logo
explain how to read the page

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 13
  • 1
    Tidman, Timothy Richard
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
    Tidman, Timothy Richard
    Individual (3 offsprings)
    Officer
    2016-01-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 2
    Lim, Garett
    Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2001-09-08 ~ 2010-02-22
    OF - Director → CIF 0
    Lim, Garett
    Banker
    Individual (2 offsprings)
    Officer
    2001-09-08 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 3
    Melnikoff, Alexander, Dr
    Born in September 1939
    Individual (1 offspring)
    Officer
    2001-09-08 ~ now
    OF - Director → CIF 0
    Melnikoff, Alexander, Dr
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2016-01-24
    OF - Secretary → CIF 0
  • 4
    Richardson, Giles John
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Levy, Max Antony
    Born in July 1992
    Individual (1 offspring)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Susanna
    Individual (7 offsprings)
    Officer
    1999-05-28 ~ 2001-09-08
    OF - Secretary → CIF 0
  • 7
    Oehmichen, Arlett Simona
    Surveyor born in November 1980
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2016-02-05
    OF - Director → CIF 0
  • 8
    Rawlins, Elizabeth, Lady
    Non-Exec Director Ambulance Tr born in September 1940
    Individual (1 offspring)
    Officer
    2001-09-08 ~ 2006-01-16
    OF - Director → CIF 0
  • 9
    Rawlins, Michael, Sir
    Physician born in March 1941
    Individual (7 offsprings)
    Officer
    2006-01-16 ~ 2013-06-21
    OF - Director → CIF 0
  • 10
    Hunter, James Paul Wesley
    Writer Teacher born in June 1934
    Individual (1 offspring)
    Officer
    2001-09-08 ~ 2023-12-10
    OF - Director → CIF 0
  • 11
    Gorst, Charles James
    Architect born in August 1950
    Individual (5 offsprings)
    Officer
    1999-05-28 ~ 2018-03-06
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-04-08 ~ 1999-05-28
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-04-08 ~ 1999-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

37 LAMB'S CONDUIT STREET LIMITED

Period: 1999-06-10 ~ now
Company number: 03748560
Registered names
37 LAMB'S CONDUIT STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
17,182 GBP2025-04-30
17,182 GBP2024-04-30
Cash at bank and in hand
874 GBP2025-04-30
874 GBP2024-04-30
Net Assets/Liabilities
18,056 GBP2025-04-30
18,056 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
4,514 GBP/shares2024-05-01 ~ 2025-04-30
Equity
18,056 GBP2025-04-30
18,056 GBP2024-04-30

  • 37 LAMB'S CONDUIT STREET LIMITED
    Info
    EDMONRACE PROPERTY MANAGEMENT LIMITED - 1999-06-10
    Registered number 03748560
    37 Lamb's Conduit Street, London, England, 37 Lamb's Conduit Street, London WC1N 3NG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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