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 2
  • 1
    Edis, Charles Vessey
    Company Secretary born in July 1974
    Individual (42 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    2021-04-28 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hannah, David Warren
    Tax Consultant born in October 1960
    Individual (73 offsprings)
    Officer
    2018-05-04 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (209 offsprings)
    Officer
    2013-10-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 3
    Newhaven Nominees (channel Isles) Limited
    Individual
    Officer
    2004-08-31 ~ 2006-02-07
    OF - Director → CIF 0
  • 4
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (78 offsprings)
    Officer
    2016-12-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 5
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (27 offsprings)
    Officer
    2008-11-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (74 offsprings)
    Officer
    2016-12-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 7
    Newhaven Trust Company (channel Islands) Limited
    Individual
    Officer
    2002-07-02 ~ 2006-02-07
    OF - Director → CIF 0
    Officer
    2002-07-02 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 8
    Po Box 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey
    Corporate (3 offsprings)
    Officer
    2006-02-07 ~ 2010-10-01
    PE - Director → CIF 0
  • 9
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (3 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-03 ~ 2021-04-23
    PE - Director → CIF 0
  • 10
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-03 ~ 2021-04-23
    PE - Director → CIF 0
  • 11
    ASSURED ADMINISTRATION LIMITED - now
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2010-10-01 ~ 2016-12-31
    PE - Director → CIF 0
  • 12
    Po Box 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    121 GBP2024-05-31
    Officer
    2006-02-07 ~ 2010-10-01
    PE - Secretary → CIF 0
  • 13
    Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England
    Active Corporate (2 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-04 ~ 2021-04-23
    PE - Secretary → CIF 0
  • 14
    ASSURED SECRETARIES LIMITED - now
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2010-10-01 ~ 2016-12-31
    PE - Director → CIF 0
    2010-10-01 ~ 2017-12-04
    PE - Secretary → CIF 0
  • 15
    Po Box 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey
    Corporate (4 offsprings)
    Officer
    2006-02-07 ~ 2010-10-01
    PE - Director → CIF 0
parent relation
Company in focus

LAMNA PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • LAMNA PROPERTIES LIMITED
    Info
    Registered number 04475688
    The West Wing, Greenham Hall, Greenham, Wellington, Somerset TA21 0JJ
    Private Limited Company incorporated on 2002-07-02 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.