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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 4
  • 1
    Mcphail, Malcolm Mcleod Scott
    Born in October 1954
    Individual (83 offsprings)
    Officer
    2001-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcphail, Norah O'brien
    Born in May 1956
    Individual (49 offsprings)
    Officer
    2001-10-11 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Secretary
    Individual (49 offsprings)
    Officer
    2001-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-10-11 ~ 2001-10-11
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-10-11 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED

Period: 2001-12-12 ~ now
Company number: 04302963
Registered names
LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED - now 04489837
LAMRON DEVELOPMENTS LIMITED - 2001-12-12 05525961... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
34,602 GBP2024-09-30
57,046 GBP2023-09-30
Cash at bank and in hand
1,133 GBP2024-09-30
1,018 GBP2023-09-30
Current Assets
35,735 GBP2024-09-30
58,064 GBP2023-09-30
Net Current Assets/Liabilities
-480,148 GBP2024-09-30
-481,019 GBP2023-09-30
Total Assets Less Current Liabilities
-480,147 GBP2024-09-30
-481,018 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-480,149 GBP2024-09-30
-481,020 GBP2023-09-30
Equity
-480,147 GBP2024-09-30
-481,018 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
1 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
34,601 GBP2024-09-30
56,999 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-09-30
47 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
34,602 GBP2024-09-30
57,046 GBP2023-09-30
Other Creditors
Current
1,650 GBP2024-09-30
1,650 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30

Related profiles found in government register
  • LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED
    Info
    LAMRON DEVELOPMENTS LIMITED - 2001-12-12
    Registered number 04302963
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-11 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • LAMRON DEVELOPMENTS (MEDMENHAM) LIMITED
    S
    Registered number 04302963
    55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAMRON DEVELOPMENTS (TILGATE) LIMITED
    - now 10384450
    LAMRON DEVELOPMENTS LIMITED - 2017-01-04
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-10-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.