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 9
  • 1
    Badger, Ross Wyndham
    Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    1999-08-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 2
    Noble, Charles Henry Scott
    Individual (5 offsprings)
    Officer
    2002-11-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Campbell, Alastair John Wilson
    Born in February 1947
    Individual (11 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Director → CIF 0
    Mr Alastair John Wilson Campbell
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sealey, Andrew Edward
    Born in February 1964
    Individual (11 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Sealey
    Born in February 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Dean, Julian Mark
    Individual (23 offsprings)
    Officer
    2008-04-30 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 6
    Cane, James Andrew
    Individual (26 offsprings)
    Officer
    2001-03-01 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 7
    Dumbell, Marc Rene George
    Individual (11 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Heggie, George Annan
    Accountant born in February 1946
    Individual (67 offsprings)
    Officer
    1999-08-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 9
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    1999-08-05 ~ 2001-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMPBELL LUTYENS HOLDINGS LIMITED

Period: 1999-11-04 ~ now
Company number: 03820849
Registered names
CAMPBELL LUTYENS HOLDINGS LIMITED - now
CAMLUT LIMITED - 1999-11-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAMPBELL LUTYENS HOLDINGS LIMITED
    Info
    CAMLUT LIMITED - 1999-11-04
    Registered number 03820849
    20 Carlton House Terrace, London SW1Y 5AN
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • CAMPBELL LUTYENS HOLDINGS LIMITED
    S
    Registered number 03820849
    3, Burlington Gardens, London, England, W1S 3EP
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAMPBELL LUTYENS & CO. LTD
    - now 04112016 02071658... (more)
    SEACAM LIMITED - 2001-08-30
    20 Carlton House Terrace, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CAMPBELL LUTYENS GP LIMITED
    SC456647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    CL & CO. MANAGEMENT SERVICES LTD
    - now 02071658
    CAMPBELL LUTYENS & CO. LTD - 2001-08-30
    CAMPBELL LUTYENS HUDSON & CO. LTD - 1994-10-10
    CAMPBELL LUTYENS HUDSON & CO. , LTD. - 1990-02-09
    CAMPBELL LUTYENS & CO. LIMITED - 1990-01-15
    LANSDOWNE SECURITIES LIMITED - 1988-07-26
    GOLDPERFECT LIMITED - 1987-08-28
    20 Carlton House Terrace, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.