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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Ms Kirsty Lynn Mcphail
Born in May 1975Individual (11 offsprings)Person with significant control2022-03-30 ~ 2025-08-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mcphail, Norah O'brien
Born in April 1956Individual (50 offsprings)Officer2001-07-24 ~ nowOF - Director → CIF 0Mcphail, Norah O'brien
SecretaryIndividual (50 offsprings)Officer2001-07-24 ~ nowOF - Secretary → CIF 0Norah O'brien Mcphail
Born in April 1956Individual (50 offsprings)Person with significant control2016-04-06 ~ 2022-03-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Kristoffer Malcolm Mcphail
Born in May 1981Individual (34 offsprings)Person with significant control2022-03-30 ~ 2025-08-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mcphail, Malcolm Mcleod Scott
Born in September 1954Individual (94 offsprings)Officer2001-07-24 ~ nowOF - Director → CIF 0Malcolm Mcleod Scott Mcphail
Born in September 1954Individual (94 offsprings)Person with significant control2020-04-08 ~ 2022-03-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Malcolm Mcleod Scott Mcphail
Born in September 1954Individual (94 offsprings)Person with significant control2022-06-28 ~ 2025-08-27PE - Has significant influence or control → CIF 0 - 5LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19LAMRON DEVELOPMENTS LIMITED - 2006-11-03LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-1355, Loudoun Road, St John's Wood, London, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2025-08-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2001-07-20 ~ 2001-07-24OF - Nominee Secretary → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2001-07-20 ~ 2001-07-24OF - Nominee Director → CIF 0
Company in focus
LAMRON MANAGEMENT LIMITED
Period: 2001-07-30 ~ now
Company number: 04256110
Registered names
LAMRON MANAGEMENT LIMITED - now
SPEED 8857 LIMITED - 2001-07-30 04239645... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
501 GBP2024-09-30
501 GBP2023-09-30
Debtors
4,519,429 GBP2024-09-30
4,510,168 GBP2023-09-30
Cash at bank and in hand
134,644 GBP2024-09-30
135,361 GBP2023-09-30
Current Assets
4,654,073 GBP2024-09-30
4,645,529 GBP2023-09-30
Net Current Assets/Liabilities
-1,733,408 GBP2024-09-30
-1,834,062 GBP2023-09-30
Total Assets Less Current Liabilities
-1,732,907 GBP2024-09-30
-1,833,561 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-1,732,909 GBP2024-09-30
-1,833,563 GBP2023-09-30
Equity
-1,732,907 GBP2024-09-30
-1,833,561 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
4,519,429 GBP2024-09-30
4,509,552 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
616 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
4,519,429 GBP2024-09-30
Current, Amounts falling due within one year
4,510,168 GBP2023-09-30
Other Creditors
Current
171,826 GBP2024-09-30
171,826 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Related profiles found in government register
LAMRON MANAGEMENT LIMITED
InfoSPEED 8857 LIMITED - 2001-07-30Registered number 0425611055 Loudoun Road, St John's Wood, London NW8 0DLPRIVATE LIMITED COMPANY incorporated on 2001-07-20 (24 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-21CIF 0LAMRON MANAGEMENT LIMITED
SRegistered number 0425611055, Loudoun Road, London, England, NW8 0DLLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1T A FISHER SECURITIES LIMITED - 2006-04-25GOSBROOK HOUSE DEVELOPMENTS LIMITED - 2006-01-10Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-06-30CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
FISHRON (VICTORIA) LIMITED
06039022Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2016-06-30CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3LAMRON DLS LIMITED - 2003-09-21Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
FISHRON GROUP HOLDINGS LIMITED
10237398Theale Court 11-13 High Street, Theale, Reading, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control2016-06-17 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5LAMRON DEVELOPMENTS LIMITED - 2005-05-03SHELFLIFE 5 LIMITED - 2005-01-21Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2018-06-28CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6LAMRON DEVELOPMENTS LIMITED - 2005-12-29Theale Court 11 - 13 High Street, Theale, ReadingActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-06-30CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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