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 4
  • 1
    Ms Kirsty Lynn Mcphail
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2022-03-30 ~ now
    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, Norah O'brien
    Company Secretary born in April 1956
    Individual (38 offsprings)
    Officer
    2001-07-24 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Secretary
    Individual (38 offsprings)
    Officer
    2001-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Kristoffer Malcolm Mcphail
    Born in May 1981
    Individual (31 offsprings)
    Person with significant control
    2022-03-30 ~ now
    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
    Mcphail, Malcolm Mcleod Scott
    Company Director born in September 1954
    Individual (76 offsprings)
    Officer
    2001-07-24 ~ now
    OF - Director → CIF 0
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Norah O'brien Mcphail
    Born in April 1956
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    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
    Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    2020-04-08 ~ 2022-03-30
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 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
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-20 ~ 2001-07-24
    PE - Nominee Director → 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
Fixed Assets - Investments
501 GBP2023-09-30
501 GBP2022-09-30
Debtors
4,510,168 GBP2023-09-30
2,938,948 GBP2022-09-30
Cash at bank and in hand
135,361 GBP2023-09-30
421,813 GBP2022-09-30
Current Assets
4,645,529 GBP2023-09-30
3,360,761 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-6,479,591 GBP2023-09-30
-5,261,821 GBP2022-09-30
Net Current Assets/Liabilities
-1,834,062 GBP2023-09-30
-1,901,060 GBP2022-09-30
Total Assets Less Current Liabilities
-1,833,561 GBP2023-09-30
-1,900,559 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-1,833,563 GBP2023-09-30
-1,900,561 GBP2022-09-30
Equity
-1,833,561 GBP2023-09-30
-1,900,559 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Amounts Owed By Related Parties
4,509,552 GBP2023-09-30
Current
2,938,948 GBP2022-09-30
Other Debtors
Current
616 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,307,765 GBP2023-09-30
5,089,995 GBP2022-09-30
Other Creditors
Current
171,826 GBP2023-09-30
171,826 GBP2022-09-30
Creditors
Non-current
6,479,591 GBP2023-09-30
Current
5,261,821 GBP2022-09-30
Related profiles found in government register
  • LAMRON MANAGEMENT LIMITED
    Info
    SPEED 8857 LIMITED - 2001-07-30
    Registered number 04256110
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2001-07-20 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • LAMRON MANAGEMENT LIMITED
    S
    Registered number 04256110
    55, 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
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Theale Court 11-13 High Street, Theale, Reading, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    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
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LAMRON DEVELOPMENTS LIMITED - 2005-05-03
    SHELFLIFE 5 LIMITED - 2005-01-21
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Person with significant control
    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
    Theale Court 11 - 13 High Street, Theale, Reading
    Active Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.