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 8
  • 1
    Arthur, Jane Feggans
    Individual (4 offsprings)
    Officer
    2002-01-02 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 2
    Lamb, Andrew Richard
    Born in November 1950
    Individual (194 offsprings)
    Officer
    2001-01-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (194 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FLOWER ELLISON LTD. - now
    SBI COMPANY SECRETARIES LTD
    - 2001-12-12 03650149
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (161 offsprings)
    Officer
    2001-01-05 ~ 2001-01-10
    OF - Nominee Secretary → CIF 0
  • 4
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 144 offsprings)
    Officer
    2010-10-01 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 5
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10 Saville Court, Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2005-01-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 6
    UNDERWOOD LAMB SECRETARIAL LIMITED
    04750385
    Glebe House, Harford Square Chew Magna, Bristol
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2003-05-02 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 7
    PHILLIPS PARTITIONING LTD. - now
    SBI COMPANY SECRETARIES (SCOTLAND) LTD - 2002-10-07
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (85 offsprings)
    Officer
    2001-01-05 ~ 2001-01-10
    OF - Nominee Director → CIF 0
  • 8
    UNDERWOOD LAMB & CO LIMITED
    Glebe House, Chew Magna, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2002-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ANDREW LAMB LTD

Period: 2001-01-05 ~ now
Company number: 04135957
Registered name
ANDREW LAMB LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
509 GBP2025-03-31
509 GBP2024-03-31
Creditors
Current
259 GBP2025-03-31
259 GBP2024-03-31
Net Current Assets/Liabilities
250 GBP2025-03-31
250 GBP2024-03-31
Total Assets Less Current Liabilities
250 GBP2025-03-31
250 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
248 GBP2025-03-31
248 GBP2024-03-31
Equity
250 GBP2025-03-31
250 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
509 GBP2025-03-31
Amounts falling due within one year, Current
509 GBP2024-03-31
Trade Creditors/Trade Payables
Current
59 GBP2025-03-31
59 GBP2024-03-31
Other Creditors
Current
200 GBP2025-03-31
200 GBP2024-03-31

Related profiles found in government register
  • ANDREW LAMB LTD
    Info
    Registered number 04135957
    10 Saville Court Saville Place, Clifton, Bristol BS8 4EJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • ANDREW LAMB LTD
    S
    Registered number 04135957
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ
    CIF 1 CIF 2
  • ANDREW LAMB LTD
    S
    Registered number 04135957
    10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ
    Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    A H SONGS LIMITED
    - now 02947398
    TEMPLE FM LIMITED
    - 2019-10-25 02947398
    MITEC FM LIMITED - 2005-03-14
    PORTLEVEL LIMITED - 1996-09-04
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    COLLINS JOHNSON & CO LLP
    OC419390
    1 King William Street, London, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-10-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    COLLINS JOHNSON ADVISORY LLP
    - now OC306923
    PKBUL ADVISORY LLP - 2017-11-03
    PKB GROUP LLP - 2016-01-29
    PKB UNDERWOOD LAMB LLP - 2009-09-22
    10 Saville Place, Bristol, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-12-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    TEMPLE SYSTEMS LIMITED
    - now 03042883
    UNDERWOOD LAMB SYSTEMS LIMITED - 2005-02-08
    MITEC COMPUTERS LIMITED - 2002-02-20
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    TEMPLE TECHNOLOGIES CONSULTING LTD
    06326616
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    TEMPLE TECHNOLOGIES TRADING LTD
    06315556
    10 Saville Court Saville Place, Clifton, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors 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.