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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 6
  • 1
    Mahtani, Ashok Prem
    Co Director born in September 1960
    Individual (10 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Director → CIF 0
    Mahtani, Ashok Prem
    Individual (10 offsprings)
    Officer
    2000-09-26 ~ 2008-07-31
    OF - Secretary → CIF 0
    Mr Ashok Prem Mahtani
    Born in September 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Mahtani, Subita
    Individual (1 offspring)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Subita Ashok Mahtani
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Kinnison, Alex
    Consultant born in September 1934
    Individual (13 offsprings)
    Officer
    2000-09-26 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    JD NOMINEES LIMITED
    02425640
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (14 parents, 53 offsprings)
    Officer
    1999-07-30 ~ 2000-09-26
    OF - Director → CIF 0
  • 6
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    1999-07-30 ~ 2000-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LAMBOURNE MANAGEMENT LIMITED

Period: 1999-07-30 ~ 2019-06-25
Company number: 03816742
Registered name
LAMBOURNE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
95 GBP2018-07-31
84,805 GBP2017-07-31
Creditors
Current
-1,200 GBP2018-07-31
-79,150 GBP2017-07-31
Net Current Assets/Liabilities
-1,105 GBP2018-07-31
5,655 GBP2017-07-31
Total Assets Less Current Liabilities
-1,105 GBP2018-07-31
5,655 GBP2017-07-31
Equity
-1,105 GBP2018-07-31
5,655 GBP2017-07-31

  • LAMBOURNE MANAGEMENT LIMITED
    Info
    Registered number 03816742
    505 Pinner Road, North Harrow, Middlesex HA2 6EH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 and dissolved on 2019-06-25 (19 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.