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 4
  • 1
    Ms Kirsty Lynn Mcphail
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2019-12-12 ~ 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
  • 2
    Mcphail, Norah O'brien
    Company Secretary born in April 1956
    Individual (38 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Company Secretary
    Individual (38 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Kristoffer Malcolm Mcphail
    Born in May 1981
    Individual (31 offsprings)
    Person with significant control
    2019-12-12 ~ 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
    Mcphail, Malcolm Mcleod Scott
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-05-10 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-10 ~ 2000-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED

Previous names
LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
LAMRON DEVELOPMENTS LIMITED - 2001-10-05
SPEED 8296 LIMITED - 2000-06-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
729,886 GBP2023-12-31
733,512 GBP2022-12-31
Cash at bank and in hand
456 GBP2023-12-31
2,916 GBP2022-12-31
Current Assets
926,424 GBP2023-12-31
905,225 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,572,992 GBP2023-12-31
-1,522,748 GBP2022-12-31
Net Current Assets/Liabilities
-646,568 GBP2023-12-31
-617,523 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-646,570 GBP2023-12-31
-617,525 GBP2022-12-31
Equity
-646,568 GBP2023-12-31
-617,523 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
729,884 GBP2023-12-31
Current
731,845 GBP2022-12-31
Other Debtors
Current
2 GBP2023-12-31
1,667 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2023-12-31
9,049 GBP2022-12-31
Other Creditors
Current
1,130,786 GBP2023-12-31
1,100,587 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
441,006 GBP2023-12-31
413,112 GBP2022-12-31
Creditors
Current
1,572,992 GBP2023-12-31
1,522,748 GBP2022-12-31

  • LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED
    Info
    LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
    LAMRON DEVELOPMENTS LIMITED - 2001-10-05
    SPEED 8296 LIMITED - 2000-06-08
    Registered number 03989587
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2000-05-10 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.