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 5
  • 1
    Bellotto, Alba Maria Grazia
    European Union Official born in March 1955
    Individual (1 offspring)
    Officer
    2002-03-15 ~ now
    OF - director → CIF 0
  • 2
    O'gorman, Peter Alexander
    Chartered Surveyor born in November 1957
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ now
    OF - director → CIF 0
  • 3
    Eastwood, Adrienne
    Marketing Consultant born in December 1965
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ now
    OF - director → CIF 0
  • 4
    Giannakou, Nadia
    Business Manager At Deutsche Bank born in December 1975
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - director → CIF 0
  • 5
    PASTOR REAL ESTATE LIMITED
    Green Park House, 15, Stratton Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-08-14 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Roussel, Acain
    Banker born in September 1973
    Individual
    Officer
    2006-12-31 ~ 2014-04-22
    OF - director → CIF 0
  • 2
    Ballard, Trudi Linda
    Public Relations born in August 1955
    Individual
    Officer
    2002-03-15 ~ 2020-11-20
    OF - director → CIF 0
    Ballard, Trudi Linda
    Public Relations
    Individual
    Officer
    2002-03-15 ~ 2020-10-20
    OF - secretary → CIF 0
  • 3
    Cattanach, Douglas
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2005-07-28
    OF - director → CIF 0
  • 4
    Weiss, Michael Carl
    Banker born in December 1972
    Individual
    Officer
    2002-01-03 ~ 2006-12-12
    OF - director → CIF 0
  • 5
    186 Hammersmith Road, London
    Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    2001-11-05 ~ 2002-03-15
    PE - nominee-director → CIF 0
  • 6
    186 Hammersmith Road, London
    Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    2001-11-05 ~ 2002-03-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

538 KINGS ROAD LIMITED

Previous name
LAMBROOK SERVICES LIMITED - 2002-03-15
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
Current
5 GBP2023-12-31
5 GBP2022-12-31
Current Assets
5 GBP2023-12-31
5 GBP2022-12-31
Total Assets Less Current Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Net Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Equity
5 GBP2023-12-31
5 GBP2022-12-31
Called-up share capital (not paid)
Current
5 GBP2023-12-31
5 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-12-31
5 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • 538 KINGS ROAD LIMITED
    Info
    LAMBROOK SERVICES LIMITED - 2002-03-15
    Registered number 04316918
    Green Park House, 15, Stratton Street, London W1J 8LQ
    Private Limited Company incorporated on 2001-11-05 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.