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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 7
  • 1
    Mr Kristoffer Malcolm Mcphail
    Born in May 1981
    Individual (34 offsprings)
    Person with significant control
    2019-12-12 ~ 2025-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcphail, Norah O'brien
    Born in April 1956
    Individual (49 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Company Secretary
    Individual (49 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Secretary → CIF 0
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ms Kirsty Lynn Mcphail
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    2019-12-12 ~ 2025-08-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (83 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (83 offsprings)
    Person with significant control
    2022-06-28 ~ 2025-08-27
    PE - Has significant influence or controlCIF 0
  • 5
    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, 41778 offsprings)
    Officer
    2000-05-10 ~ 2000-05-30
    OF - Nominee Secretary → CIF 0
  • 6
    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, 39004 offsprings)
    Officer
    2000-05-10 ~ 2000-05-30
    OF - Nominee Director → CIF 0
  • 7
    HAPEX DEVELOPMENTS LTD
    - now 05909815
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
    LAMRON DEVELOPMENTS LIMITED - 2006-11-03
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
    55, Loudoun Road, St John's Wood, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-08-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED

Period: 2005-06-17 ~ now
Company number: 03989587
Registered names
LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED - now
LAMRON DEVELOPMENTS LIMITED - 2001-10-05 07714284... (more)
SPEED 8296 LIMITED - 2000-06-08 02566246... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Total Inventories
281,990 GBP2024-12-31
196,082 GBP2023-12-31
Debtors
708,487 GBP2024-12-31
729,886 GBP2023-12-31
Cash at bank and in hand
1,576 GBP2024-12-31
456 GBP2023-12-31
Current Assets
992,053 GBP2024-12-31
926,424 GBP2023-12-31
Net Current Assets/Liabilities
-669,780 GBP2024-12-31
-646,568 GBP2023-12-31
Total Assets Less Current Liabilities
-669,780 GBP2024-12-31
-646,568 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-669,782 GBP2024-12-31
-646,570 GBP2023-12-31
Equity
-669,780 GBP2024-12-31
-646,568 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
708,487 GBP2024-12-31
729,886 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2023-12-31
Amounts owed to group undertakings
Current
1,220,827 GBP2024-12-31
1,130,786 GBP2023-12-31
Other Creditors
Current
441,006 GBP2024-12-31
441,006 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31

  • LAMRON DEVELOPMENTS MANAGEMENT ESTATES LIMITED
    Info
    LAMRON DEVELOPMENTS (WOKINGHAM) LIMITED - 2005-06-17
    LAMRON DEVELOPMENTS LIMITED - 2005-06-17
    SPEED 8296 LIMITED - 2005-06-17
    Registered number 03989587
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-10 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.