcdowell, Charles Patrick Colin
    Banking Consultant
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 4
    Shiu, Catherine Kwan Yi
    Production Assistant born in January 1969
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-05-01
    OF - Director → CIF 0
  • 5
    Learoyd, Jeremy Anthony Gordon
    Mail Order Manager born in March 1971
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-05-01
    OF - Director → CIF 0
  • 6
    Pratt, Catherine Jane
    Teacher born in April 1977
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Weiss, Karsten
    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
  • 8
    Orfanos, Stylianos
    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
  • 9
    Warren, Jonathan James
    Computer Programmer born in November 1968
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Jonathan James Warren
    Born in November 1968
    Individual (2 offsprings)
    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
  • 10
    Chen, Runqiao
    Auditor born in July 1979
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 11
    Fradera, Alexander Joseph, Dr
    Consultant born in August 1978
    Individual (2 offsprings)
    Officer
    2007-03-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-31 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

57 LAMBERT ROAD (MANAGEMENT) LIMITED

Period: 1999-03-31 ~ now
Company number: 03746218
Registered name
57 LAMBERT ROAD (MANAGEMENT) LIMITED - now
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 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.