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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
Active 3
  • 1
    Mcphail, Norah O'brien
    Born in April 1956
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (76 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ now
    OF - Director → CIF 0
  • 3
    LAMRON DEVELOPMENTS LIMITED - 2006-11-03
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2008-09-19
    LAMRON DEVELOPMENTS (BRACKNELL) LIMITED - 2006-09-13
    icon of address55, Loudoun Road, St John's Wood, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -1,504,773 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Ms Kirsty Lynn Mcphail
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-03-30 ~ 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
    Norah O'brien Mcphail
    Born in April 1956
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    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
  • 3
    Mr Kristoffer Malcolm Mcphail
    Born in May 1981
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2022-03-30 ~ 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
  • 4
    Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2020-04-08 ~ 2022-03-30
    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
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ 2025-08-27
    PE - Has significant influence or control → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-20 ~ 2001-07-24
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-20 ~ 2001-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAMRON MANAGEMENT LIMITED

Previous name
SPEED 8857 LIMITED - 2001-07-30
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
    Info
    SPEED 8857 LIMITED - 2001-07-30
    Registered number 04256110
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • LAMRON MANAGEMENT LIMITED
    S
    Registered number 04256110
    icon of address55, Loudoun Road, London, England, NW8 0DL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LAMRON DLS LIMITED - 2003-09-21
    icon of addressTheale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressTheale Court 11-13 High Street, Theale, Reading, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    T A FISHER SECURITIES LIMITED - 2006-04-25
    GOSBROOK HOUSE DEVELOPMENTS LIMITED - 2006-01-10
    icon of addressTheale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressTheale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SHELFLIFE 5 LIMITED - 2005-01-21
    LAMRON DEVELOPMENTS LIMITED - 2005-05-03
    icon of addressTheale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LAMRON DEVELOPMENTS LIMITED - 2005-12-29
    icon of addressTheale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.