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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
    Ms Kirsty Lynn Mcphail
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    2024-01-19 ~ 2025-08-27
    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, Malcolm Mcleod Scott
    Born in September 1954
    Individual (83 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (83 offsprings)
    Person with significant control
    2020-04-08 ~ 2024-01-19
    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
    2024-01-19 ~ 2025-08-27
    PE - Has significant influence or controlCIF 0
  • 3
    Mcphail, Norah O'brien
    Born in April 1956
    Individual (49 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Company Secretary
    Individual (49 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    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
    Mr Kristoffer Malcolm Mcphail
    Born in May 1981
    Individual (34 offsprings)
    Person with significant control
    2024-01-19 ~ 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
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-03-26 ~ 2001-05-01
    OF - Nominee Director → CIF 0
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-03-26 ~ 2001-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAMRON DEVELOPMENTS (GUILDFORD) LIMITED

Period: 2006-08-23 ~ now
Company number: 04187217
Registered names
LAMRON DEVELOPMENTS (GUILDFORD) LIMITED - now
LAMRON DEVELOPMENTS LIMITED - 2006-08-23 04489837... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,500,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Debtors
128,066 GBP2025-03-31
95,519 GBP2024-03-31
Cash at bank and in hand
150,301 GBP2025-03-31
170,408 GBP2024-03-31
Current Assets
278,367 GBP2025-03-31
265,927 GBP2024-03-31
Net Current Assets/Liabilities
-1,567,058 GBP2025-03-31
-1,583,105 GBP2024-03-31
Total Assets Less Current Liabilities
-67,058 GBP2025-03-31
-83,105 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-67,059 GBP2025-03-31
-83,106 GBP2024-03-31
Equity
-67,058 GBP2025-03-31
-83,105 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,500,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,155 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
93,900 GBP2025-03-31
47,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
34,166 GBP2025-03-31
Current, Amounts falling due within one year
34,864 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
128,066 GBP2025-03-31
Current, Amounts falling due within one year
95,519 GBP2024-03-31
Trade Creditors/Trade Payables
Current
551 GBP2025-03-31
3,168 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,379 GBP2025-03-31
10,182 GBP2024-03-31
Other Creditors
Current
264,848 GBP2025-03-31
268,435 GBP2024-03-31

  • LAMRON DEVELOPMENTS (GUILDFORD) LIMITED
    Info
    LAMRON DEVELOPMENTS LIMITED - 2006-08-23
    CARMAL DEVELOPMENTS LIMITED - 2006-08-23
    DEVICEPRAISE LIMITED - 2006-08-23
    Registered number 04187217
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.